In accordance with paragraph 3 of Article 130 of the Code of the Republic of Kazakhstan of 25 December 2017 "On taxes and other mandatory budget " (Tax Code), I HEREBY ORDER:
1) Order of the Minister of Finance of the Republic of Kazakhstan dated 14 December 2018 No. 1082 "On approval of the List of taxpayers subject to monitoring of large taxpayers" (registered in the Register of state registration of regulatory legal acts under No. 17992, published on December 25, 2018 in the Reference control bank of regulatory legal acts of the Republic of Kazakhstan);
2) Order of the First Deputy Prime Minister of the Republic of Kazakhstan-Minister of Finance of the Republic of Kazakhstan dated 29 May 2019 No. 503 " On Amendments to the Order of the Minister of Finance of the Republic of Kazakhstan dated 14 December 2018 No. 1082 "On Approval of the List of taxpayers subject to monitoring of large taxpayers" (registered in the Register of State Registration of Regulatory Legal Acts under No. 18761, published on June 4, 2019 in the Reference control bank of regulatory legal acts of the Republic of Kazakhstan).
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) placing of this order on the Internet resource of the Ministry of Finance of the Republic of Kazakhstan;
3) submit to the Legal Service Department of the Ministry of Finance of the Republic of Kazakhstan information on the implementation of the measures provided for in sub-paragraphs 1) and 2) of this paragraph within ten working days after the state registration of this order in the Ministry of Justice of the Republic of Kazakhstan.
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Minister of Finance of the Republic of Kazakhstan |
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Е. Zhamaubaev |
Registered with the Ministry of Justice of the Republic of Kazakhstan on 30 December 2020, No. 21995.
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approved by the Order of the Ministry
of Finance of the Republic of Kazakhstan
dated 28 December, 2020 No. 1241
the List of taxpayers subject to
monitoring of large taxpayers in East Kazakhstan region
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№ |
Taxpayer's name |
Business identification number |
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1 |
2 |
3 |
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1. |
Master Limited Partnership«Kazzinc» |
970140000211 |
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2. |
Limited Liability Company «Vostoktsvetmet" |
140740012829 |
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3. |
Limited Liability Partnership «Bakyrchik Mining Enterprise» |
930340000251 |
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4. |
Joint-stock Company «AZIA AUTO» |
021240001843 |
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5. |
Joint-Stock Company «Ust-Kamenogorsk Titanium and Magnesium Plant» |
950940000178 |
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6. |
Joint-Stock Company «Karazhyra» |
021240000409 |
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7. |
Joint-Stock Company «Financial and Investment Corporation «Alel» |
041140005787 |
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8. |
Joint-Stock Company «Ulba Metallurgical Plant» |
941040000097 |
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9. |
«EIKOS» Limited Liability Company |
960140000150 |
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10. |
Joint-stock Company «BIPEK AUTO Kazakhstan» |
091240008010 |
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11. |
Limited Liability Partnership «Bukhtarma Cement Company» |
970240004535 |
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12. |
Limited Liability Partnership «Firm Asia» |
940240000011 |
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13. |
Limited Liability Partnership «Semey Cement Plant» Production Company |
021240000022 |
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14. |
«Ust-Kamenogorsk Poultry Farm» JSC |
930340000261 |
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15. |
Limited Liability Partnership «VostokUgolProm» |
151140021791 |
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16. |
JSC «ORICA-Kazakhstan» |
000640003818 |
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17. |
Limited Liability Partnership «Ust-Kamenogorsk CHP» |
030540000538 |
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18. |
Limited Liability Partnership «Artel of Prospectors« Gornyak» |
950340001530 |