of December 15, 2022 No. 1290
About approval of the List of the taxpayers who are subject to monitoring of large taxpayers
According to Item 3 of article 130 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:
1. Approve the enclosed List of the taxpayers who are subject to monitoring of large taxpayers.
2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:
1) the direction of the copy of this order in the state and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries of Justice of the Republic of Kazakhstan for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;
2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.
3. This order becomes effective since January 1, 2023 and is subject to official publication.
The deputy prime minister is the Minister of Finance of the Republic of Kazakhstan
E.Zhamaubayev
Approved by the Order of the Deputy prime minister – the Minister of Finance of the Republic of Kazakhstan of December 15, 2022 No. 1290
|
№ |
Name of the taxpayer |
Business and identification number |
|
1 |
2 |
3 |
|
1. |
"People's Savings Bank of Kazakhstan" joint-stock company |
940140000385 |
|
2. |
Kaztsink limited liability partnership |
970140000211 |
|
3. |
"Single Accumulation Pension Fund" joint-stock company |
971240002115 |
|
4. |
Arselormittal Temirtau joint-stock company |
951140000042 |
|
5. |
KTZh-GRUZOVYE PEREVOZKI limited liability partnership |
031040001799 |
|
6. |
Joint-stock company "KazMunaiGas national company |
020240000555 |
|
7. |
Kazakhmys Corporation limited liability partnership |
050140000656 |
|
8. |
Joint-stock company "Kazchrome multi-national company |
951040000069 |
|
9. |
Joint-stock company "National atomic company "Kazatomprom" |
970240000816 |
|
10. |
Kaspi Bank joint-stock company |
971240001315 |
|
11. |
Asian Gas Pipeline limited liability partnership |
080240013062 |
|
12. |
"Sokolovsko-Sarbaysky Mining and Processing Production Association" joint-stock company |
920240000127 |
|
13. |
Mangistaumunaygaz joint-stock company |
990140000483 |
|
14. |
Ozenmunaygaz joint-stock company |
120240020997 |
|
15. |
National company joint-stock company? aza? camp темір zhola" |
020540003431 |
|
16. |
Bereke Bank joint-stock company |
930740000137 |
|
17. |
First Heartland Jusan Bank joint-stock company |
920140000084 |
|
18. |
SNPS — Aktobemunaygaz joint-stock company |
931240001060 |
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 January 1, 2025 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2024 No. 798