The State Revenue Committee (SRC) has published a list of companies with tax debts exceeding 150 MCI (589.8 thousand tenge) that have remained unpaid for four months from the date they arose.
According to Kursiv.media, citing the agency, the list includes more than 15 thousand companies, with total debts amounting to 758.7 billion tenge.
At the same time, the ten largest tax debtors account for 448.3 billion tenge, which is nearly 60% of the total debt. The list includes both active and inactive organisations, about which little information is available in open sources.
Among the largest debtors are:
- Ai-To Progress – 104.1 billion tenge (Almaty, registered in 2007, wholesale trade in goods);
- TEX ALLIANCE – 94.1 billion tenge (Almaty Region, registered in 2013, wholesale trade in goods);
- Alpha-bet – 88.1 billion tenge (Almaty, registered in 2015, organisation of gambling, company with foreign participation);
- OLIMP KZ bookmaker's office – 80.2 billion tenge (Astana, registered in 2006, activities in the field of sport);
- GB Invest – 43.5 billion tenge (Almaty Region, registered in 2011, retail trade in goods);
- "Kasting" – 18.1 billion tenge (Almaty, registered in 1999, non-ferrous metal casting, property of joint ventures with foreign participation);
- Joint venture "KazGerStroy" – 8.9 billion tenge (Astana, registered in 2004, construction of residential buildings);
- Atyrau branch of "PFD International" – 3.8 billion tenge (Atyrau Region, registered in 2000, foreign company);
- "FortStroy-T" – 3.69 billion tenge (Astana, registered in 2020, construction and installation works);
- GL-TRANSPORT – 3.59 billion tenge (Almaty, registered in 1999, bus transportation).
The largest amount of debt falls on five regions:
- Almaty — 369.9 billion tenge;
- Almaty Region — 151.5 billion tenge;
- Astana — 53.1 billion tenge;
- Karaganda Region — 45.9 billion tenge;
- Aktobe Region — 38.1 billion tenge.
The full list can be viewed here.