of December 29, 2016 № 918
About approval of the list of the large taxpayers who are subject to monitoring
According to Item 3 of article 623 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" the Government of the Republic of Kazakhstan DECIDES: (Tax code)
1. Approve the enclosed list of the large taxpayers who are subject to monitoring.
2. Declare invalid the order of the Government of the Republic of Kazakhstan of December 31, 2014 № 1434 "About approval of the list of the large taxpayers who are subject to monitoring" (SAPP of the Republic of Kazakhstan, 2014, Art. №. 88-89, 734).
3. This resolution becomes effective since January 1, 2017 and is subject to official publication.
Prime Minister of the Republic of Kazakhstan
B. Sagintayev
Approved by the Order of the Government of the Republic of Kazakhstan of December 29, 2016 №918
№ of payment order |
Region |
Name of the taxpayer |
Business and Identification Number (BIN) |
1 |
2 |
3 |
4 |
Akmola area |
Joint-stock company "Mining and metallurgical concern "KAZAKHALTYN" |
990940003176 | |
Akmola area |
Altyntau Kokshetau joint-stock company |
101040011256 | |
Akmola area |
Semizbay-U limited liability partnership |
061240000604 | |
Akmola area |
Kokshetau Mineral Waters joint-stock company |
950440000010 | |
Aktyubinsk region |
SNPS — Aktobemunaygaz joint-stock company |
931240001060 | |
Aktyubinsk region |
KMK of Munay joint-stock company |
040440000209 | |
Aktyubinsk region |
"Aktyubinsk Plant of Chromic Connections" joint-stock company |
950640000404 | |
Aktyubinsk region |
ANWAR limited liability partnership |
930340000648 | |
Aktyubinsk region |
Kazakhoil of Aktobe limited liability partnership |
990940002914 | |
Aktyubinsk region |
Limited liability partnership Kazakhstan-Chinese drilling company "Great Wall" |
991140004489 | |
Aktyubinsk region |
Sagiz Petroleum Company limited liability partnership |
010240005009 | |
Aktyubinsk region |
"Altiyes Petroleum International B. V." company (Aktyubinsk branch) |
010241001329 | |
Aktyubinsk region |
Copper Technology limited liability partnership |
031140005339 | |
Aktyubinsk region |
Aktyubinsk Copper Company limited liability partnership |
040340008667 | |
Aktyubinsk region |
Aktobeenergosnab limited liability partnership |
040940005515 | |
Aktyubinsk region |
Best Decision limited liability partnership |
100840011827 | |
Aktyubinsk region |
KAZAKHTURKMUNAY limited liability partnership |
980240003816 | |
Aktyubinsk region |
Joint-stock company "Kazchrome multi-national company |
951040000069 | |
Aktyubinsk region |
Rising Is Lame limited liability partnership |
060740003872 | |
Almaty region |
"Jay Ti Ouch Kazakhstan" limited liability partnership |
070440001301 | |
Almaty region |
ALEL AGRO joint-stock company |
980340000191 | |
Almaty region |
Company Fudmaster-Treyd limited liability partnership |
050440001209 |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since April 29, 2019 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of April 11, 2019 No. 182