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Approved by NCS protocol № 33 from 18th October 2012 The list of oil and gas companies - subsoil users, subject to verification in 2011 Number of.

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Presentation on theme: "Approved by NCS protocol № 33 from 18th October 2012 The list of oil and gas companies - subsoil users, subject to verification in 2011 Number of."— Presentation transcript:

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5 Approved by NCS protocol № 33 from 18th October 2012 The list of oil and gas companies - subsoil users, subject to verification in 2011 Number of Tax payers Subsoil userRegionComponentTRN 12349 1"Tengizchevroil", LLPAtyrau regiongas, oil150900000058 2JSC SNPC-AktobemunaigasAktobe region gas, condensate, oil 60100000181 3JSC MangistaumunaigasMangistau regiongas, oil430100000245 4 ПФ "Uzenmunaigas" PF "Embamunaigas" JSC "EP "KazMunaiGas" Mangistau region oil620100210124 5 КПО(karachaganak Petroleum Operating B.V.) Branch "Lukoil overseas" West Kazakhstan region oil, gas, condensate 270300011232 KPO(Karachaganak Petroleum Operating B.V.) KF Ajip Karachaganak West Kazakhstan region oil, gas, condensate 270300006500 KPO(Karachaganak Petroleum Operating B.V.) Branch "B G Karachaganak Limited" West Kazakhstan region oil, gas, condensate 270300006491 KPO(Karachaganak Petroleum Operating B.V.) West Kazakhstan region oil, gas, condensate 6JSC PetroKazakhstan Kumkol ResoursesKaraganda region gas, condensate, oil 331000009203 7Karazhanbasmunai, LLPMangistau region oil430600000980 8Karakudukmunai, LLPMangistau region oil430600001175 9KFK «Nelson Petroleum Buzachi BV»Mangistau region oil, gas600900143416 FK SNPC International (Buzachi) Inc.Mangistau region oil, gas430600067035 FK «BuzachiOperating Ltd.»Mangistau region oil, gas430 100 231 611 10North Caspian Operating CompanyAtyrau regiongas, oil620500001941 11Kazakhoil-Aktobe, LLPAktobe region gas, condensate, oil 61800092203 12SP KuatAmlonMunai, LLPKyzylorda region oil331000034818 13Maten Petroleum, LLPAtyrau region oil600700636671 14Sauts Oil, LLPKyzylorda region oil582200050163 15JSC SNPC-Ai-Dan_MunaiKyzylorda region oil331000042403 16JSC KOR Oil CompanyKyzylorda region oil600900063821 17FK Maersk Oil Kazakhstan GmbhMangistau regiongas, oil61800099585 18Kom-Munai, LLPMangistau region oil600400123567 19JSC Caspi OilAtyrau regiongas, oil151000025658 20ZhaikMunai, LLP West Kazakhstan region gas, condensate, oil 271800014293 21Tasbulat Oil Corporation, LLPMangistau regiongas, oil600900115806 22Sazankurak, LLPAtyrau region oil151000027104 23ANACO, LLPAtyrau region oil151000021666 24Potential Oil, LLPAtyrau region oil600900168224 25SP Arman, LLPMangistau regiongas, oil430600037330 26 Alties Petroelum International B.V. Company (Atyrau Branch) Atyrau region oil151000037420 27Samek International, LLPAtyrau regiongas, oil600900554329 28KoZhaN, LLPAtyrau regiongas, oil600400131546 29Kolzhan, LLPKaraganda region oil600900176907 30SP KazakhTurkMunai, LLPAktobe regiongas, oil600900045240

6 Number of Tax payers Subsoil userRegionComponentTRN 31Zhalgiztobemunai, LLPMangistau region oil600400241528 32Sagiz Petroleum Company, LLPAktobe regiongas, oil61800102709 33JSC Amangeldi GasZhambyl regiongas211500103336 34Hazar Munai, LLPMangistau region oil430500000135 35Gural, LLPAtyrau region oil151000013500 36JSC Caspi Oil TMEAktobe regiongas, oil600900159346 37Svetland Oil, LLPAtyrau region oil51000011064 38Abi Petroleum Capital, LLPAtyrau regiongas, oil600700513335 39 Branch Caspi Meruert Operating Company B.V. (operator) Mangistau region oil430100250266 40Lines-Jump, LLPAktobe region oil61800014846 41JSC KMK MunaiAktobe region oil60100210027 42Pricaspian petroleum, LLPAtyrau region oil600900130403 43Tandai Petroleum, LLPAtyrau regiongas, oil150100238928 44SP Tenge, LLPAktobe region oil430700004272 45Aral Petroleum Capital, LLPAktobe region oil600700199403 46Embavedoil, LLPAtyrau region oil151000013495 47N Operating CompanyLLPMangistau regiongas, oil430100262831 48Buzachi Oil, LLPMangistau region oil430600010394 49Tobe aral Oil, LLPAtyrau region oil150100217093 50CaspiOilGas, LLPMangistau regiongas, конденсат600700166165 51Embamunaigas, LLPAtyrau region oil151000028201 52Kolzhan Oil, LLPAtyrau regiongas, oil600900500374 53Urihtau operating, LLPAktobe region oil61800289151 54Tettis Aral Gas, LLPAktobe regiongas600400081007 55Kaz GPZ, LLPMangistau region oil430700213219 56Astana Oil Company, LLPAtyrau regiongas, oil600700226382 57Кор-Таж, LLPMangistau region oil600400241506 58Е.М.Е., LLPAtyrau region oil600400110725 59KAZPETROL GROUP, LLPKyzylorda regiongas, oil620300256922 60NBK, LLPAtyrau regiongas, oil600400123578 61Kaz Oil-Chem copa, LLPAktobe region oil600700231334 62SP Matin, LLPAtyrau region oil151000026403

7 Approved by NCS protocol № 33 from 18th October 2012 The list of mining companies - subsoil users, subject to verification in 2011 Number of Tax payers Subsoil userRegionComponentTRN 12349 1 ZDP "Quartz"East KazakhstanCoal600300010697 2 Akbastau JV JSC, KazAtomProm NAK, JSC South KazakhstanUranium600700580705 3AltynAlmas, AK (Akbokay GOK)East KazakhstanGold210700004563 4JSC "GMK Kazakhaltyn"AkmolaGold31600009576 5JSC "GOK Tort-Kuduk"PavlodarGold620300228476 6JSC "Eurasian energy corporation"PavlodarCoal451400000957 7JSC "Zhayrem GOK"KaragandaManganese241100000153 8JSC "Maykaingold"PavlodarGold450400000470 9JSC "Temirtau electrometallurgical plant" Karaganda(center), East Kazakhstan Manganese600400060389 10JSC "TNK Kazchrome"AktobeChromites600900080645 11JSC "Shubarkol Komir"KaragandaCoal300100210062 12 JSC Aluminium of Kazakhstan, branch KBRU KostanayBauxite391800210760 JSC Aluminium of Kazakhstan, branch TBRU KostanayBauxite392500211199 13JSC VarvarinskoeKostanayGold600700108355 14JSC Kostanai mineralsKostanay Chrysotile- asbestos 391600000175 15JSC FIK "Alel"East KazakhstanGold511700026010 16JSC ShaimerdenKostanayPolymetals600900115817 17APPAK LLP, KazAtomProm NAK, JSC*South KazakhstanUranium581300211419 18 BAYKEN-U LLP, KazAtomProm NAK, JSC* KyzylordaUranium600700570942 19Firm Balausa LLPKyzylordaVanadium600700127747 20 Betpak Dala JV LLP, KazAtomProm NAK, JSC* South KazakhstanUranium600700536312 21Eastern RU, LLP, КАТЭП,ZhambylBarite201700005132 22 Mining company LLP, KazAtomProm NAK JSC* Kendala Кz JSC South KazakhstanUranium31600212832 23ER-TAY LLP, NOVA ZINC, LLPZhambylPolymetals600900174015 24 Zarechnoe JSC KRK JV, KazAtomProm NAK, JSC* South KazakhstanUranium582100024815 25Inkay JV, LLPSouth KazakhstanUranium581300000355 26 Kazphosphate branch LLP Chulaktau GPK Zhambylphosphorites600900151362 27Karatau LLP, KazAtomProm NAK, JSC*South KazakhstanUranium581300211408 28KATKO JV LLPSouth KazakhstanUranium581300007264 29 Koksu,GRK, Shungite,LLP.Т-К., Mining company "Koksu" AlmatyShungite531500002624 30 Kulan Komir LLP, Center for Geological survey, JSC ZhambylCoal302000267244 31 Kyzylkum LLP, KazAtomProm NAK, JSC* KyzylordaUranium330900211120 32Marum Zhar G, LoldLPAlmatyGold600900082069

8 Number of Tax payers Subsoil userRegionComponentTRN 33 Semizbay - U MTD, Mining companyLLP, KazAtomProm NAK, JSC* KyzylordaUranium32500211184 34Stroyservice, LLPSouth KazakhstanBarite581800000045 35Taza-Su LLP, RisTas,JSCAlmatyzeolites150100011714 36Teriskey LLPSouth KazakhstanGold581300008306 37 Dank, LLPEast KazakhstanGold600700220383 38"Karazhira, LLPEast KazakhstanCoal600700514487 39BaKaF engineering LTD, LLPKaraganda(center)Coal301900218103 40Bapy Mining, LLPKaraganda(center)Iron600900606952 41BAR NE, LLPKaraganda(center)jadeite600900568175 42 LLP "Dala Mining" (LLP "Altyn Dala Mining") Karaganda(center)Wofram600900551049 43LLP "Fonet Er-Tai AK Mining"PavlodarCopper600900588609 44LLP "Nova-Zinc"Karaganda(center)Polymetals240200003111 45LLP "Satpayevsk Titanium Mines LTD"East KazakhstanIlmenite181600074345 46LLP "Silicon mining"Karaganda(center)Quartzite303000000914 47LLP "Akmola Gold"Akmola (center)Gold31400083886 48LLP "Ak0Tas"Karaganda(center)Quartzite302000266224 49LLP "Aktobe Temir VS"AktobeIron600900516821 50LLP "Angrensor"PavlodarCoal451600036240 51LLP "Arman-100"Karaganda(center)Manganese302000229538 52LLP "AS "Gornyak"East KazakhstanGold510800001796 53LLP "Bakirchikskoe GDP"East KazakhstanGold511300000439 54LLP "Bast"East KazakhstanCopper451600022372 55LLP "Batyr"Karaganda(center)Coal301700016536 56LLP "Batis Potassium"AktobeKaolin61800269300 57LLP "Bogatir Komir"PavlodarCoal4,516E+11 58LLP "Voshod-Oriel"AktobeChromites6,00701E+11 59LLP "Gamma"PavlodarLignite451600021451 60LLP "GRK Vizol"East KazakhstanGold181600239779 61LLP "GRK Kambar"KaragandaCoal301900216470 62LLP "GRK Koytas"Aktobenickel, cobalt182400000578 63LLP "GRK MLD"East KazakhstanCopper600700529540 64LLP "Zherek"East KazakhstanGold182700213023 65LLP "KazVtorProm"KaragandaCoal302000268439 66LLP "Copper Technology"AktobeCopper, zinc61800226692 67LLP "Kazakhmys corporation"KaragandaCopper241000000794 68LLP "Maykuben-west"PavlodarCoal450400001046 69LLP "NPP Manganese"AktobeManganese600800514227 70LLP "On-Olzha"AkmolaCoal620200216314 71LLP "Orken"KaragandaIron391800006935 72LLP "Saki Kazyna"KaragandaCopper600700569143

9 Number of Tax payers Subsoil userRegionComponentTRN 73LLP "Sariarka-ENERGY"KaragandaCoal620200332917 74LLP "Satbor"West KazakhstanБорат600700222115 75LLP "SGHK"AkmolaUranium31600212073 76LLP "Semgeo"East KazakhstanGold511700020230 77LLP "Taskara"East KazakhstanGold511700042814 78LLP "Temir-Service"Aktobephosphorites600500033253 79LLP "Transkomir"KaragandaCoal302000225876 80LLP "Ulbavtor complex"East Kazakhstanфлюорит181700000840 81LLP "FML Kazakhstan"PavlodarGold511800002104 82LLP "Forpost" DP "Глобал Бизнес"KaragandaGold302500212498 83LLP "Mine West"KaragandaCoal301900211656 84LLP "Yubileynoe"AktobeGold600900175942 85LLP GMK "Hurdaulet"KaragandaMolybdenum31300211575 86LLP Gold LendAkmola (север)Gold182500000274 87LLP GRK "Sat Komir"Karaganda(center)Coal301900216228 88LLP GRK "Andas Altyn"East KazakhstanGold511700023444 89LLP Zhanalyk GOLDAkmola (север)Gold90400211296 90LLP KazZincAkmola (север)Gold180100000186 91LLP КРК razrez PriozerniyKostanayLignite391200005594 92LLP Metal TradingKostanayGold600900133342 93LLP JV Saga Krik Gold CompanyAkmola (север)Gold600900098835 94LLP TiolineNorth Kazakhstan titanium, zirkonium 391700229878 95LLP ТПК "BAS"Karaganda(Coal302000217754 96LLP Firm "Madina"East KazakhstanCoal600400110433 97LLP Firm "Rapid"KaragandaCoal301700006946 98UD JSC "Arselor Metal Temirtau"Karaganda(center)Coal301200016659 99Ushger GHK JSC (Ontustik JV NK JSC)South Kazakhstanphosphorites582100299704 100 ShalkiyaZinc LTD, LLP, Tau-Ken LLP GMK KyzylordaPolymetals600400130273 101AltynKenLLP Aktas, NP JSCAlmatyGold600900185411 102LLP "Diana-Aliya"Aktobenickel, cobalt600700532628 103LLP "Karaoba-2005"Karaganda(center)Wofram302000246109 104LLP "Metlaterminalservice"Karaganda(center)Manganese301900004067 105LLP "North Katpar"Karaganda(center)Wofram302000246010 106LLP GRK Kazakhstani NickelKostanaynickel, cobalt600900544453 107LLP GRK TokhtarKostanayGold390400212022 108CvetMetengineering LLPZhambylGold600400081920

10 The discrepancy was mainly under the heading "Customs", because the recipient has provided data on the BCF 106 110, while in the form of a report for subsoil users this CSC was not included and therefore did not provide their taxpayers. report for subsoil users. Final Report on the significant tax and non-tax payments / receipts

11 The greatest differences are revealed on the corporate income tax (10,226.5 million tenge). Payer shall include the amount higher or lower compared to the data of the Recipient. Explanations were not provided.

12 The most significant special charges in the budget is a tax on the extraction of minerals (75% of the total amount of special payments), in which the largest discrepancies identified (3714.3 million tenge). Payer did not provide an explanation. Final Report on the significant tax and non-tax payments / receipts

13 The largest mandatory payments are payment for subsoil users environmental emissions (90% of the total amount of other payments), and in which there were large differences (1.3 billion). According to some of the discrepancies is not confirmed by the payer. Final Report on the significant tax and non-tax payments / receipts

14 The greatest differences are revealed by the value added tax on goods originating in and imported from the Russian Federation (1.5 billion). The amount of discrepancies related to the fact that with the introduction of the Customs Union introduced a new budget classification code (BCC), whereas in the form of a report for this BCC subsoil users has not been considered, and accordingly, some taxpayers did not provide them. Final Report on the significant tax and non-tax payments / receipts

15 The largest budget payments in foreign currency have been made for taxes (corporate income tax - 54% of the oil and gas sector) and special payments of subsoil users (almost 71% - a tax on the extraction of minerals from oil and gas companies). Discrepancies not found. Final Report on the significant tax and non-tax payments / receipts

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