ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN
of September 14, 2026 No. 618
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of March 16, 2015 No. 176 "About approval of Rules of implementation of monitoring of transactions" (it is registered in the Register of state registration of regulatory legal acts at No. 10760) the following changes:
in Rules of implementation of monitoring of the transactions approved by the specified order:
appendices 1, 2 and 3 to the specified Rules to be reworded as follows according to appendices 1, 2 and 3 to this order;
appendices 5 and 6 to the specified Rules to be reworded as follows according to appendices 4 and 5 to this order.
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) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan after day of its first official publication;
3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.
3. This order becomes effective after ten calendar days after day of its first official publication.
Minister of Finance of the Republic of Kazakhstan
M. Takiyev
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It is approved Bureau of national statistics of the Agency on strategic planning and reforms of the Republic of Kazakhstan |
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Appendix 1
to the Order of the Minister of Finance of the Republic of Kazakhstan of September 14, 2026 No. 618
Appendix 1
to Rules of implementation of monitoring of transactions
The form intended for collection of administrative data
It is represented: Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan.
The form intended for collection of administrative data on a grant basis is placed on Internet resource: https://kgd.gov.kz/ru/content/transfertnoe-cenoobrazovanie-1-1
Name of administrative form: Reporting under monitoring of transactions "Oil export and (or) gas condensate".
Index of the form intended for collection of administrative data on a grant basis (short alphanumeric expression of the name of form): 1-E oil and gas companies
Frequency: annual.
Accounting period: 20 __ year.
The group of people, representing the form intended for collection of administrative data on a grant basis: the taxpayers performing the international business transactions on oil and gas condensate according to the list approved according to Item 2 of article 6 of the Law of the Republic of Kazakhstan "About transfer pricing", the total amount of the income (expenses) and (or) obligations according to which in reporting financial year constitutes at least 250 000 (two hundred fifty thousand) monthly settlement indicators established by the law on the republican budget, operating for January first of accounting financial year.
The term of representation of the form intended for collection of administrative data on a grant basis: annually no later than May 15 of the year following after accounting year.
Business and identification number 
Collection method: in electronic form.
Reporting under monitoring of transactions "Oil export and (or) gas condensate"
|
№ |
BIN |
Name of the sender (exporter) |
Tax period |
Date of the declaration on goods (Statements) |
declaration No. on goods (Statements) |
Code of the CN FEA EEU |
Description of goods |
Country of departure of goods |
Transportation types/types after transition of the property right to goods |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
continuation of the table
|
Producer of goods |
Trademark availability (trademark, brand) |
Goods delivery conditions (on INCOTERMS) |
Date of sales of goods (date of transition of the property right) |
Place of shipment of goods |
Country of destination of goods |
Goods delivery point in the country of destination of goods |
Name of the buyer |
Legal address of the buyer |
Country of incorporation of the buyer |
|
11 |
12 |
13 |
14 |
15 |
16 |
17 |
18 |
19 |
20 |
continuation of the table
|
Code of the trading country of the buyer |
Information on coherence of the parties (yes/no) |
No. of the contract (contract) for delivery (purchase and sale) |
Date of the contract (contract) for delivery (purchase and sale) |
No. electronic invoices |
Date electronic invoices |
Sales amount |
Cost (in contract currency (agreement)) | ||
|
Barrel |
Ton |
Barrelization coefficient | |||||||
|
21 |
22 |
23 |
24 |
25 |
26 |
27 |
28 |
29 |
30 |
continuation of the table
|
Transaction price (realization) (in contract currency (agreement)) |
Contract currency (agreements) |
Tenge rate for date of transition of the property right |
Methodology (formula) of pricing |
The method applied to determination of market price |
Name of source of information |
Differential (with disaggregation) - the FOB terminal of CPC-R | |||
|
IN TOTAL (dollar of the USA/barrel) |
Vessel delivery costs |
Expenses on cargo insurance |
Expenses on the harbor fees | ||||||
|
31 |
32 |
33 |
34 |
35 |
36 |
37 |
37.1 |
37.2 |
37.3 |
continuation of the table
|
Differential (with disaggregation) - the FOB terminal of CPC-R |
|||||||||
|
Expenses on inspection of load |
Expenses on passing of the Turkish passages |
Discount to the size of tanker batch of 80 (eighty) thousand tons and 140 (hundred forty) thousand tons |
Banking expenses (between the resident and the nonresident) on opening and servicing of the irrevocable letter of credit |
Expenses on in-transit losses of goods |
Margin of the buyer |
Other actually incurred expenses (in the presence) |
IN TOTAL (dollar of the USA/barrel) |
Vessel delivery costs |
Expenses on cargo insurance |
|
37.4 |
37.5 |
37.6 |
37.7 |
37.8 |
37.9 |
37.10 |
38 |
38.1 |
38.2 |
continuation of the table
|
Differential (with disaggregation) - FOB ports of the Black Sea for route of Atyrau-Samara |
|||||||||
|
Expenses on the harbor fees |
Expenses on inspection of load |
Expenses on passing of the Turkish passages |
Discount to the size of tanker batch of 80 (eighty) thousand tons and 140 (hundred forty) thousand tons |
Banking expenses (between the resident and the nonresident) on opening and servicing of the irrevocable letter of credit |
Expenses on in-transit losses of goods |
Margin of the buyer |
Other actually incurred expenses (in the presence) |
IN TOTAL (dollar of the USA/barrel) |
Vessel delivery costs |
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