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 user
Region
Component
TRN 1 2 3 4 9
"Tengizchevroil", LLP
Atyrau region
gas, oil
JSC SNPC-Aktobemunaigas
Aktobe region
gas, condensate, oil
JSC Mangistaumunaigas
Mangistau region
ПФ "Uzenmunaigas" PF "Embamunaigas" JSC "EP "KazMunaiGas"
oil 5
КПО(karachaganak Petroleum Operating B.V.) Branch "Lukoil overseas"
West Kazakhstan region
oil, gas, condensate
KPO(Karachaganak Petroleum Operating B.V.) KF Ajip Karachaganak
KPO(Karachaganak Petroleum Operating B.V.) Branch "B G Karachaganak Limited"
KPO(Karachaganak Petroleum Operating B.V.) 6
JSC PetroKazakhstan Kumkol Resourses
Karaganda region 7
Karazhanbasmunai, LLP 8
Karakudukmunai, LLP
KFK «Nelson Petroleum Buzachi BV»
oil, gas
FK SNPC International (Buzachi) Inc.
FK «BuzachiOperating Ltd.»
430 100  10
North Caspian Operating Company 11
Kazakhoil-Aktobe, LLP 12
SP KuatAmlonMunai, LLP
Kyzylorda region 13
Maten Petroleum, LLP 14
Sauts Oil, LLP 15
JSC SNPC-Ai-Dan_Munai 16
JSC KOR Oil Company 17
FK Maersk Oil Kazakhstan Gmbh 18
Kom-Munai, LLP 19
JSC Caspi Oil 20
ZhaikMunai, LLP 21
Tasbulat Oil Corporation, LLP 22
Sazankurak, LLP 23
ANACO , LLP 24
Potential Oil, LLP 25
SP Arman, LLP 26
Alties Petroelum International B.V. Company (Atyrau Branch) 27
Samek International, LLP 28
KoZhaN, LLP 29
Kolzhan, LLP 30
SP KazakhTurkMunai, LLP

6. Number of Tax payers Subsoil user Region Component TRN31
Zhalgiztobemunai, LLP
Mangistau region
oil 32
Sagiz Petroleum Company, LLP
Aktobe region
gas, oil 33
JSC Amangeldi Gas
Zhambyl region
gas 34
Hazar Munai, LLP 35
Gural, LLP
Atyrau region 36
JSC Caspi Oil TME 37
Svetland Oil, LLP 38
Abi Petroleum Capital, LLP 39
Branch Caspi Meruert Operating Company B.V. (operator) 40
Lines-Jump, LLP 41
JSC KMK Munai 42
Pricaspian petroleum, LLP 43
Tandai Petroleum, LLP 44
SP Tenge, LLP 45
Aral Petroleum Capital, LLP 46
Embavedoil, LLP 47
N Operating CompanyLLP 48
Buzachi Oil, LLP 49
Tobe aral Oil, LLP 50
CaspiOilGas , LLP
gas, конденсат 51
Embamunaigas, LLP 52
Kolzhan Oil, LLP 53
Urihtau operating, LLP 54
Tettis Aral Gas, LLP 55
Kaz GPZ, LLP 56
Astana Oil Company , LLP 57
Кор-Таж , LLP 58
Е.М.Е., LLP 59
KAZPETROL GROUP , LLP
Kyzylorda region 60
NBK, LLP 61
Kaz Oil-Chem copa, LLP 62
SP Matin, LLP

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 user
Region
Component
TRN 1 2 3 4 9
ZDP "Quartz"
East Kazakhstan
Coal
Akbastau JV JSC, KazAtomProm NAK, JSC
South Kazakhstan
Uranium
AltynAlmas, AK (Akbokay GOK)
Gold
JSC "GMK Kazakhaltyn"
Akmola 5
JSC "GOK Tort-Kuduk"
Pavlodar 6
JSC "Eurasian energy corporation" 7
JSC "Zhayrem GOK"
Karaganda
Manganese 8
JSC "Maykaingold"
JSC "Temirtau electrometallurgical plant"
Karaganda(center), East Kazakhstan 10
JSC "TNK Kazchrome"
Aktobe
Chromites 11
JSC "Shubarkol Komir" 12
JSC Aluminium of Kazakhstan, branch KBRU
Kostanay
Bauxite
JSC Aluminium of Kazakhstan, branch TBRU 13
JSC Varvarinskoe 14
JSC Kostanai minerals
Chrysotile-asbestos 15
JSC FIK "Alel" 16
JSC Shaimerden
Polymetals 17
APPAK LLP, KazAtomProm NAK, JSC* 18
BAYKEN-U LLP, KazAtomProm NAK, JSC*
Kyzylorda 19
Firm Balausa LLP
Vanadium 20
Betpak Dala JV LLP, KazAtomProm NAK, JSC* 21
Eastern RU, LLP, КАТЭП,
Zhambyl
Barite 22
Mining company LLP, KazAtomProm NAK JSC* Kendala Кz JSC 23
ER-TAY LLP, NOVA ZINC, LLP 24
Zarechnoe JSC KRK JV, KazAtomProm NAK, JSC* 25
Inkay JV, LLP 26
Kazphosphate branch LLP Chulaktau GPK
phosphorites 27
Karatau LLP, KazAtomProm NAK, JSC* 28
KATKO JV LLP 29
Koksu,GRK, Shungite,LLP.Т-К., Mining company "Koksu"
Almaty
Shungite 30
Kulan Komir LLP, Center for Geological survey , JSC 31
Kyzylkum LLP, KazAtomProm NAK, JSC* 32
Marum Zhar G, LoldLP

8. Number of Tax payers Subsoil user Region Component TRN33
Semizbay - U MTD, Mining companyLLP, KazAtomProm NAK, JSC*
Kyzylorda
Uranium 34
Stroyservice, LLP
South Kazakhstan
Barite 35
Taza-Su LLP, RisTas,JSC
Almaty
zeolites 36
Teriskey LLP
Gold 37
Dank, LLP
East Kazakhstan 38
"Karazhira, LLP
Coal 39
BaKaF engineering LTD, LLP
Karaganda(center) 40
Bapy Mining, LLP
Iron 41
BAR NE, LLP
jadeite 42
LLP "Dala Mining" (LLP "Altyn Dala Mining")
Wofram 43
LLP "Fonet Er-Tai AK Mining"
Pavlodar
Copper 44
LLP "Nova-Zinc"
Polymetals 45
LLP "Satpayevsk Titanium Mines LTD"
Ilmenite 46
LLP "Silicon mining"
Quartzite 47
LLP "Akmola Gold"
Akmola (center) 48
LLP "Ak0Tas" 49
LLP "Aktobe Temir VS"
Aktobe 50
LLP "Angrensor" 51
LLP "Arman-100"
Manganese 52
LLP "AS "Gornyak" 53
LLP "Bakirchikskoe GDP" 54
LLP "Bast" 55
LLP "Batyr" 56
LLP "Batis Potassium"
Kaolin 57
LLP "Bogatir Komir"
4,516E+11 58
LLP "Voshod-Oriel"
Chromites
6,00701E+11 59
LLP "Gamma"
Lignite 60
LLP "GRK Vizol" 61
LLP "GRK Kambar"
Karaganda 62
LLP "GRK Koytas"
nickel, cobalt 63
LLP "GRK MLD" 64
LLP "Zherek" 65
LLP "KazVtorProm" 66
LLP "Copper Technology"
Copper, zinc 67
LLP "Kazakhmys corporation" 68
LLP "Maykuben-west" 69
LLP "NPP Manganese" 70
LLP "On-Olzha"
Akmola 71
LLP "Orken" 72
LLP "Saki Kazyna"

9. Number of Tax payers Subsoil user Region Component TRN73
LLP "Sariarka-ENERGY"
Karaganda
Coal 74
LLP "Satbor"
West Kazakhstan
Борат 75
LLP "SGHK"
Akmola
Uranium 76
LLP "Semgeo"
East Kazakhstan
Gold 77
LLP "Taskara" 78
LLP "Temir-Service"
Aktobe
phosphorites 79
LLP "Transkomir" 80
LLP "Ulbavtor complex"
флюорит 81
LLP "FML Kazakhstan"
Pavlodar 82
LLP "Forpost" DP "Глобал Бизнес" 83
LLP "Mine West" 84
LLP "Yubileynoe" 85
LLP GMK "Hurdaulet"
Molybdenum 86
LLP Gold Lend
Akmola (север) 87
LLP GRK "Sat Komir"
Karaganda(center) 88
LLP GRK "Andas Altyn" 89
LLP Zhanalyk GOLD 90
LLP KazZinc 91
LLP КРК razrez Priozerniy
Kostanay
Lignite 92
LLP Metal Trading 93
LLP JV Saga Krik Gold Company 94
LLP Tioline
North Kazakhstan
titanium, zirkonium 95
LLP ТПК "BAS"
Karaganda( 96
LLP Firm "Madina" 97
LLP Firm "Rapid" 98
UD JSC "Arselor Metal Temirtau" 99
Ushger GHK JSC (Ontustik JV NK JSC)
South Kazakhstan
100
ShalkiyaZinc LTD, LLP, Tau-Ken LLP GMK
Kyzylorda
Polymetals
101
AltynKenLLP Aktas, NP JSC
Almaty
102
LLP "Diana-Aliya"
nickel, cobalt
103
LLP "Karaoba-2005"
Wofram
104
LLP "Metlaterminalservice"
Manganese
105
LLP "North Katpar"
106
LLP GRK Kazakhstani Nickel
107
LLP GRK Tokhtar
108
CvetMetengineering LLP
Zhambyl

10. Final Report on the significant tax and non-tax payments / receipts
The discrepancy was mainly under the heading "Customs", because the recipient has provided data on the BCF , 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.

11. Final Report on the significant tax and non-tax payments / receipts
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. Final Report on the significant tax and non-tax payments / receipts
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 ( million tenge).
Payer did not provide an explanation.

13. Final Report on the significant tax and non-tax payments / receipts
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.

14. Final Report on the significant tax and non-tax payments / receipts
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.

15. Final Report on the significant tax and non-tax payments / receipts
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.