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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

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

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

The list of the large taxpayers who are subject to monitoring

№ of payment order
 

Region
 

Name of the taxpayer
 

Business and Identification Number (BIN)
 

1
 

2
 

3
 

4
 

Large taxpayers
 

1.
 

Akmola area
 

Joint-stock company "Mining and metallurgical concern "KAZAKHALTYN"
 

990940003176
 

2.
 

Akmola area
 

Altyntau Kokshetau joint-stock company
 

101040011256
 

3.
 

Akmola area
 

Semizbay-U limited liability partnership
 

061240000604
 

4.
 

Akmola area
 

Kokshetau Mineral Waters joint-stock company
 

950440000010
 

5.
 

Aktyubinsk region
 

SNPS — Aktobemunaygaz joint-stock company
 

931240001060
 

6.
 

Aktyubinsk region
 

KMK of Munay joint-stock company
 

040440000209
 

7.
 

Aktyubinsk region
 

"Aktyubinsk Plant of Chromic Connections" joint-stock company
 

950640000404
 

 8.
 

Aktyubinsk region
 

ANWAR limited liability partnership
 

930340000648
 

9.
 

Aktyubinsk region
 

Kazakhoil of Aktobe limited liability partnership
 

990940002914
 

10.
 

Aktyubinsk region
 

Limited liability partnership Kazakhstan-Chinese drilling company "Great Wall"
 

991140004489
 

11.
 

Aktyubinsk region
 

Sagiz Petroleum Company limited liability partnership
 

010240005009
 

12.
 

Aktyubinsk region
 

"Altiyes Petroleum International B. V." company (Aktyubinsk branch)
 

010241001329
 

13.
 

Aktyubinsk region
 

Copper Technology limited liability partnership
 

031140005339
 

14.
 

Aktyubinsk region
 

Aktyubinsk Copper Company limited liability partnership
 

040340008667
 

15.
 

Aktyubinsk region
 

Aktobeenergosnab limited liability partnership
 

040940005515
 

16.
 

Aktyubinsk region
 

Best Decision limited liability partnership
 

100840011827
 

17.
 

Aktyubinsk region
 

KAZAKHTURKMUNAY limited liability partnership
 

980240003816
 

18.
 

Aktyubinsk region
 

Joint-stock company "Kazchrome multi-national company
 

951040000069
 

19.
 

Aktyubinsk region
 

Rising Is Lame limited liability partnership
 

060740003872
 

20.
 

Almaty region
 

"Jay Ti Ouch Kazakhstan" limited liability partnership
 

070440001301
 

21.
 

Almaty region
 

ALEL AGRO joint-stock company
 

980340000191
 

22.
 

Almaty region
 

Company Fudmaster-Treyd limited liability partnership
 

050440001209
 

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