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“Bordyurbek” or how the family of Berdybek Saparbayev got rich. Akim Nazarbayeva is a swindler and a thief!

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Saparbayev Berdibek Mashbekovich  (born February 9, 1953,   Besaryk ,  Kyzyl-Orda region ) – statesman and politician of Kazakhstan, akim of the Zhambyl region (since February 10, 2020), honorary president of the Handball Federation of the Republic of Kazakhstan. Born into the large family of the Nalibayevs, but he bears his surname in honor of his grandfather Saparbai. Dossier:  https://online.zakon.kz/document/

“Bordyurbek” or how the family of Berdybek Saparbayev got rich. Akim Nazarbayeva is a swindler and a thief! Video: https://www.youtube.com/

1.  2021/02/26.  Why does Akim Saparbayev not go on a well-deserved rest? Our akims and ministers are able to attract attention to themselves. For example, recently the head of the Zhambyl region Berdibek Saparbayev succeeded in this, when there was an “incident” with the state emblem, who fell from the podium from which the akim reported before population ( http://www.exclusive.kz/expertiza/). 

2.  2016/08/02.  In August 2016, requests were sent to all akimats with a request to publish the salaries of the first leaders. Akim of  Aktobe region  Berdibek Saparbayev (and a number of his colleagues) did not respond to the request ( https://informburo.kz/novosti/ ).

3.  2020/02/11.  Berdibek Saparbayev reserves a “train of corruption scandals” in the regions. According to sources, Saparbayev, holding the post of akim of the South Kazakhstan region, actively promoted his people to various structures of South Kazakhstan oblast. It is also known that numerous relatives of Berdibek are  co-founders of a  number of commercial structures.
And although Berdibek himself has repeatedly told reporters that he is not affiliated with big business, when he was the akim of the East Kazakhstan region, he earned the popular nickname  “Bordyurbek”  because of the spread of information that he controls the road construction business. There is a Saparbayev plant in Almaty and he specifically changes the curbs everywhere.

In addition, it is known that one brother of Saparbayev, Nurlybek Nalibayev, holds the post of akim of Kyzylorda, another brother, Pazylbek Nalibayev, made a career in the police of the Kyzylorda region, including when Saparbayev was the head of the region. According to journalists, the local population believes that his brothers have become influential largely thanks to the support of Saparbayev.
Analysts also draw attention to the fact that in resolving disputes affecting the interests of local residents and big business, Saparbayev is inclined to take the side of entrepreneurs. According to experts, when Shymkentnefteorgsintez workers went on strike in South Kazakhstan oblast, the government sided with its citizens, but Berdibek, who at that time was akim of the region, chose not to conflict with investors, with whom, according to  rumors,  he had a long-standing friendship.
According to experts, despite the dismissal of a number of officials and security officials in the Zhambyl region, with the appointment of Berdibek Saparbayev, a sharp increase in the degree of tension in the conflict with local residents is possible ( https://telete.in).

4.  2020/10/21.  In the Zhambyl region, Berdibek Saparbayev is doing what he loves – he puts his people, despite the resistance and scandals on the ground. Quite recently, Asset Kaliev became the head of the health department, who held a similar position in the Aktobe region when the frantic “Bordyurbek” was akim there. Zamakim became Talgat Mamaev, who worked as the chief tax officer in the East Kazakhstan and Aktobe regions, again under Saparbayev. In what the head of the region has traditionally succeeded – as always, in fierce self-promotion. But he doesn’t care about anything either ( http://www.compromat.org/).

5.  2021/02/15.  The protege of “Bordyurbek” – Ilyas Ispanov works at the most important warehouse of the country – the chairman of the State Material Reserves Committee of the Ministry of Emergency Situations of the Republic of Kazakhstan, son Zhansultan – the head of the transport department of the capital, which is the customer of “Astana LRT”, a project that promises fantastic budgets. In all regions where Saparbayev Sr. led, the disbursement of funds proceeded at such a pace that the scandal followed the scandal. ( https://t.me/shezire/435 ).

6. 2020/08/11. In August 2020, a public conflict broke out between the first woman-akim of the region, Gulshara Abdykaliva, and Nurlybek Nalibayev, the mayor of the regional center of Kyzylorda. Knowing the peculiarities of management over the years of his reign (since 2005 he has been an official, since 2013 he has been an irreplaceable akim), he “merged” with Kyzylorda and considers it to be his rightful fiefdom. Bloggers Dinara Ershatova, Uytolkan Zhareke, Ohar Saymosayev, Luzzat Bahtybaeva, Erik Tenizbaev and others form a positive image of the mayor of Nalibayev. This kind of political technology is reminiscent of the Nur-Sultan akimat, which did not regret 125 million tenge for “correct” comments on social networks to be written about the work of akim Kulginov. In the language of government agencies, this is called “effective promotion of a positive image and reputation in the media, social networks and other Internet platforms” (http://www.exclusive.kz/expertiza/obshhestvo/120340/ ). And the skirmish at the reporting meeting with the population of the now ex-akim of the region Kuanyshbek Iskakov with the “celestial” Nurlybek Nalibayev led to the arrest of Iskakov. In the summer of 2020, he was charged with corruption ( https://www.zakon.kz/5035203-delo-eks-akima-kyzylordinskoy-oblasti.html ).

7.  2018/05/24.  A mysterious incident happened in May 2018, when one of the residents of Kyzylorda staged a “showdown” by hijacking the city akim’s car, wounded four opponents and disappeared, and then resisted the police. At the same time, he “drove into the courtyard of the city akim. In the same place, having disobeyed the lawful demands of the police to surrender, the defendant fired several more shots, ”writes“ BaigeNews ”. By the verdict of the specialized interdistrict court for criminal cases of the Kyzylorda region, defendant M. was found guilty of committing the above crimes and sentenced to 16 years in prison with serving a sentence in institutions of the penal system of emergency security. However, “the verdict has not entered into legal force” (https://baigenews.kz/news/ugnavshii_avto_u_akima_kizilordi_muzhchina_prigovoren_k_16_godam/).

8.  2015/04/12. Features of national “blat”, nepotism and nepotism in the corridors of power. It is almost impossible to eradicate this now; all that remains is to tell and state the facts. Bridging the gaps in information about the son of Berdibek Saparbayev:  http://www.contur.kz/node/2805… More recently, Zhansultan Berdibekovich headed the Department of Transport and Development of Road and Transport Infrastructure in the city of Nur-Sultan, and is rapidly moving up the career ladder of the civil service. Another touch to the portrait of Saparbayev Jr. In his free time from work (apparently, he has plenty of it), Zhansultan loves to play sports, play squash, pull “iron”, sing karaoke, “hang out” with his young wife at themed parties, visit resorts and ride expensive cars … But the most favorite pastime, before the journalists “unwound” this whole story, was to collect “likes” under the photos on social networks. At one time, Saparbayev Sr. himself had to comment on a resonant photo of his son in a Ferrari car:  https://tengrinews.kz/story/berdibek-saparbaev-prokommentiroval-foto-syina-v-ferrari-286390/

9.  2002/07/24.  And the eldest son of Berdibek in 2002 on the Subaru crashed himself and took the lives of several more passengers of the Nexia into the next world. The first version was that 19-year-old Bauyrzhan Saparbayev fell asleep at the wheel and drove into the “oncoming lane”, where he became the author of the accident. But then history was “rewritten” and an animal that ran out onto the road was declared guilty ( https://www.caravan.kz/news/pod-kolesa-subaru-za-rulem-kotorogo-nakhodilsya-syn-akima-yuko-brosilos-zhivotnoe -dorozhnaya-policiya-175461 / ).

10. 2017/12/19. Berdibek’s nephew runs the national drug business. So, at the end of 2017, a scandal was hushed up with the detention in Kyzylorda of the head of the KUIS department A. Kurakbaeva, in whose car a large batch of marijuana, hashish and heroin was found. For some reason, she not only was not convicted, but also made a career, taking the position of the head of the KUIS of the Terenozek district. Evil tongues immediately remembered that the former chief G. Otarbayev, the head of the city’s KUIS, was seen in friendly relations with Nurlybek Nalibayev. In addition, the press secretary of the Department of Internal Affairs of the city Aliya Shermaganbetova, who turned out to be the sister of Meyrambek Shermaganbet, the ex-akim of the Khobdinsky region, and now the deputy akim of the Aktobe region, by the same coincidence, turned out to be Berdibek’s nephew, helped to “hush up” the case in the media, according to the resource. Saparbayev. Coincidence? I don’t think (https://gipoteza.net/spetssluzhby/item/3102-shermaganbetov-mejrambek-rulit-natsionalnyj-narkobiznes).

11.  2018/02/22.  While testifying to the court, ex-chairman of the board of Baiterek DEVELOPMENT JSC, Bakhyt Zhaksybayev (son-in-law of Sheker Nalibayeva), spoke about the construction of a country house, which, according to the investigation, was being built for the ex-Minister of Economy of the Republic of Kazakhstan, ex-chairman of NUKh Baiterek JSC ( 2013-2016) Kuandyk Bishimbaev on kickbacks from representatives of construction companies. Earlier, he entered into an agreement with prosecutors in the form of a plea bargain. According to the investigation, Bishimbayev, while working as the head of NMH Baiterek JSC (2013 – 2016), organized a criminal scheme during the construction of a plant for the production and processing of flat glass in Kyzylorda (the patrimony of Saparbayev and Nalibayevs) through the subordinate company Orda Glass LLP and its contractor Shymkentkhimmontazh LLP. (https://tengrinews.kz/kazakhstan_news/poka-sidel-menya-rodilas-doch-eks-glava-ao-bayterek-338319/https://forbes.kz//process/probing/delo_bishimbaeva_syin_eks-majilismena_rasskazal_kak_popal_v_shemu_po_polucheniyu_vzyatok/?).

12.  2013/04/29  Terrible tragedy in East Kazakhstan region (East Kazakhstan region). On December 5, assistant to the deputy akim of the region Serik Abdenov threw himself out of the window on the fifth floor of the regional akmat of the East Kazakhstan region… The tragedy occurred on Saturday morning after the assistant spoke with his supervisor. After that, the guy jumped out of the toilet window on the fifth floor of the akimat. In serious condition, he was hospitalized in the intensive care unit of the emergency hospital in Ust-Kamenogorsk, where he died at about four o’clock in the afternoon. The deceased has a wife and a small child. However, according to information from reliable sources, the akim of the East Kazakhstan region Berdibek Saparbayev, under threat of dismissal, banned the investigation to the head of the Department of Internal Affairs, General Kalmukhamet Kasymov, instructing him to register it as an accident while drunk or as a result of a mental disorder. Akimat employees at an emergency meeting held on Sunday morning by Berdibek Saparbayev are personally prohibited from disclosing any information on this fact. Meanwhile, some employees claim that the reason for the last conflict of the deceased with his boss was the young man’s refusal to carry out the instructions of the leadership to organize, at his own expense, another Saturday party with the involvement of girls for the akim and his deputies. In addition, the assistant tried to resist his involvement in corrupt management schemes and assuming the role of an intermediary in receiving bribes. Despite the bans, the news quickly appeared on the local news portal www.yk.kz and caused a lot of responses. One of them contains an appeal from Sabina Akhatova, who introduced herself as an employee of the akimat. In the message, the style of work of the VKO leadership is called “lawlessness” and “the process of destroying experienced personnel.” As arguments, the facts of the recent death of the director of the regional drama theater Rustem Esdauletov, the death of an employee of the akimat Ivanov from a heart attack, and yesterday’s tragedy with the death of the assistant deputy. akim. Currently, akim Berdibek Saparbayev has given a personal order to take measures to dismiss Sabina Akhatova and everyone involved in organizing the leak of information about this emergency. The Presidential Administration also instructed to prevent the dissemination of information about this incident in the media. As you know, Berdibek Saparbayev is the personal protege of the head of the Presidential Administration Aslan Musin. In turn, one of the main culprits of the tragedy, thirty-year-old deputy mayor Serik Abdenov, is known as an old and devoted ally of Berdibek Saparbayev, who has worked with him over the past five years. According to the Akimat’s staff, Serik Abdenov has always been inclined to humiliation and insult to employees, regularly used obscene language in conversation and at meetings and abused alcohol. According to eyewitnesses, on the day of the tragedy, akim Berdibek Saparbayev and his deputy Serik Abdenov were in a state of strong alcoholic intoxication ( regularly used obscene language in conversation and at meetings and abused alcohol. According to eyewitnesses, on the day of the tragedy, akim Berdibek Saparbayev and his deputy Serik Abdenov were in a state of strong alcoholic intoxication ( regularly used obscene language in conversation and at meetings and abused alcohol. According to eyewitnesses, on the day of the tragedy, akim Berdibek Saparbayev and his deputy Serik Abdenov were in a state of strong alcoholic intoxication (http://blog.i.ua/user/530973/?p=4). 

13.  2017/04/10  Aktobe Akimat was already different last year when it was going to buy three chairs for 1.75 million, a waterfall for 1.6 million and a set of dishes for half a million. “It is not necessary to get carried away with one source, so that tomorrow there will be no claim that they gave preference to one, their own. If 70% of our projects are from a single source, then this will be a manifestation of corruption. I myself know how to do it from one source, ”the journalists quote Saparbayev’s words ( https://kompromat1.pro/articles/57781-saparbaev_znaet_o_goszakupkah_dlja_svoih ).

14.  2020/11/19  And only then  Birtanov came to the ruins of the reform. By the way, his work was supervised in the rank of deputy prime ministers, in addition to the already mentioned Dossayev, the current akims of Zhambyl and Kyzylorda regions, Berdibek Saparbayev and Gulshara Abdykalikova . Their scandal around the former Minister of Health did not affect them in any way. For a general understanding, it does not happen in our country that a minister comes and starts reforming his industry on his own, without agreeing with anyone. He receives general directions in the presidential administration and acts in line with instructions from there. And the approval for the detention of ministers is also given by the AP. That is, they came up with it themselves, agreed and decided to plant it themselves? ( https://t.me/shezire/376 ; https://ru.sputnik.kz/incidents/20210505/16977171/prokuror-gosobvinenie-birtanov.html)

15. What is allowed to Nazarbayev is also allowed to Saparbayev. Akim’s sons climbed into power / BASE. Saparbayev is an active conductor of Chinese expansion in Kazakhstan. Fired the deputy mayor of the Aktobe region, Sara Nurkatova, for the fact that her son and daughter-in-law worked in the field that she supervised ( https://trshow.info/watch/mc0iEK6Ds1Y/cto-pozvoleno-nazarbaevu-pozvoleno-i-sapar-evu-syn a-akima-polezli-vo-vlast-base.html ).

16.  2018/06/22  He is not Bordyurbek / BASE for you. As akim of Aktobe region in the third region in a row, he was engaged in the replacement of curbs, even those that were in good condition. “Bordyurbek” is a nickname from the residents of East Kazakhstan region ( https://youtu.be/gvQ4i30YOhM ).

T A B L E No. 1

Relatives and protections of Berdibek Saparbayeva

№п / пFULL NAMEDate of BirthRelation degreeOccupationChildren, family
1.Saparbaev Berdybek Mashbekovich09.02.1953PersonAkim of Zhambyl region (from 10.02.2020), Honorary President of the Handball Federation of the Republic of Kazakhstan. Spouse  Saparbayeva Kaldygaysha Zeynullovna (01/30/1955) Three children Sister Nalibaeva  Lyazzat Mashbekovna. Father’s cousin  Altynbekov Baltash.
2.Saparbaeva Akbota Berdibekovna24.02.1978DaughterFounder LLP “ALUA ELBOR AND COMPANY”, has IP “Saparbayeva AB”Husband (from June 2019)  Abdymomunov Nurjan Kurmanbekovich  (02/06/1978) – General Director of LLP “Samruk-Kazyna Invest” (2018), a former diplomat and deputy chairman of the board of JSC “Kazpost” .Flowers  Kulzhabaeva Aloys  (born in 2000 ); Kulzhabaev Arlan  (born in 2012) Father of her husband  Abdymomunov Kurmanbek Abdymomunovich  (11/17/1949) – pharmacist, colonel of medical service, was the head of the military department of the Almaty State Medical Institute (2004-10); mother of her husband  Sagitova Saule Orazovna ( 08.24.1950  ) – doctor, head of the company “SAKESHA” and the HOUSING COOPERATIVE “SHYRSHA”, has an individual entrepreneur “SAGITOVA”. Husband’s  brother Abdymomunov Azamat Kurmanbekovich(08.21.1975) – Deputy Secretary of the Security Council of the Republic of Kazakhstan (since 2015), former Vice Minister of Education and Science of the Republic of Kazakhstan and employee of the Presidential Administration; daughter-in-law of  Abdymomunova Leyla Myrzadanovna  (01/23/1969) – Director of the “Public Investment Fund” in the UAE (since 2020), held various positions in the Kazakh and Ukrainian offices of the “Boston Consulting Group” (2011-20), previously at various times worked in the Presidential Administration RK, head of the EBRD office in Astana, independent director of JSC “NC“ KTZ ”(since 2013); 5 nephews, including  Abdymomunov Dinmukhamed Azamatovich – in Scotland works as an insurance consultant “Aflac” (since 2020) and studies at the University of Glasgow Adam Smith Business School (since 2021), previously in the United States he worked as a journalist in New York (2019-20) and studied at Indiana University (2013- 18), Clark Middle School (2008-09); Abdymomunova Malika Azamatovna  – a student of the University of British Columbia (Canada), previously studied at the Almaty QSI International School Brother of the husband’s mother  Sagitov Abai Orazovich  (08/18/1945) – scientist in the field of plant protection, Doctor of Biological Sciences, Professor, Academician of the National Academy of Sciences of the Republic of Kazakhstan, ex- Director of LLP “KAZAKH SCIENTIFIC RESEARCH INSTITUTE OF AGRICULTURE AND CROP”; sister of the husband’s mother  Sagitova Nazira Orazovna – doctor, head and founder of ALTYNAI COMPANY LLP, ALTYNAI MAX LLP, ALTYNAI PLUS LLP. Brother of daughter-in-law  Azamat Myrzadanovich Dzholdasbekov  (born in 1962) – Chairman of the Board of Insurance Payments Guarantee Fund JSC (since 2019 ), former independent director of Central Securities Depository JSC and President of Kazakhstan Stock Exchange JSC; his wife  Dzholdasbekova (Gaidukova) Elena Nikolaevna  (02/28/1963); their children  Dzholdasbekov Arsen Azamatovich  (04/28/1989) and  Egeubaeva Alina Azamatovna  (11/09/1983) – IP “EGEUBAEVA A.A.”, ex-founder of LLP “ALBA DINAMIC”, their grandchildren:  Egeubaev Dariy Aidarovich  (01.02.2009),  Egeubaev Dair Aydarovich  (09.11.2010) and Egeubaev Dimash Aydarovich  (02.07.2015); their son-in-law  Aydar Argingazievich Egeubaev  (08/20/1977) – lawyer, vice-president for legal support of KAZPETRODRILLING JSC, head of Voronov & Partners LLP, member of the Board of Trustees of Transparency Kazakhstan PF (since 2020), lecturer at KIMEP University, ex – founder of ALBA DINAMIC LLP.
3.Saparbaev Baurzhan Berdibekovich1983-2002SonKilled in 2002 in a car accident 
4.Saparbaev Zhansultan Berdibekovich08.04.1991SonHead of the Department of Transport and Development of Road and Transport Infrastructure of the city of Nur-Sultan. He is a co-founder of ALUA ELBOR AND COMPANY LLP, a part-time official, which is prohibited by law. This is the basis for his dismissal. It is symbolic that Zhansultan is the son of an official who has never publicly boasted that neither he nor his relatives are affiliated persons of companies. Apparently, this is a long time ago.Bektenov’s wife  Adel Bekzhanovna  (11.11.1992) – employee of ABAS Oil LLP. Daughter of  Saparbayev Safiya Zhansultanovna (05/17/2018) Bektenov’s  father-in-law Bekzhan Mukhtasifovich (12/13/1969) – Deputy General Director for Development of KazMunayGas JSC – refining and marketing (since 2015; in this structure since 2008), head of the petrol station network PETRORETAIL PFS LLP (since 2017), vice president for international relations of the KAZAKHSTAN BOXING FEDERATION (was the executive director until 2021), founder of OPUS LTD and NATIONAL OLYMPIC COMMITTEE RK; mother-in-law  Bektenova Dinara Esentaevna  (05/19/1969) – head of the BRANCH “VILED GROUP” LLP; brother of wife  Bektenov Ersat Bektenovich (20.04.1991) – Director of the Procurement and Commerce Department of Kazakhstan Petrochemical Industries Inc. LLP, previously worked as the Head of the Supply Planning and Optimization Department of NC KazMunayGas JSC; sister of Bektenov ‘s wife  Eldana Bekzhanovna ( 03/15/2002 ) student at Westminster University (London, Great Britain). Father-in-law  Bektenov Mukhtasif  (02/19/1939); father-in-law brother  Bektenov Adilzhan Mukhtasifovich ( 09.24.1965  ) – head of the PETRORETAIL LLP BRANCH FOR AKMOLA AND KOSTANAY REGIONS, head and founder of V.IP.-STROY LLP, ex-head of the BRANCH OF KAZMANAYGAS NIMYDER LLP ; BRANCH OF PETRORETAIL LLP IN THE CITY OF ASTANA AND PAVLODAR REGION; DAB-2006 LLP; father-in-law’s nephew  Bektenov Ernar Adilzhanovich – Director and founder of LLP “WO INTER-SERVICE” and “KAZECOPROTECT” LLP, decorated FE “Bektenov” .Otets Tiffany  Toylyubekov Esentai Musahanovich (05/29/1949) – Head of LLP “Batis Kraft SOLUTIONS”, the founder of LLP “ENERGY TRADINGGROUP”, ex – Head of LLP “ALMATARA”; mother-in-law  Toylyubekova (Besbaeva) Amina Gataullovna  (06/21/1949); Akynbekova ‘s mother-in-law’s sister  Anna Esentaevna  (08.22.1979).
5.Nalibaev Nurlybek Mashbekovich13.10.1976Brother, and possibly a sonHead of the Regional Development Department of the Office of the Prime Minister of the Republic of Kazakhstan (from 04.2021). Ex-akim of the city of Kyzylorda (02.2013-04.2021), since 2005 has been working in various civil service positions in his native region. Son and two daughters
6.Nalibaeva Aisara Mashbekovna SisterHead of the KGKP “Nursery Garden No. 12 Baldauren of the Akim Machinery of the Tomenaryk Rural District” (Zhanakorgan district, Kyzylorda region). 
7.Nalibaev Alibek Mashbekovich01.01.1961BrotherDeputy of the Zhanakorgan regional maslikhat from the Nur Otan party (chairman of the previous convocation), head of DEU No. 50 of the Kyzylordynsky branch of Kazakhhavtodor LLP. Founder LLP “ZHANAKORGANGAZ”, PF “KOKEN BABA”, issued by FE “NALIBAYEV ALIBEK MASHBEKOVICH”. Was the director of the farm “BAKYTZHAN”.8 children.Syn  Nalibayev Bakytzhan Alibekovich  (04/06/1984) – head and founder of ZHANAGORGAN-KRYLYS-2010 LLP, ZHANAKORKAN-KORLEU AGRICULTURAL PC, Founder of CREDIT KAMARSHSTVO LLP, KHANO-EXCURSHSTVO “, Had an individual entrepreneur” NALIBAYEV BAKYTZHAN “. Daughters  Nalibayeva Zhamal Alibekovna  (28.07.1985) – Head of the KSU SPECIAL KINDERGARTEN” OF THE DEPARTMENT OF EDUCATION IN ZHANAKORGAN DISTRICT OF THE DEPARTMENT OF EDUCATION OF THE KYZYLASTINA REGION “; Mashbekova Asylzat  Alibekovna (12.02.1995) – founder of the AGRICULTURAL PC “ZHANAGORGAN – ORLEU”, studied law at the Abai Kazakh National Pedagogical University, lives in Almaty.
8.Nalibaev Batyrbek Mashbekovich02.09.1963BrotherHead  of Shanyrak Shuagy LLP, Zhanakorgan Ak Shuak LLP, IP NALIBAEV BATYRBEK MASHBEKOVICH 
9.Nalibaev Pazylbek Mashbekovich BrotherPolice Colonel, one of the last positions held – Deputy Head of the Police Department of the Kyzylorda region. Earlier, at various times, he headed the Zhanakorgan District Department of Internal Affairs, the Department of Internal Affairs of the Department of Internal Affairs of the Kyzylorda region. Founder of the public organization “Federation of Kazakh kuresy of Zhanakorgan region”.Son  Nalibayev Azimbek Pazylbekovich (10.12.1991) – Head of the Department of Housing Construction and Development of IKI for New Development of the Committee for Construction and Housing and Communal Services of the Ministry of Industry and Infrastructure Development of the Republic of Kazakhstan.
10.Nalibaeva Sarakul Mashbekovna06.09.1968SisterDeputy Director for Schools of the Institute for Advanced Studies and Additional Education of Al-Farabi KazNU. Co-founder of Electromedservice Aikad LLP. 
11.Shermaganbet Meirambek Zinabdinovich25.12.1972Protege, probably nephewDeputy Akim of Aktobe region (from March 2020). Ex-akim of the Kobdinsky district of the Aktobe region. He made a successful career in the Aktobe region under the akim Saparbayev, began his career, including in the civil service, in his native Zhanakorgan district of the Kyzylorda region.Daughter  Aziza Meyrambekovna  (02.22.1995). Father  Shermaganbetov Zinabdin  ( 11.12.1943 ) – chairman of the council of veterans of Zhanakorgan region, head of the veteran charitable foundation “ZHANAKORGAN DAMUY”. Former director of boarding school No. 3 (2006-12) and head of the education department in Zhanakorgan region (1999-2005). Brother  Shermaganbetov Nizamidin Zinabdinovich ( 05.19.1968 ) – founder of  CENTER PROJECT LLP. KZ ”,  LLP“ ORDA STROY INVEST ”(bankrupt since 2020), Public Association“ ONER-UMIR ”, has FE“ Shermaganbetov Nizamidin Zinabdinovich ”. Former head of ASK KURYLIS-COMPANIES LLP . Has debts for 2 enforcement proceedings totaling 177.9 million tenge. His bank accounts are blocked, there is a temporary restriction on leaving the country, there is a ban on notarial actions. Sisters  Shermaganbet ova  Korkem Zinabdinovna (05/30/1975); Shermaganbet ova  Aigul Zinabdinovna  (28.11.1977) – the head of FE “Shermaganbetova Aigul Zinabdinovna”. She was the founder of the Ust-Kamenogorsk LLP “ALASH QURYLYS QZ” (2013-2015), exactly at the time when Saparbayev worked as akim of the East Kazakhstan region; Shermaganbet Shermaganbetova  Aliya Zinabdinovna(05/26/1980) – presenter “Kazak Radiosy”, co-founder of the Public Association “ONER-MIR”, ex-press secretary of the  Department of Internal Affairs of the city of Kyzylorda; Uncle  Shermagambetov Kamaldin – Senior Researcher of the Department of Agrotechnology, Melioration and Soil Science LLP “Kazakh Scientific Research Institute of Rice Cultivation named after I. Zhakhaeva “National Agricultural Research and Education Center” NJSC.
12.Nalibaeva Sheker Kenzhebekovna28.01.1957Relative (probably) spouse of a protégéFounder of BATSU-KUZET LLP, BATSUTRANSGAZ LLP, BATSU-AGRO LLP and Nur-A LLP, head of SHARDARAENERGO LLP. Ex-founder of BATSU-PROJECT LLP; the ex-head of “COMPUTER CENTER” MADINA “LLP (2001-02) and” BEREN “LLP has an individual entrepreneur” NALIBAYEVA SHEKER KENZHEBEKOVNA “.Husband  Abishev Islam Almakhanovich ( 05.12.1956  ).  Son Islam Erseit Islamovich  (08.10.1997) – head and founder of COMPUTER CENTER MADINA LLP. Daughters  Abisheva Gulmira Islamovna  (05.06.1979) – head and founder of BATSU-AGRO LLP , LLP “MEDICAL CONSULTATIVE-DIAGNOSTIC CENTER” NEOVITA “, head of TOO” BEREN “(formerly called” BATSU STROY “), founder of LLP” BATSU-VODOKANAL “, LLP” BATSU-SAUDA “, LLP” Nur-B “, has an individual entrepreneur “ABISHEVA GULMIRA ISLAMOVNA”; Abisheva Bayan Islamovna (06.10.1986) – the founder of BATSU-AGRO LLP, owns the FE “ABISHEVA BAYAN ISLAMOVNA”; Islamova Ayim Islamovna (26.10.1993) – head of BEREN ESTATEDEVELOPMENT LLP, founder of NFACTORIALSCHOOL LLP, ex-manager for investment projects of BATSU-VODOKANAL LLP. Daughter  Islam Madina Islamovna  (08.03.1984) – head and founder of CONSTRUCTIONQUALITY CONTROL LLP , the founder of BATSU-AGRO LLP, has the ISLAM MADINA IE, the head of BATSU-PROJECT LLP; son-in-law (husband of Madina)  Zhaksybayev Bakhyt Kalmurzaevich (04.11.1981) – head and founder of COMFORT-1 LLP and MALIS PROM LLP, founder of CHEECHAKO LLP, ex-chairman of the board of BAITEREK DEVELOPMENT  JSC and KAZAKHSTAN CENTER JSC MODERNIZATION AND DEVELOPMENT OF HOUSING AND COMMUNAL SERVICES ” ; grandchildren of  Kalmurza Ali Bakhytovich  (04/13/2011) and  Kalmurza Malika Bakhytovna(06/25/2013); matchmaker  Dzhaksibaeva Kuldarkul Zheleubaevna  (09/21/1957) – Head of LLP “preschool mini-centers” MALIKA “CHU” nursery “Buran” has SP “DZHAKSIBAEVA” .Brat  Nalibayev Alibek Kenzhebekovich  -Head and founder of Open Company “ALPHA PLUS” ALFASTOCK LLP, founder of AROMEBEL LLP Brother  Nalibaev Kalimzhan Kenzhebekovich  – ex-head of KALIZHAN IK LLP, KH NALIBAEV KALIZHAN; Nalibaeva’s niece  Baldzhan Kalizhanovna  is the head of  ADVALOREM KUNGASAY LLP. Sisters  Nalibaeva Aliya Kenzhebekovna – founder of PROMVENTSISTEMTRANS LLP and BUSINESS CENTER ESCO LLP, ex-head of BARS-KRYLYS LLP, BATSU-VODOKANAL LLP, ZHASA SK LLP, BEREN ESTATE DEVELOPMENT LLP, BATSU-SAUDA LLP , LLP “ATORKYN” and LLP “BADAM-KUM LTD”; Nalibaeva Karakoz Kenzhebekovna  – the head of LLP “BATSUTRANSGAZ”, has an individual entrepreneur “NALIBAYEVA K.K.”
13.Abishev Islam Almakhanovich12.05.1956Protege, husband of a relative (probably)Former chairman of the Committee on Water Resources of the relevant ministry (02.2012-07.2013; 04.2014-03.2019), ex-president of the World Federation for “Kazakhsha Kures” (2017-2019). Earlier, at various times, under the leadership of Saparbayev, he worked as akim of the city of Ust-Kamenogorsk (2009-12), akim of the Ordabasy region of SKO (2000-02). On February 18, 2020, he was found guilty of attempted bribe taking in the amount of more than 60 million tenge, by extortion for concluding an agreement on the reconstruction of the Sokolovsky water pipeline. He was sentenced to 5 years in prison, but on 06/03/2021 he was released early from prison due to age.Brother  Abishev Eralkhan Almakhanovich  ( 01.24.1961 ) – singer, head and founder of PRODUCTION CENTER MURAGER LLP, founder of the REPUBLICAN PA KAZAKHSTAN SOCIETY FOR MANAGING THE RIGHTS OF INTELLECTUAL RK PROPERTY HOUSE; nephew  Abishev Zhandos Eralkhanovich  – head and founder of MBA LLP STROYSERVICE HOLDING ”and“ MADEN KOMMERZ ”LLP, has FE“ ABISHEV ”, ex-founder of“ BOKEI ”LLP. Brother  Abishov Nuraly Almakhanovich  (07.07.1967) – deputy of the Turkestan regional maslikhat from the“ Nur Otan ”party; head and founder of BOKEI LLP, founder of COMBISTROY-I LLP, former head and founder of BURTE MILKA LLP, NURALY AND COMPANY PC, AGRO-NK-A LLP, AGRO-NK-5 LLP ; nephew Abishev Bokeikhan Nuralievich  – head of BURTE MILKA LLP. Brother  Abishov Kanybek Almakhanovich  – head of ORDABEK LLP, founder of TAIBURYL NK LLP, has an individual entrepreneur “ABISHOV KANYBEK ALMAKHANOVICH”. Former head and founder of TALANT-LOGAS LLP, AGRO-NK-A LLP, AGRO-NK-5 LLP, BURTE MILKA LLP, MUKHAYE LLP, ex-head of BATSU-AGRO LLP, LLP “BOKEI”. Brother  Abishev Talant Almakhanovich –  founder of LLP “TALANT-CAPITAL”, registered by FE “ABISHEV TALANT ALMAKHANULY”, ex-head of LLP “ORDABEK”, former head and founder of LLP “BADAM-KUM LTD”.
14.Ispanov Ilyas Saparbekovich01.01.1976ProtegeHead of the Committee for State Material Reserves of the Ministry of Emergency Situations of the Republic of Kazakhstan (since 2019). He worked under the head of Saparbayev as a specialist, then as an assistant to the akim of South Kazakhstan oblast (1999-2002), deputy, then 1st deputy chairman of the agency of customs administration of the city of Astana (2003-2005), akim of the city of Aktobe (2016-2019), was the head of the NGO “FEDERATION HORSE SPORTS OF THE AKTUBINSK REGION “AҚTENGER”. He worked in the Prosecutor General’s Office and the Supreme Court.Spouse  Sartaeva Gavhar Pulatovna  (04.06.1975) – IP «SARTAEVA GP» Daughters  Saparbek Asem Ilyasovna  (1997) and  Saparbek  Zere Ilyasovna  (2010) Son  of  Saparbek Shyngys Ilyasovich  (2000) – student of Nazarbayev University; Mekenbaev areas Ilyasovich  (2005 GR) Whitney  Испанова Zhamshi Сапарбековна  – The head of РГУ “САРЫАГАШСКОЕ district of the Department of КАЗНАЧЕЙСТВА Controle КАЗНАЧЕЙСТВА PO ТУРКЕСТАНСКОЙ REGION Committee of the Ministry of Finance of RK КАЗНАЧЕЙСТВА” Did .Брат  Сартаев, Ahmed Пулатович(15.12.1973) – founder of DATACOM LTD. LLP, ZELENY BOR LTD LLP, SISTEMA-100 LLP, VILGUD ASTANA LLP, TECHCENTR VILGUD LLP. Supervised LLP “TURKISTAN SAUDA-2005” (2007-18), which is the founder of LLP “TURGUSUN-1”  together with the enterprise of the son of Danial Akhmetov and the husband of the sister “Prorab”. Sisters of the wife of  Sartaeva Gulbahor Pulatovna (19.01.1978) – LLP “ARBITRAZH KAZAKHSTAN “, FE” ALMA “; Sartaeva Elmira Pulatovna (31.10.1988) – LLP “EDAN”.
15.Nurgaliev Erbol Zholdaspekovich10.02.1975ProtegeChairman of the Committee for Labor, Social Protection and Migration of the Ministry of Labor and Social Protection of the Population of the Republic of Kazakhstan (since 2019). Earlier, at various times, he worked under the leadership of Saparbayev as deputy akim of the Aktobe region (2017-18), director of the State Institution “Internal Policy Department of the Aktobe region” (2015-17), head of the internal policy department of the East Kazakhstan region (2011-2015), deputy akim of the Kokpekty region of the East Kazakhstan region ( 2009-2011).4 children Brother, also a protege of Saparbayev  Nurgaliev Nurbol Zholdaspekovich  (02/10/1975) – head of the development block of the branch of JSC “NC” KTZh “-” Business transformation center “, ex-akim of Kurchatov East Kazakhstan region (since 2014), ex-deputy akim Semey EKR (2012-14) under the akim of the region Saparbayev; 2 nephews.  Brother Nurgaliev Raiym  Zholdaspekovich  – Director of KSU “BESKARAGAY COLLEGE” OF EDUCATION DEPARTMENT OF EASTERN KAZAKHSTAN REGION.
16.Abdenov Serik Sakbaldievich15.01.1977ProtegeEx-Deputy Chairman of the Board of JSC “NC“ KTZ ”(2018-04.2021). Previously, at various times, he worked under the leadership of Saparbayev as the first deputy akim of the East Kazakhstan region (2009-12), the deputy akim of the East Kazakhstan region (2009), and the vice minister of labor and social protection of the population of the Republic of Kazakhstan (2007-09). Then he held the post of the Minister of Labor and Social Protection of the Population of the Republic of Kazakhstan (2012-13), worked in the system of KazMunayGas JSC (2013-18).The wife of  Abdenova Karlygash Alimovna (08/07/1976) is a native of Almaty, in 1993 she graduated from school No. 41 named after Karsakbayev in Almaty. At present she lives with her husband and children in Astana.  Children Abdenova Aruna Serikovna  ( 10/29/2000 ); Abdenova Adina Serikovna  (31.03.2005),  Abdenova Daniya Serikovna  (04.09.2008 ), Abdenov Yeraly Serikovich  (03.10.2014) Father  Abdenov Sakbaldy Demeubaevich  (26.08.1948); mother  Abdenova Raisa Aydarkhanovna  (10.01.1951) – FE “ABDENOVA RAISA AIDARKHANOVNA”. Brother  Abdenov Maksut Sakboldinovich  (02.10.1969) – FE “ABDENOV MAKSUT SAKBOLDINOVICH”. Sisters  Zhunusova Gulmira Sakbaldievna(08.12.1970) – Head of ASTANA DEMEU SERVICE LLP; Abdenova Elmira Sakbaldievna (August 10, 1972).

T A B L E No. 2

List of enterprises of relatives and families of the protege of Berdibek Saparbayev

№п / пName LeadersFoundersDate of registrationBIN (or INN)OKEDAddress (AS)Attitude (connection)
1.REPUBLICAN PA “KAZAKHSTAN FEDERATION OF HANDBALL”TURLYKHANOVA GULNAR ISMAGULOVNA; Saparbayev BERDIBEK MASHBEKOVICH (honorary president) 26.11.1993931140000564 Other activities in the field of physical culture and sports (93190)Almaty city, BOSTANDYK DISTRICT, ABAY AVENUE, 48 “A” (751410000)Person
2.LLP “ALUA ELBOR AND COMPANY” (has debts in taxes and customs payments)SMAKOV DULAT ASKAROVICHSaparbayeva Aibota Berdibekovna; Saparbayev Zhansultan Berdibekuly25.11.2003031240008525Renting and operating own real estate (68201)г. Almaty, BOSTANDYK DISTRICT, ZHAROKOVA STREET, 322A (751410000)Son and daughter
3.IP “SAPARBAEVA AB”SAPARBAEVA AIBOTA BERDIBEKOVNANot provided10.09.2008780224400372Other catering activities not elsewhere classified (56299). As well as taxi activities.г. Almaty, BOSTANDYK DISTRICT (751410000)Daughter
4.ASAD COMPANY LLP GAZIZOV GARIFULLA KABYKENOVICH SYZDYKOV TURSYNBAI MUSTAFAULY ; ASKAROVA MARINA MUNIROVNA ; SAPARBAEV ZHANSULTAN BERDIBEKULY (former founder)13.05.2009090540006290 Manufacture of paper products for household and sanitary purposes (17220)Akmola region, KOKSHETAU G.A., G. KOKSHETAU, STREET E.N.AUELBEKOVA, 115A (111010000)Son
5.ZHANAKORGAN GAZ LLP (has debts in taxes and customs payments)DAURENBEKOV ALMASBEK OSPANOVICH NALIBAEV ALIBEK MASHBEKOVICH25.06.2001010640005443 Other retail sale in specialized stores (47789). And also retail trade in fuel.Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, STREET ALSHEKEY BEKTIBAYEV, 50 (434030100)Brother Alibek
6.IP “NALIBAEV ALIBEK MASHBEKOVICH”NALIBAEV ALIBEK MASHBEKOVICHNot provided  Growing of cereals and leguminous crops, including seed production (01111)Kyzylorda region, ZHANAKORGAN DISTRICT, S.O. THEM. MASHBEKA NALIBAYEVA, S. AKZHOL (434031100)Brother Alibek
7.PUBLIC FOUNDATION “KOKEN BABA” ABDULLAEV AMANGELDY MUBARAKOVICHNALIBAYEV ALIBEK MASHBEKOVICH; ABDULLAV AMANGELDY MUBARAKOVICH09.01.2013130140003221Activities of other public organizations nec (94990)Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, SAPARBEKOVA STREET, 140 (434030100)Brother Alibek
8.SELSKHOZYAY-STVENNYY PC “ZHANAKORGAN – ORLEU”NALIBAEV BAKYTZHAN ALIBEKOVICHNALIBAEV BAKYTZHAN ALIBEKOVICH; MASHBEKOVA ASYLZAT ALIBEKOVNA; MYRZALIEVA AIGANYM NURALIEVNA; MANSUROVA GULNARA AKIMOVNA; UTEGENOV ZHARKYNBEK KENZHEBAEVICH05.10.2016161040004353Crop processing activities ( 01630) Kyzylorda oblast, ZHANAKORGAN DISTRICT, SO IM. MASHBEKA NALIBAEVA, S. AKJOL, SYRGAK BATYRA STREET, 1 (434031100)Nephews 
9.CJSC “BAKYTZHAN”SHERNIYAZOVA MOLDIR ABAEVNA; NALIBAEV BAKYTZHAN ALIBEKOVICH (was until 18.05.2021); NALIBAEV ALIBEK MASHBEKOVICH (was the head)Not provided25.04.2001030564020494Horse breeding (01431). And also the cultivation of oilseeds and their seeds, cereals and legumes, rice, fodder crops and their seeds, breeding cattle and buffaloes, camels, sheep and goats. 10 thousandth flock, which is subsidized from the state for 195 million tenge. It became a VAT payer only from 29.07.2019.Kyzylorda region, ZHANAKORGAN DISTRICT, S.O. THEM. MASHBEKA NALIBAYEVA, S. AKZHOL (434031100) Brother Alibek and nephew Bakytzhan
10.LLP “ZHANAKORGAN-KURYLYS-2010” NALIBAEV BAKYTZHAN ALIBEKOVICHNALIBAEV BAKYTZHAN ALIBEKOVICH 15.12.200991240010379Sewer system (37000) Kyzylorda oblast, ZHANAKORGAN DISTRICT, SO IM. MASHBEKA NALIBAEVA, S. AKJOL, SYRGAK BATYRA STREET, 1 (434031100)Nephew Bakytzhan
11.LLP “CREDIT COMPANY” KAMKORSHY “ERKISHEV ERBOL DUISENKHANOVICHNALIBAYEV BAKYTZHAN ALIBEKOVICH and 113 more natural persons-founders15.04.200220440000887Other types of lending (64929)Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, AVENUE AMANGELDI IMANOV, 132 (434030100)Nephew Bakytzhan
12.FE “NALIBAYEV  BAKYTZHAN ” (inactive since 09/08/2020; has debts in taxes and customs payments; was a participant in public procurement)NALIBAEV BAKYTZHAN ALIBEKOVICH Not provided25.04.2001 He had licenses to issue a state mark for tractors and trailers, conduct their annual state inspection, approve land management projects for the formation of land plotsKyzylorda region, ZHANAKORGAN DISTRICT, S.O. THEM. MASHBEKA NALIBAYEVA, S. AKZHOL (434031100)Nephew Bakytzhan
13.OOI “SHANYRAK SHUAGY”NALIBAEV BATYRBEK MASHBEKOVICH11 individual founders10.03.2016160340010148 Activities of other public organizations nec (94990)Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, SHONABAYEV STREET, 49 (434030100)Brother Batyrbek
14.ZHANAKORGAN AK SHUAK LLP NALIBAEV BATYRBEK MASHBEKOVICHOOI “SHANYRAK SHUAGY”17.03.2016160340018728 Activities of health resort organizations (86103)Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, MUSAKHANOVA STREET, 2 (434030100)Brother Batyrbek
15.FE “NALIBAYEV BATYRBEK MASHBEKOVICH” (possibly inactive)NALIBAEV BATYRBEK MASHBEKOVICHNot provided25.04.2001630902302000AgricultureKyzylorda region, ZHANAKORGAN DISTRICT, S.O. THEM. MASHBEKA NALIBAYEVA (434031100)Brother Batyrbek
16.NGO “FEDERATION OF KAZAKH KURESY OF ZHANAKORGANSK DISTRICT”AHMETOV MADIYARNALIBAYEV PAZYLBEK MASHBEKOVICH and other founders-individuals21.12.2009091240014114Activities of other public organizations nec (94990)Kyzylorda region, ZHANAKORGAN DISTRICT, ZHANAKORGANSKY S.O., S. ZHANAKORGAN, ARALBAEVA STREET, 41 (434030100)Brother Pazylbek
17.LLP “ELECTROMED-SERVICE AYKAD” SHOKHAEV ERLAN NURLANOVICH  NALIBAEVA SARAKUL MASHBEKOVNA; DAUYLBAEV KADIR NASEKENOVICH; SHOKHAEV ERLAN NURLANOVICH18.06.2015150640017540Activities of other institutions performing technical testing and analysis ( 71209) Almaty region, KARASAY DISTRICT, RAYYMBEKSKY S.O., S. RAYYMBEK, SECTION U, 434A (195253100)Sister Sarakul
18.“ABAS OIL”SHAMILEV ASLANBEK NIYAZBEKOVICH; BEKTENOVA ADEL BEKZHANOVNA (manager, contact person)TAKAMBAEV NIYAZBEK SHAMILEVICH; MOLDASHEV BEYBIT ZHENISOVICH19.02.2013130240021451Wholesale trade in motor gasoline (46716). As well as wholesale trade in diesel fuel.Astana city, ALMATY DISTRICT, STREET 101, 43 (711110000)Adele’s daughter-in-law 
19.PETRORETAIL PFS LLP (its founder was established in 2018 12 days before the auction for the sale of the state network of gas stations; public procurement participant (supplier) since 2019; supplier and customer SAMRUK-KAZYNA JSC)BEKTENOV BEKZHAN MUHTASIFOVICHPETRORETAIL LLP (among its owners is the company KULIBAEVA TIMUR ASKAROVICH)08.12.2009091240004926Rent and management of own real estate (68201). As well as lease (sublease) and operation of the rented real estate.Astana city, DISTRICT ESIL, AVENUE TURAN, 1 (711210000)Relative of daughter-in-law Adel Bektenova
20.OPUS LTD LLP (participant in 2 court cases; sale of seized property; has a ban on notarial actions)AKYNBEKOV KANAT BAKASHOVICHBEKTENOV BEKZHAN MUHTASIFOVICH08.06.200660640000696Rent and management of own real estate (68201). As well as the activities of restaurants and the provision of services for the delivery of food, with the exception of the activities of facilities located on the roadside.Almaty region, KAPCHAGAY G.A., G. KAPCHAGAY, MICRODAYON 2, D. 1, KV. 6 (191610000)Relative of daughter-in-law Adel Bektenova
21.ALE IN THE FORM OF THE “KAZAKHSTAN BOXING FEDERATION” ASSOCIATIONRAKISHEV KENES KHAMITULY; BEKTENOV BEKZHAN MUKHTASIFOVICH (Vice President for International Relations; was the Executive Director until 2021) 02.11.2004041140001912Activities of other membership-based organizations n.e.c. (94990)г. Astana, BAYKONUR DISTRICT, SAKEN SEIFULLIN STREET, 35 (711410000)Relative of daughter-in-law Adel Bektenova
22.PA “NATIONAL OLYMPIC COMMITTEE of the RK”KULIBAEV TIMUR ASKAROVICHBEKTENOV BEKZHAN MUKHTASIFOVICH and 9 founders of physics26.02.1992920240001531Other activities in the field of physical culture and sports (93190)Astana, ESIL DISTRICT, AVENUE TURAN, 18 (711210000)Relative of daughter-in-law Adel Bektenova
23.LLP “KAZAKHSTAN OLYMPIC TRAINING CENTER”NOGERBEK NURLANNGO “NATIONAL OLYMPIC COMMITTEE of the RK”; NOGERBEK NURLAN06.12.2017171240004550Physical comfort activities (96040)Astana, ESIL DISTRICT, AVENUE TURAN, 18 (711210000)Relative of daughter-in-law Adel Bektenova
24.BRANCH LLP “VILED GROUP” (VILED GROUP) (more than 50 employees)BEKTENOVA DINARA ESENTAEVNANot provided20.03.2007070341008925Other retail sale in non-specialized stores, which are commercial facilities, with a sales area of ​​less than 2,000 sq. m (47191)Astana city, ESIL DISTRICT, STREET DOSTYK, 9 (711210000)Relatives of daughter-in-law Adel Bektenova
25.BETI GROUP LLPTIESOVA LAURA ELTAEVNABEKTENOVA DINARA ESENTAEVNA; TIESOVA LAURA ELTAEVNA02.03.2017170340002357Other retail sale in non-specialized stores (47191)г. Astana, ESIL DISTRICT, DOSTYK ​​STREET, 9, OFFICE OFFICE 24 (711210000)Relatives of daughter-in-law Adel Bektenova
26.BRANCH OF PETRORETAIL LLP IN AKMOLA AND KOSTANAY REGIONSBEKTENOV ADILZHAN MUHTASIFOVICHNot provided25.02.2019190241031891Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (47301). As well as wholesale trade in motor gasoline and diesel fuel.Akmola region, KOKSHETAU G.A., KOKSHETAU, STREET 8 MARCH, 51 (111010000)Relative of daughter-in-law Adel Bektenova
27.LLP “V.I.P.-STROY”BEKTENOV ADILZHAN MUHTASIFOVICHBEKTENOV ADILZHAN MUHTASIFOVICH18.07.2005050740000043Renting and operating own real estate (68201)г. Astana, BAIKONUR DISTRICT, ABAYA AVENUE, 45/1, KV. 28 (711410000)Relative of daughter-in-law Adel Bektenova
28.DAB-2006 LLPKUMEKBAEVA ELVIRA DZHUMABEKOVNA; BEKTENOV ADILZHAN MUHTASIFOVICH (former head) 14.04.2006060440000024Newspaper Printing (18110)Akmola region, KOKSHETAU G.A., KOKSHETAU, STREET POTANINA, 31 (111010000)Relative of daughter-in-law Adel Bektenova
29.JO INTER-SERVICE LLPBEKTENOV YERNAR ADILZHANOVICHBEKTENOV YERNAR ADILZHANOVICH20.06.2005050640016224Construction of residential buildings (41201). As well as activities in the field of architecture, with the exception of nuclear facilities and nuclear energy.Almaty city, ALMALINSKY DISTRICT, STREET ZHELTOKSAN, 114, KV. 2 (751110000)Relative of daughter-in-law Adel Bektenova
30.KAZECOPROTECT LLP (KAZECOPROTECT)BEKTENOV YERNAR ADILZHANOVICHBEKTENOV ERNAR ADILZHANOVICH; SMOLIN EVGENY; PEDOSENKO VITALY; IPOLITOV EUGENE14.11.2017171140017281Activities contributing to crop production, other than the operation of irrigation systems (01611)Almaty region, KARASAY DISTRICT, ELTAISKY S.O., S. KARATOBE, PEASANT FARM AKKH ZHETYSU, 492 (195233600)Relative of daughter-in-law Adel Bektenova
31.IP “BEKTENOV” (BEKTENOV YERNAR ADILZHANOVICH)BEKTENOV YERNAR ADILZHANOVICHNot provided 880429301974Other types of processing and preserving of fruits and vegetables (10390). As well as earthworks.г. Almaty, BOSTANDYK DISTRICT (751410000)Relative of daughter-in-law Adel Bektenova
32.WEST CRAFT SOLUTIONS LLPTOYLYUBEKOV ESENTAY MUSAKHANOVICHTOYLYUBEKOV ESENTAY MUSAKHANOVICH03.12.2020201240003675Manufacture of wooden containers (16240)Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, STR. OTESHKALI ATAMBAEV, 5 (231010000)Relative of daughter-in-law Adel Bektenova
33.ТОО “ENERGY TRADING GROUP”ISAEV SHUHRAT MAMETOVICHTOYLYUBEKOV ESENTAY MUSAKHANOVICH31.10.2019191040034846Wholesale of diesel fuel (46717). As well as wholesale trade in motor gasoline.г. Astana, ALMATY DISTRICT, KAZHYMUKAN STREET, 8A (711110000)Relative of daughter-in-law Adel Bektenova
34.ALMATARA LLPTOKSABANOVA SANDUGASH ADILKHANOVNA; TOYLUBEKOV ESENTAY MUSAKHANOVICH (former head) 03.04.2017170440001302Manufacture of wooden containers (16240)г. Almaty, AUEZOVSKY DISTRICT, RYSKULBEKOVA STREET, 19/44, apt. 62 (751310000)Relative of daughter-in-law Adel Bektenova
35.HOUSING COOPERATIVE “SHYRSHA”SAGITOVA SAULE ORAZOVNANot indicated17.04.2001010440003456Property management on a fee or contract basis (68321)г. Almaty, MEDEU DISTRICT, STR. OSPANOVA, 69 (751710000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
36.ИП “SAKESHA”SAGITOVA SAULE ORAZOVNANot provided17.09.2016500824400070Other retail sale in non-specialized stores, which are commercial facilities, with a sales area of ​​less than 2,000 sq. m (47191). As well as the provision of other individual services not included in other groups.г. Almaty, MEDEU DISTRICT (751710000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
37.LLP “LLP” BOSTON CONSULTING GROUP “(inactive since 26.04.2019; absent at the legal address)MUKHAMEDYAROVA ZHIBEK KUANYSHBEK-KYZY; ABDYMOMUNOVA LEYLA MYRZADANOVNA (was a partner and director of personnel selection in 2013-20)MUKHAMEDYAROVA ZHIBEK KUANYSHBEK-KYZY29.06.2016160640026135Financial services other than insurance and pensions, n.e.c. (64999)г. Astana, DISTRICT ALMATY, JANKENT STREET, 155, apt. 2 (711110000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
38.LLP “BOSTON CONSULTING GROUP LTD” (absent at the legal address)MUKHAMEDYAROVA ZHIBEK KUANYSHBEK-KYZY; ABDYMOMUNOVA LEYLA MYRZADANOVNA (was a partner and director of personnel selection in 2013-20)MUKHAMEDYAROVA ZHIBEK KUANYSHBEK-KYZY30.09.2016160940031698Billing and accounting activities (69202)г. Astana, BAIKONUR DISTRICT, SHOLPAN IMANBAEVA STREET, 8/1, KV. 25 (711410000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
39.ALTYNAY COMPANYSAGITOVA NAZIRA ORAZOVNASAGITOVA NAZIRA ORAZOVNA; ZHAUGASHEV RAKHAT06.05.1996990140006086Renting and operating own real estate (68201)Almaty, BOSTANDYK DISTRICT, STREET BASENOVA, 27 (751410000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
40.ALTYNAY MAX MOUNTAINSAGITOVA NAZIRA ORAZOVNASAGITOVA NAZIRA ORAZOVNA26.07.2006060740009554Retail sale of pharmaceutical goods in specialized stores (47731)Almaty, BOSTANDYK DISTRICT, STREET BASENOVA, 27 (751410000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
41.ALTYNAY PLUS LLPSAGITOVA NAZIRA ORAZOVNASAGITOVA NAZIRA ORAZOVNA26.07.2006060740009564Retail sale of pharmaceutical goods in specialized stores (47731)Almaty, BOSTANDYK DISTRICT, STREET BASENOVA, 27 (751410000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
42.LLP “EDITORIAL AND CORRECTOR BUREAU No. 1”OSTROVSKAYA YULIA ANATOLIEVNADZHOLDASBEKOV AZAMAT MYRZADANOVICH; OSTROVSKAYA YULIA ANATOLYEVNA; KUZNETSOVA NATALIA VIKTOROVNA18.05.2016160540015403Other professional, scientific and technical activities not included in other categories (74909)г. Almaty, MEDEU DISTRICT, AMANZHOLOVA STREET, 3, apt. 2 (751710000)A relative of the son-in-law of Nurzhan Abdymomu-nov
43.ALBA DINAMIC LLP (inactive since 21.09.2020)KURMANGALIEV DIAS DAULENOVICHKURMANGALIEV DIAS DAULENOVICH; EGEUBAEVA ALINA AZAMATOVNA; EGEUBAEV AIDAR ARGINGAZIEVICH04.12.2014141240004298Other Software Publishing (58290)Almaty city, BOSTANDYK DISTRICT, AL-FARABI AVENUE, 7, KV. 223 (751410000)Relatives of Nurzhan Abdymomu-nova
44.IP “EGEUBAEVA AA” EGEUBAEVA ALINA AZAMATOVNANot provided15.04.2021831109400440Retail sale by mail order or the Internet (47910)г. Almaty, BOSTANDYK DISTRICT (751410000)Relatives of the son-in-law of Nurzhan Abdymomu-nov
45.VORONOV & PARTNERS LLPEGEUBAEV AIDAR ARGINGAZIEVICHEGEUBAEV AIDAR ARGINGAZIEVICH; VORONOVA ELENA LEONIDOVNA23.02.2021210240034778Other activities in the field of law (69109)Almaty, MEDEUSKIY DISTRICT, STREET TULEBAYEVA, 17, apt. 36 (751710000)A relative of the son-in-law of Nurzhan Abdymomu-nov
46.LLP “CENTER PROJECT. KZ “(has debts for 1 enforcement proceedings; absent at the specified legal address)SHERMAGANBETOV NIZAMIDIN SHERMAGANBETOV NIZAMIDIN. Mysteriously, the second founder is indicated by the patronymic: “ZINABDINOVICH” With this patronymic, Nizamidin has only one brother, SHERMAGANBET MEIRAMBEK, who does not have the right to be a founder because of his civil service.03.05.2006060540002798Activities in the field of architecture, with the exception of nuclear facilities and nuclear energy (71112)Mangystau region, AKTAU G.A., G. AKTAU, MICRODAYON 13, D. 49, KV. 18 (471010000)Shermagan-beta’s nephews
47.ORDA STROY INVEST LLP (bankrupt since 2020; debts in taxes and customs payments in the amount of 88,541,440 tenge)ABDREIMOV ABDULAZIZ ZHAKATOVICHSHERMAGANBETOV NIZAMIDIN; here, too, the second founder is the mysterious “ZINABDINOVICH”01.07.2003030740006029Construction of residential buildings (41201)Mangystau region, GA AKTAU, AKTAU city, MICRODAYON 23, BUILDING No. 100, SQ. No. 13-1 (471010000)Shermagan-beta’s nephews 
48.NGO “ART-LIFE”ZHANBYRBAEVA ANAR ASANOVNASHERMAGANBETOV NIZAMIDIN; SHERMAKAMBETO-VA ALIYA ZINABDINKYZY; “ZINABDINOVICH” and other founders-individuals14.03.2011110340009016Activities of other public organizations nec (94990)Mangystau region, AKTAU G.A., AKTAU, MICRODISTRESS 14, D. 6, KV. 16 (471010000)Shermagan-beta’s nephews
49.FE “SHERMAGANBE-TOV NIZAMIDIN ZINABDINOVICH”SHERMAGANBETOV NIZAMIDIN ZINABDINOVICHNot provided 680519300557Renting and operating own real estate (68201)г. Almaty, ALMALIN DISTRICT (751110000)Nizamidin’s nephew
50.ТОО “KENTRANSSERVI-CES” SHAYAKHMETOV DAULET KAIRATOVICHSHERMAGANBETO-VA AIGUL ZINABDINOVNA18.04.2016160440020258Freight road transport (49410)East Kazakhstan region, Ust-Kamenogorsk G.A., Ust-Kamenogorsk, Utepova street, 25/1 (631010000)Niece Aigul
51.ALASH QURYLYS QZ LLPAITENOV PERNEKHAN BOLATOVICHBIBIGUL ASANOVNA SERBAEVA; AYGUL ZINABDINOVNA SHERMAGANBETO-VA (she was a founder in 2013-2015, when Saparbayev worked as akim of East Kazakhstan region)15.07.2003030740013973Construction of pipelines for water supply and sewerage systems (42212), other types of constructionEast Kazakhstan region, Ust-Kamenogorsk G.A., Ust-Kamenogorsk, Utepova street, 25/1 (631010000)Niece Aigul
52.IP “SHERMAGANBE-TOVA AIGUL ZINABDINOVNA”SHERMAGANBETO-VA AIGUL ZINABDINOVNANot provided 771128402893Rent and management of own real estate (68201). Has a license to issue a state mark for tractors and trailers, issue a decision to change the designated purpose of a land plotEast Kazakhstan region, UST-KAMENOGORSK G.A., UST-KAMENOGORSK (631010000)Niece Aigul
53.ASSOCIATION OF LE IN THE FORM OF ASSOCIATION BATSU CORPORATION (has debts in taxes and customs payments)BURKUTBAYEV YERIKBAY SERIKBAEVICH; ABISHEV ISLAM ALMAKHANOVICH (was in 1999-2000, 2013-14); ABISHOV NURALY ALMAKHANOVICH (was in 2002-2003); ABISHEVA GULMIRA ISLAMOVNA (was in 2006-11)BATSU-PROJECT LLP; BATSU-AGRO LLP; BATSUTRA-NSGAZ LLP; JANA KZ QURYLYS LLP; BEK-KURYLYS LLP12.11.1999991140015375Activities of other membership-based organizations n.e.c. (94990)Turkestan region, ORDABASY DISTRICT, KAZHYMUKANSKY S.O., S. TEMIRLANOVKA, KAZHIMUKAN STREET, D. B / N (614630100)Protege Abishev and his relatives
54.BATSU-ENERGOSBYT LLP (inactive since 01/13/2021)ASHIROV BAKHYT MYRZAKHANOVICH; ABISHEV ISLAM ALMAKHANOVICH (was in 1999)Not indicatedNot indicated981040007438Power Distribution (35130)Turkestan region, SAYRAM DISTRICT, AKSUKENTSKY S.O., S. AKSU, STREET B BATYRA, 53 (615230100)Stretches Abishev 
55.TOLEBIYSK BRANCH LLP “BATSU-ENERGOSBYT” (inactive)DON’T GIVE UPNot provided21.02.2001010241016129Sale of electricity to consumers (35140)Turkestan region, TOLEBIYSKY DISTRICT, G. LENGER, STR. ENERGY (615820100)Stretches Abishev 
56.BATSU-VODOKANAL LLP (has debts in taxes and customs payments; operates at a different legal address, but this is not indicated in the corresponding register; more than 150 employees; a public procurement participant (supplier) since 11.12.2015) – 8 government contracts; supplier Samruk-Kazyna JSC)BESENOV NURLAN ABDUKARIMOVICHABISHEVA GULMIRA ISLAMOVNA (was in 2015-2020); NALIBAEVA ALIYA KENZHEBEKOVNA (was the head)ABISHEVA GULMIRA ISLAMOVNA; ABISHEV ISLAM ALIKHANOVICH (was in 2009-15)07.08.2000000840002183Manufacture of bricks, tiles and other building products from baked clay (23320). As well as the construction of non-residential buildings, with the exception of stationary trade objects of categories 1, 2.Turkestan region, ORDABASY DISTRICT, BADAMSKY SO, S. BADAM, STREET Y. ALTYSARIN, 2/5 (614633100)A relative of Abishev’s protege
57.LLP “BATSU-SAUDA” (absent at the legal address)ZHANGELDINA ZAMIRA MEYRBEKOVNA; NALIBAEVA ALIA KENZHEBEKOVNA (was in 2009-15)ABISHEVA GULJMIRA ISLAMIC30.06.2006060640006645Other construction work requiring special qualifications (43999)Turkestan region, ORDABASY DISTRICT, KAZHYMUKANSKY S.O., S. TEMIRLANOVKA, KAZHIMUKAN STREET, D. B / N (614630100)Relatives of Abishev’s protege
58.BATSU-AGRO LLP ABISHEVA GULMIRA ISLAMOVNA; ABISHOV KANYBEK ALMAKHANOVICH (former leader)ABISHEVA GULMIRA ISLAMOVNA; ABISHEVA BAYAN ISLAMOVNA; ISLAM MADINA; NALIBAEVA SHEKER KENZHEBEKOVNA; BESENOV NURLAN ABDUKARIMOVICH16.09.1999990940004336Growing forage crops and their seeds (01191)Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET KABYLULY TURSYNBAY, D. 12 (614633100)Relatives of Abishev’s protege
59.NUR-E LLPNALIBAEV ESBOL AKTUREVICHBATSU-AGRO LLP20.05.2003030540018540Construction of non-residential buildings, except for stationary trade objects of categories 1, 2 (41202)Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET M BAZA, D. B / N (614633100)Relatives of Abishev’s protege
60.NUR-B LLPNALIBAEV ESBOL AKTUREVICHABISHEVA GULMIRA ISLAMOVNA; NALIBAEV ESBOL AKTUREVICH15.04.2003030440020777Growing of cereals and leguminous crops, including seed production (01111)Turkestan region, ARYS G.A., MONTAITASSKY S.O., S. MONTAITAS, S. MONTAITAS, D. B / N (611645100)A relative of Abishev’s protege
61.NUR-A LLPKUTTYBAEVA GULBAZAR BALTABAEVNANALIBAEVA SHEKER KENZHEBEKOVNA (since 2010)28.11.2002021140008004Growing forage crops and their seeds (01191)Turkestan region, KAZYGURTSKY DISTRICT, KYZYLKIYANSKY S.O., S. KYZYLKIA, STREET U.SAKHULY, D. 98 (614047300)A relative of Abishev’s protege
62.LLP “MEDICAL CONSULTATIVE AND DIAGNOSTIC CENTER” NEOVITA “ABISHEVA GULJMIRA ISLAMICABISHEVA GULJMIRA ISLAMIC19.08.2008080840010911Other health care activities (86900)Shymkent, AL-FARABIY DISTRICT, STREET RYSKULBEKOVA, D. 2 (791310000)A relative of Abishev’s protege
63.ZHASA SK LLP (public procurement participant (supplier) since 2014)SULEIMENOVA KALIMA NUSKABAEVNA; NALIBAYEVA ALIYA KENZHEBEKOVNA (was in 2009-14)SULEIMENOVA KALIMA NUSKABAYEVNA; ABISHEVA GULMIRA ISLAMOVNA (was in 2006-14)30.06.2006060640006605Repair and maintenance of mechanical equipment (33121). And also wholesale trade in a wide range of goods without any specification.Turkestan region, ORDABASY DISTRICT, BURZHARSKY S.O., S. KAYNAR, STREET ORTALY BAZ, D. 3 (614637300)Relatives of Abishev’s protege
64.IP “ABISHEVA GULMIRA ISLAMOVNA”ABISHEVA GULJMIRA ISLAMICNot provided03.06.2005790605401899Renting and operating own real estate (68201)г. Shymkent, ENBEKSHINSKY DISTRICT, ENBEKSHINSKY DISTRICT (791510000)A relative of Abishev’s protege
65.BEREN LLP (previously called BATSU STROY LLP; more than 40 employees; participant (supplier) of public procurement – 4 government contracts; supplier Samruk-Kazyna JSC)ABISHEVA GULMIRA ISLAMOVNA; ABISHOV NURALY ALMAKHANOVICH (was in 2003-2006)BESENOV NURLAN ABDUKARIMOVICH KENZHEBAEV AIDOS ZHAHANSHEROVICH; NALIBAEVA SHEKER KENZHEBEKOVNA (formerly in 2001-19); ABISHOV NURALY ALMAKHANOVICH (formerly in 2005-07)04.09.2001010940002119Construction of residential buildings (41201). As well as the development of gravel and sand pits.Turkestan region, TURKESTAN G.A., TURKESTAN, S.ERUBAEV STREET, D. 225/2 (611010000)Relatives of Abishev’s protege
66.LLP “B-CONSTRUCTION”KENZHEBAEV AIDOS ZHAHANSHEROVICHMOUNTAIN “BEREN”13.01.2021210140013721Construction of residential buildings (41201)Turkestan region, TURKESTAN G.A., TURKESTAN, MICRODISTRESS Zhana Kala, 16, apt. 25 (611010000)Relatives of Abishev’s protege
67.B-SERVICE LLPUTESHEVA AIGERIM RULANOVNAMOUNTAIN “BEREN” 14.01.2021210140016250Comprehensive building maintenance services (81100)Turkestan region, TURKESTAN G.A., TURKESTAN, MICRODISTRESS Zhana Kala, 16, apt. 25 (611010000)Relatives of Abishev’s protege
68.KEYHOME LLPABILOV ZHARKYN MARATOVICHMOUNTAIN “BEREN”11.02.2020200240015442Intermediary services in the purchase, sale and lease of housing and other non-production real estate (68312)Shymkent, AL-FARABIY DISTRICT, STREET MADELI KOZHA, D. 1G (791310000)Relatives of Abishev’s protege
69.BEREN ESTATE DEVELOPMENT LLP (BEREN ED)ISLAMOVA AYIM ISLAMKYZY; NALIBAYEVA ALIYA KENZHEBEKOVNA (was the head)MOUNTAIN “BEREN”11.02.2020200240015521Other finishing work (43390)Shymkent, AL-FARABIY DISTRICT, STREET MADELI KOZHA, D. 1G (791310000)Relatives of Abishev’s protege
70.NFACTORIAL SCHOOL LLPSULEIMENOV ARMAN ERGALIEVICHISLAMOVA AYYM ISLAMKYZY25.06.2020200640029308Information Technology Consulting and Practical Services (62021)Shymkent, AL-FARABIY DISTRICT, AVENUE DYNMUHAMED KUNAEV, D. 89 (791310000)A relative of Abishev’s protege
71.BATSU-KUZET LLPMOLDABEKOV NURLAN ZHAKSYLYKOVICHNALIBAEVA SHEKER KENZHEBEKOVNA21.02.2001010240003875Private security activities (80101)Turkestan region, ORDABASY DISTRICT, BADAMSKY SO, S. BADAM, STREET Y. ALTYSARINA, D. B / N (614633100)A relative of Abishev’s protege
72.SHARDARAENERGO LLP (inactive since 25.02.2020)NALIBAEVA SHEKER KENZHEBEKOVNANot indicated02.06.1999990640007607Sale of electricity (35140)Shymkent, AL-FARABIY DISTRICT, STREET KAZYBEK BI, D. 19 (791310000)A relative of Abishev’s protege
73.IP “NALIBAEVA SHEKER KENZHEBEKOVNA”NALIBAEVA SHEKER KENZHEBEKOVNANot provided 570128401206Renting and operating own real estate (68201)Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
74.BATSUTRANSGAS LLPNALIBAEVA KARAKOZ KENZHEBEKOVNA; ABISHOV NURALY ALMAKHANOVICH (was in 1999-2000)NALIBAEVA KARAKOZ KENZHEBEKOVNA (since 2020); NALIBAEVA SHEKER KENZHEBEKOVNA (formerly 1999-2020); ABISHOV NURALY ALMAKHANOVICH (was in 1999-2018)03.11.1999991140015365Wholesale of products made of concrete, cement, plaster and similar materials (46733). As well as the cultivation of grain and leguminous crops, including seed production.Shymkent, ABAY DISTRICT, STREET BAYDIBEK BI, D. 131/3 (791110000)Relatives of Abishev’s protege
75.TOLEBIYSK BRANCH LLP “BATSUTRANSGAS”KENZHEBAEV AIDOS ZHAHANSHEROVICHNot provided20.02.2003030241018298Other retail trade in specialized stores, which are trade facilities, with a sales area of ​​less than 2,000 sq. m (47789)Turkestan region, TOLEBIYSKY DISTRICT, LENGER, STREET ENERGETIKOV, D. B / N (615820100)Relatives of Abishev’s protege
76.MAHTAARAL BRANCH TOO BATSUTRANSGASKENZHEBAEV AIDOS ZHAHANSHEROVICHNot provided27.11.2003031141014839Distribution of gaseous fuels through pipelines (35220)Turkestan region, ZHETYSAY DISTRICT, ZHETYSAY, STREET YASSAVI, D. 69 (613820100)Relatives of Abishev’s protege
77.IP “NALIBAEVA KK” (NALIBAEVA KARAKOZ KENZHEBEKOVNA)NALIBAEVA KARAKOZ KENZHEBEKOVNANot provided  Wholesale of products made of concrete, cement, plaster and similar materials (46733). As well as the provision of other individual services not included in other groups.Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
78.ТОО “CONSTRUCTION QUALITY CONTROL”ISLAM MADINAISLAM MADINA10.03.2021210340012007Activities in the field of engineering and technical design, with the exception of nuclear facilities and nuclear energy (71121)Shymkent, AL-FARABIY DISTRICT, STREET MADELI KOZHA, D. 1G (791310000)A relative of Abishev’s protege
79.LLP “BATSU-PROJECT” (formerly called “BATSU TORG”)ISLAM MADINAZHUNUS SYMBAT DAULETOVNA (from 2020); NALIBAYEVA SHEKER KENZHEBEKOVNA (was in 1999-20); ABISHOV NURALY ALMAKHANOVICH (was in 1999-2007)16.09.1999990940007132Distribution of gaseous fuels through pipelines (35220)Shymkent, AL-FARABIY DISTRICT, STREET MADELI KOZHA, D. 1G (791310000)Relatives of Abishev’s protege
80.SHARDARIN BRANCH BATSU TORG LLPKENZHEBAEV AIDOS ZHAHANSHEROVICHNot provided04.05.2000000541008404Wholesale of a wide range of goods without any specification (46909)Turkestan region, SHARDARIN DISTRICT, SHARDARA, STREET UALIKHANOVA, D. 36/3 (616420100)Relatives of Abishev’s protege
81.SAYRAM BRANCH LLP “BATSU-TORG”ORAZBAEVA TOLKYNAI KURALBEKOVNANot provided17.10.2000001041012477Distribution of gaseous fuels through pipelines (35220)Turkestan region, SAYRAM DISTRICT, AKSUKENTSKY S.O., S. AKSU, STREET GAZOVAYA, D. 3 (615230100)Relatives of Abishev’s protege
82.“COMPUTER CENTER” MADINA “LLPISLAM ERSEITISLAM ERSEIT; NALIBAYEVA SHEKER KENZHEBEKOVNA (was the founder)30.05.2001010540009101Manufacture of computers and peripheral equipment (26200)Shymkent, ABAY DISTRICT, STREET BAYDIBEK BI, D. 131/3 (791110000)A relative of Abishev’s protege
83.FE “ABISHEVA BAYAN ISLAMOVNA” (inactive since 04/22/2021; there was a debt for 1 enforcement proceedings in the amount of 35.2 million tenge; a ban was imposed on the performance of notarial actions, the seizure of property and bank accounts)ABISHEVA BAYAN ISLAMOVNANot provided12.12.2005861006400961Wholesale of a wide range of goods without any specification (46909)Shymkent, AL-FARABIY DISTRICT, STREET MADELIKOZHA (791310000)A relative of Abishev’s protege
84.ALFA PLUS LLP (more than 50 employees; public procurement participant (supplier) since 2014 – 549 government contracts; supplier Samruk-Kazyna JSC)NALIBAEV ALIBEK KENZHEBEKOVICHNALIBAEV ALIBEK KENZHEBEKOVICH31.03.2000000340000773Manufacture of other furniture (31090). And also the production of computers and peripheral equipment, wholesale of other office machines and equipment, wholesale of a wide range of goods without any specification.г. Almaty, ZHETYSSKY DISTRICT, KAZYBAEVA STREET, 3 (751510000)A relative of Abishev’s protege
85.ALFASTOCK LLPNALIBAEV ALIBEK KENZHEBEKOVICHNALIBAEV ALIBEK KENZHEBEKOVICH15.02.2018180240020703Provision of other individual services not included in other categories (96090)г. Almaty, ZHETYSSKY DISTRICT, KAZYBAEVA STREET, 40 (751510000)A relative of Abishev’s protege
86.AROMEBEL LLPASKAROV VALIKHAN ABDRASHOVICHNALIBAEV ALIBEK KENZHEBEKOVICH17.09.2020200940021968Wholesale of a wide range of goods without any specification (46909)г. Almaty, ZHETYSSKY DISTRICT, KAZYBAEVA STREET, 40 (751510000)A relative of Abishev’s protege
87.KALIZHAN I K LLP (inactive since 25.02.2020)NALIBAEV KALIMZHAN KENZHEBEKOVICHNot indicated26.09.2003030940012106Hunting and trapping, including the provision of services in these areas (01700)Shymkent, ABAY DISTRICT, STR. Akhmetov, 4 (791110000)A relative of Abishev’s protege
88.KH “NALIBAYEV KALIZHAN” (probably inactive)NALIBAYEV KALIMZHAN KENZHEBEKOVICH; ABISHOV NURALY ALMAKHANOVICH (was a worker in 1992-93)Not provided    Relatives of Abishev’s protege
89.LLP “ADVALOREM KUNGASAY” (supplier of JSC “Samruk-Kazyna”)NALIBAEVA BALZHAN KALIZHANOVNANALIBAEVA BALZHAN KALIZHANOVNA19.09.2018180940023650Wholesale of a wide range of goods without any specification (46909)г. Almaty, ALMALIN DISTRICT, KAZYBEK BI STREET, 50 (751110000)A relative of Abishev’s protege
90.LLP “BUSINESS CENTER ESCO” (absent at the legal address; participant in public procurement (supplier) since 2012)NALIBAEVA ALIYA KENZHEBEKOVNANALIBAEVA ALIYA KENZHEBEKOVNA13.09.2007070940012414Rent and management of own real estate (68201). And also wholesale trade in a wide range of goods without any specification.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, ALTYSARIN STREET, D. 2 (614633100)A relative of Abishev’s protege
91.LLP “PROMVENTSIS-TEMTRANS” (inactive)ALTYNAI ZHETYBASOVA TO TANYRBERGENOVNALIBAEVA ALIYA KENZHEBEKOVNA; KOZHAKHMETOV HASENKHAN KABYLKANOVICH14.07.2005050740004610Freight forwarding services (52291)г. Almaty, BOSTANDYSKY DISTRICT, ZHAROKOVA STREET, 223/1, KV. 5 (751410000)A relative of Abishev’s protege
92.BARS-KRYLYS LLP (public procurement participant (supplier) since 2019)KENZHEBAEV AIDOS ZHAHANSHEROVICH; NALIBAEVA ALIYA KENZHEBEKOVNA (was in 2006-09)KENZHEBAEV AIDOS ZHAHANSHEROVICH; NALIBAEVA ALIA KENZHEBEKOVNA (was in 2006-10)16.06.2006060640006625Other construction work requiring special qualifications (43999)Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET MAMETOVA, D. 69 (614633100)A relative of Abishev’s protege
93.BADAM-KUM LTD LLPABDYKAIR KANAT ABDRAZAKOVICH; NALIBAYEVA ALIYA KENZHEBEKOVNA (formerly in 2013); ABISHEV TALANT ALMAKHANOVICH (formerly in 2013-15)ABISHEV ALMAT TURSINGALIE-HIV; NALIBAYEVA ALIYA KENZHEBEKOVNA (was in 2007-13); ABISHEV TALANT ALMAKHANULY (was in 2013-15)13.09.2007070940012424Construction of residential buildings (41201)Shymkent, ABAY DISTRICT, STREET MADEELI KOZHA, D. 1G (791110000)Relatives of Abishev’s protege
94.LLP “ATORKYN” (inactive, declared bankrupt by the court; debts in taxes and customs payments 69.5 million tenge.)RAKHMANKULOV GALYMZHAN AZAMATOVICH; NALIBAEVA ALIYA KENZHEBEKOVNA (was in 2007-15)RAKHMANKULOV GALYMZHAN AZAMATOVICH; MEDETBEKOV ILYAS AHMETKALIEVICH; NALIBAEVA ALIYA KENZHEBEKOVNA (was in 2007-15)13.09.2007070940014361Construction of residential buildings (41201). And also wholesale trade in a wide range of goods without any specification.Almaty, BOSTANDYK DISTRICT, STREET SHAKHTERSKAYA, 7, SQ. 3 (751410000)A relative of Abishev’s protege
95.IP “NALIBAEVA ALIYA KENZHEBEKOVNA”NALIBAEVA ALIYA KENZHEBEKOVNANot provided  Wholesale trade in a wide range of goods without any specification (46909). As well as other retail sale in non-specialized stores.г. Shymkent, KARATAUSKI DISTRICT (791710000)A relative of Abishev’s protege
96.“PRODUCTION CENTER” MURAGER “LLP (public procurement participant (supplier) since 2009)ABISHEV ERALKHAN ALMAKHANOVICHABISHEV ERALKHAN ALMAKHANOVICH14.03.2007070340011731Other leisure and entertainment activities (93299)Almaty, ALMALINSKY DISTRICT, STREET MAKATAEVA, 156, KV. 15 (751110000)A relative of Abishev’s protege
97.REPUBLICAN PA “KAZAKHSTAN SOCIETY FOR MANAGEMENT OF INTELLECTUAL PROPERTY RIGHTS”MEYRAMBEK BESBAEV ABILASHIMOVICHABISHEV ERALKHAN ALMAKHANOVICH and 15 other founders-individuals04.06.2008080640003624Activities of other membership-based organizations n.e.c. (94990)г. Almaty, ALMALIN DISTRICT, ABYLAY HANA AVENUE, 105 (751110000)A relative of Abishev’s protege
98.LLP “M.B.A. STROYSERVICE HOLDING “ABISHEV JANDOS ERALKHANOVICHABISHEV JANDOS ERALKHANOVICH; BOKEI LLP01.02.2011110240000128Construction of non-residential buildings, except for stationary trade objects of categories 1, 2 (41202) As well as the production of precast concrete and concrete structures and products, the construction of power transmission lines and telecommunications.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, KVARTAL 029, 1228 (614633100)A relative of Abishev’s protege
99.MADEN KOMERTS LLPABISHEV JANDOS ERALKHANOVICHABISHEV JANDOS ERALKHANOVICH31.03.2011110340022003Wholesale of a wide range of goods without any specification (46909)г. Shymkent, ABAYSKY DISTRICT, MICRO-DISTRICT YNTYMAK, D. 25A (791110000)A relative of Abishev’s protege
100IP “ABIŠEV” (ABIŠEV ŽANDOS ERALHANOVIČ)ABISHEV JANDOS ERALKHANOVICHNot provided 850827302326Other types of catering, not included in other groups (56299). As well as maintenance and repair of cars, retail trade in spare parts and accessories for cars.Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
101LLP “BOKEI” (formerly called LLP “AGRO-V”)ABISHOV NURALY ALMAKHANOVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2003-05)ABISHOV NURALY ALMAKHANOVICH; ABISHEV ZHANDOS ERALKHANOVICH (was in 2020)23.01.2003030140004176Production of bricks, tiles and other building products from baked clay (23320) As well as the production of plastic products used in construction, construction of pipelines and power lines, telecommunications.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, KVARTAL 029, D. 1228 (614633100)Relatives of Abishev’s protege
102KOMBI-STROY-I LLPMUTALIEV MADEN KENESOVICHABISHOV NURALY ALMAKHANOVICH 27.01.2003030140000622Construction of pipelines for water supply and sewerage systems (42212). As well as growing vegetables, their seeds and seedlings.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, KVARTAL 029, 1228 (614633100)A relative of Abishev’s protege
103LLP “BURTE MILKA” (has debts in taxes and customs payments)ABISHEV BOKEYKHAN NURALIEVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2005-10); ABISHOV NURALY ALMAKHANOVICH (was in 2015-21)MUTALIEVA GULNARA LESBEKOVNA; ABISHOV KANYBEK ALMAKHANOVICH (was in 2003-10); ABISHOV NURALY ALMAKHANOVICH (was in 2003-05)04.06.2003030640009367Breeding of dairy cattle (01410). And also the cultivation of forage crops and their seeds, milk processing, except for canning, the production of cheese and ice cream.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, KVARTAL 029, D. 1581 (614633100)Relatives of Abishev’s protege
104PC “NURALY AND COMPANY” (inactive since 25.02.2020)ABISHOV NURALY ALMAKHANOVICHNot indicated26.08.1998980840013706Growing of cereals and leguminous crops, including seed production (01111)Shymkent, ABAY DISTRICT, STR. GAGARINA, 20 (791110000)A relative of Abishev’s protege
105TAYBURYL NK LLPATABAEVA AIGUL ZHAMBYLKYZYABISHOV KANYBEK ALMAKHANOVICH02.11.2015151140000626Mixed farming (01500)Karaganda region, OSAKAROVSKY DISTRICT, SHIDERTINSKY SO, S. SHIDERTY, OZERNAYA STREET, 5, apt. 2 (355689100)A relative of Abishev’s protege
106ORDABEK LLP (has debts in taxes and customs payments)ABISHOV KANYBEK ALMAKHANOVICH; ABISHEV TALANT ALMAKHANOVICH (was in 2018-21)SAFAROVA MUKHAYYO KHABIBULLAEVNA22.04.1998040440015722Growing of oilseeds and their seeds (01112). And also breeding of other cattle and buffaloes, wholesale of scrap and waste of ferrous and non-ferrous metals, wholesale of a wide range of goods without any specification. Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET A. SHERIMKULOV, 3 (614633100)A relative of Abishev’s protege
107TALANT-LOGAS LLPAMANKHOZHA ALIKHAN ALHOZHAEVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2012-21)AMANKHOZHA ALIKHAN ALHOZHAEVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2012-21)14.02.2012120240011581Wholesale of a wide range of goods without any specification (46909)г. Shymkent, AL-FARABIY DISTRICT, PEACE STREET, D. 6, KV. 9 (791310000)Relatives of Abishev’s protege
108AGRO-NK-5 LLPBAKADUROV TOLEGEN KUANYSHOVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2005-2014, 2017-19); ABISHOV NURALY ALMAKHANOVICH (was in 2004-05)SAFAROV KHAETILLA KHABIBULLAEVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2004-14, 2017-21); ABISHOV NURALY ALMAKHANOVICH (was in 2004-05)23.08.2004040840006956Cultivation of forage crops and their seeds (01191). As well as horse breeding, wholesale trade in a wide range of goods without any specification.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET A. SHERIMKULOV, 3/1 (614633100)Relatives of Abishev’s protege
109AGRO-NK-A LLPBAKADUROV TOLEGEN KUANYSHOVICH; ABISHOV KANYBEK ALMAKHANOVICH (formerly in 2012-14, 2017-19) ABISHOV NURALY ALMAKHANOVICH (formerly in 2004-12)SAFAROV KHAETILLA KHABIBULLAEVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2004-14, 2017-21); ABISHOV NURALY ALMAKHANOVICH (was in 2004-12)21.12.2004041240011349Cultivation of forage crops and their seeds (01191). And also horse breeding.  Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET A. SHERIMKULOV, 3/1 (614633100)Relatives of Abishev’s protege
110MUHAYE LLPBAKADUROV TOLEGEN KUANYSHOVICH; ABISHOV KANYBEK ALMAKHANOVICH (was in 2004-10, 2017-21)Safarov Khaetilla Khabibullayevich; ABISHOV KANYBEK ALMAKHANOVICH (was in 2017-21)30.01.2004040140009648Cultivation of forage crops and their seeds (01191). And also horse breeding.Turkestan region, ORDABASY DISTRICT, BADAMSKY S.O., S. BADAM, STREET A. SHERIMKULOV, 3/1 (614633100)A relative of Abishev’s protege
111IP “ABISHOV KANYBEK ALMAKHANOVICH”ABISHOV KANYBEK ALMAKHANOVICHNot provided 721221300639Provision of other individual services not included in other groups (96090). As well as concert activities and other activities for organizing recreation and entertainment.Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
112TALENT-CAPITAL LLPDAULBAYEV BAUYRZHAN ASANOVICH; ABISHEV TALANT ALMAKHANOVICH (was in 2012-21)ABISHEV TALANT ALMAKHANOVICH18.05.2012120540012075Wholesale of a wide range of goods without any specification (46909)Shymkent, ABAY DISTRICT, KATYN KOPR MICRODISTRY, 104B SYPYRGAN ATA STREET (791110000)A relative of Abishev’s protege
113IP “ABISHEV TA” (ABISHEV TALANT ALMAKHANOVICH)ABISHEV TALANT ALMAKHANOVICHNot provided 791117302375Restaurants and food delivery services, excluding roadside facilities (56101)Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
114COMFORT-1 LLPJAKSYBAEV BAKHYT KALMURZAEVICHJAKSYBAEV BAKHYT KALMURZAEVICH27.10.2014141040024700Wholesale trade in a wide range of goods without any specification (46909). as well as lease and management of own real estate, lease (sublease) and operation of rented real estate.  Astana, SARYARKA DISTRICT, STREET C 743, D. 1 (711310000)A relative of Abishev’s protege
115MALIS PROM LLPJAKSYBAEV BAKHYT KALMURZAEVICHJAKSYBAEV BAKHYT KALMURZAEVICH12.05.2020200540004973Cement production, including clinkers (23510)г. Astana, DISTRICT ALMATY, STREET Shamshi Kaldayakov, 2/2, apt. 88 (711110000)A relative of Abishev’s protege
116ТОО «CHEECHAKO»ERGAZIEV ASET MURATOVICHZHAKSYBAEV BAKHYT KALMURZAEVICH; ERGAZIEV ASET MURATOVICH28.01.2020200140032944Mining of precious metals and rare metal ores (07298)г. Almaty, BOSTANDYK DISTRICT, EGIZBAEVA STREET, 7/9 (751410000)A relative of Abishev’s protege
117CHU “YASLI-GARDEN” BURA “DZHAKSIBAEVA KULDARKUL ZHELEUBAEVNADZHAKSIBAEVA KULDARKUL ZHELEUBAEVNA30.09.2002020940003505Preschool education (85100). Primary education (1st level)г. Shymkent, AL-FARABIY DISTRICT, PEACE STREET, D. 20A (791310000)A relative of Abishev’s protege
118COMBINATION OF YUL “PEDAGOGICAL ASSOCIATION OF EMPLOYEES OF EDUCATION G. SHYMKENT “KIND CARE”ZHUZBAEVA DIALCHU “YASLI-GARDEN” BURA “; CHU” COMPLEX SCHOOL YASLI GARDEN “ZHULDYZ No. 1”07.02.2019190240009116Activities of other membership-based organizations  n.e.c. (94990)Shymkent city, ABAY DISTRICT, MICRO-DISTRICT 3, 41 (791110000)A relative of Abishev’s protege
119LLP “PRESCHOOL MINI-CENTER” MALIKA “DZHAKSIBAEVA KULDARKUL ZHELEUBAEVNADZHAKSIBAEVA KULDARKUL ZHELEUBAEVNA30.10.2013131040027099Early childhood education (85100)Shymkent, ABAY DISTRICT, STREET BAYDIBEK BI, D. 90A (791110000)A relative of Abishev’s protege
120IP “JAKSIBAEVA” (JAKSIBAEVA KULDARKUL ZHELEUBAEVNA)DZHAKSIBAEVA KULDARKUL ZHELEUBAEVNANot provided 570921400972Provision of other individual services not included in other groups (96090). As well as the rental and management of your own real estate.Shymkent city, ABAY DISTRICT (791110000)A relative of Abishev’s protege
121IP “SARTAEVA GAVKHAR PULATOVNA” SARTAEVA GAVKHAR PULATOVNANot provided 750604403258Other retail sale in non-specialized stores (47191)Astana city, ALMATY DISTRICT (711110000)A relative of Ispanov’s protege
122DATACOM LTD. LLP (inactive since 05.06.2020)SARTAEV AHMED PULATOVICHSARTAEV AHMED PULATOVICH29.12.2003031240016972 Other wired telecommunications (61109)г. Astana, DISTRICT ALMATY, AVYLAY HANA AVENUE, 7/3, KV. 4 (711110000)A relative of Ispanov’s protege
123TOO “ZELENY BOR LTD”SARTAEV AHMED PULATOVICHSARTAEV AHMED PULATOVICH20.04.2005050440013659 Bread production; production of fresh flour confectionery products of short storage (10710)Astana , ALMATY DISTRICT, KAZHIMUKAN STREET, 10 (711110000) A relative of Ispanov’s protege
124SYSTEM-100 LLPSARTAEV AHMED PULATOVICHTULANOVA AKMARAL VAKHABOVNA10.06.2013130640006998 Renting and operating own real estate (68201)г. Astana, DISTRICT ALMATY, KAZHYMUKAN STREET, 8 (711110000)A relative of Ispanov’s protege
125LLP “VILGUD ASTANA” (participant of public procurement from the day of foundation)SARTAEV AHMED PULATOVICHSARTAEV AHMED PULATOVICH04.07.2016160740001837 Maintenance and repair of cars, except for those produced by service stations located on the roadside (45201) Astana city, ALMATY DISTRICT, RESIDENTIAL MASSIVE SOUTH-EAST (RIGHT SIDE), STREET TARLAN 12 (711110000) A relative of Ispanov’s protege
126TOO “TEHCENTR VILGUD”SARTAEV AHMED PULATOVICHSARTAEV AHMED PULATOVICH02.09.2020200940003157 Maintenance and repair of cars by roadside service stations (45202)Astana city,  ALMATY DISTRICT, RESIDENTIAL ARRAY SOUTH-EAST (RIGHT SIDE), TARLAN, 12 (711110000) A relative of Ispanov’s protege
127LLP “TURKISTAN SAUDA-2005” (a participant in public procurement since 2007, when Sartaev began to lead it)ISAEV SHUKHRAT MAMETOVICH; SARTAEV AHMED PULATOVICH (was in 2007-18)SOPBEKOV NURYMZHAN ZHANKYNBEKOVICH12.09.2005050940000477Renting and operating own real estate (68201)г. Astana, ALMATY DISTRICT, KAZHYMUKAN STREET, 10 (711110000) A relative of Ispanov’s protege
128MOUNTAIN “TURGUSUN-1”BAYMUKHANBETOV KALAUBEK ESENBEKOVICHTURKESTAN TRADE LLP 2005 ; BEKTUROV GABBAS KHAMZIEVICH (Shurin Akhmetova DANIALA KENZHETAEVICHA); ECO ENERGY LLP (  son of AHMETOVA – TALGATA DANIALOVICH A); DZHAMALUDINOV ARSEN GADZHIEVICH; ABISHEV KANAT ORAZOVICH10.07.2012120740005077Hydroelectric power generation (35112)East Kazakhstan region, ALTAI DISTRICT, G.A. ALTAI, ALTAI, STREET ZHAKSYBAEVA, 32, APT. 15, Administrative building “Altai” (634820100)A relative of Ispanov’s protege; Danial Akhmetov’s son and his sister’s husband 
129BATSU-RECREATION ZONE LLPISAEV SHUHRAT MAMETOVICHTURKESTAN TRADE LLP 200512.08.2005050840018991Accommodation for weekends and other short-term stays (55,200)г. Astana, ALMATY DISTRICT, KAZHYMUKAN STREET, 8A (711110000)A relative of Ispanov’s protege
130TOO “EDAN” (public procurement participant from the day of foundation, supplier “Samruk-Kazyna”)SARTAEVA ELMIRA PULATOVNASARTAEVA ELMIRA PULATOVNA19.12.2018181240016378Wholesale of a wide range of goods without any specification (46909)г. Astana, ESIL DISTRICT, STREET 38, D. 26, KV. 54 (711210000)A relative of Ispanov’s protege
131ARBITRAGE OF KAZAKHSTAN LLPDYUSEBAEV ERBOL ASHIMKHANOVICHSARTAEVA GULBAHOR PULATOVNA; SARBASOVA URDANA PAHEROVNA; DYUSEBAEV ERBOL ASHIMKHANOVICH04.11.2019191140002871Other activities in the field of law (69109)Almaty region, Microdistrict 7, D. 13, KV. 26 (191010000)A relative of Ispanov’s protege
132FE “ALMA” (SARTAEVA GULBAKHOR PULATOVNA) (participant of public procurement since 2007, supplier of JSC “Samruk-Kazyna”)SARTAEVA GULBAHOR PULATOVNANot provided 780119450259Other retail trade in food products in specialized stores, which are trade objects, with a sales area of ​​less than 2,000 sq. m (47291); has a license for notarial activities No. 12019354 dated 12.24.2012г. Astana, ESIL DISTRICT (711210000)A relative of Ispanov’s protege
133IP “ABDENOVA RAISA AIDARKHANOVNA”ABDENOVA RAISA AIDARKHANOVNANot provided  Rent and management of own real estate (68201). And also the cultivation of forage crops and their seeds.Astana city, ALMATY DISTRICT (711110000)A relative of Abdenov’s protege
134ASTANA DEMEU SERVICE LLP ZHUNUSOVA GULMIRA SAKBALDIEVNAZHUNUSOVA GULMIRA SAKBALDIEVNA05.09.2012120940002308Maintenance and repair of cars, except for those produced by service stations located on the roadside (45201)Astana, ALMATY DISTRICT, MUSTAFIN STREET, 15, SQ. 234 (711110000)A relative of Abdenov’s protege
135SP “ABDENOV MAKSUT SAKBOLDINOVICH”ABDENOV MAKSUT SAKBOLDINOVICHNot provided  Provision of other individual services not included in other groups (96090). As well as non-specialized wholesale of food, beverages and tobacco products.г. Astana, ESIL DISTRICT (711210000)Relative of the protege of Abdenov

T A B L E No. 3

List of assets and enterprises of Saparbayev’s family and their denominations in  Kyzylorda and Zhanakorgan region

(source:  https://www.exclusive.kz/expertiza/obshhestvo/120340/page/6/ )

№п / пObject or enterprise
1.TC “Aray City Mall” with parking for 416 cars (area 20 thousand sq. M; commissioned in 2018)
2.Night club “Aray”
3.Restaurant “Aray” for 240 visitors
4.Villa (mini-hotel) “Aray” for 22 persons
5.Arai Spa Center
6.“Arai Aquapark” 
7.Restaurant “Cheese Wind” 
8.Restaurant “Ak niet” 
9.Restaurant “Bibek” (in Zhanakorgan)
10.Private network of kindergartens in Kyzylorda and Zhanakorgan region
11.LLP “NEFTTRANS-KYZYLORDA” (wholesale of diesel fuel; founder Malika Syzdykova, head Nurymzhan Sopbekov; since 2013 – participant in government procurement, 9 government contracts, supplier Samruk-Kazyna JSC, has debts in taxes and customs payments)
12.Gas station network in Kyzylorda
13.Zhagakorgan Oil LLP (retail trade in motor fuel in specialized stores; head and founder Gulbazar Nurzalieva; has 667 government contracts, supplier Samruk-Kazyna JSC)
14.LLP “Koktem” (rent and management of own real estate; the founder is Yrais Naldibek, the head is Nurymzhan Sopbekov; the company is the founder of LLP “SHYKYS DOSTYK ​​LTD IK” (BIN 050640013696) and LLP “BATSU-DEMALYS AYMAKY” (050840018991) 
15.MIA SHIELI LLP (production of basic pharmaceutical products; owns 1000 hectares of land; founders Beisen Kydyrbai and Nurmakhan Onlasbekov, head Madina Mukhanbetova; has debts in taxes and customs payments)
16.In the Ippodrom microdistrict, they own 10 cottages, each built for 37 million tenge
17.Sanatorium “Ak Shuak” LLP “ZHANAKORGAN AK SHUAK” (founder of LLC ”  Shanyrak Shuagy”  (director Batyrbek Nalibayev), head Batyrbek Nalibayev)
18.Zhanakorgan Gas LLP (retail trade in specialized stores, retail trade in fuel; founder Alibek Nalibayev, head Almasbek Daurenbekov)
19.City beach “Syr Samaly”
20.Ak Niet Supermarket
21.Billiard club “Ak niet”

Social network:

Saparbaeva Aybota  https://www.facebook.com/profile.php?id=100001331327243

Abdymomunov Nurzhan  https://www.facebook.com/nurzhan.abdy

Saparbayev Zhansultan  https://www.facebook.com/profile.php?id=100024860137489

Pazylbek Nalibaev  https://www.facebook.com/profile.php?id=100049446249173&sk=friends

Alibek Nalibaev  https://www.facebook.com/profile.php?id=100055608482569

Bakytzhan Nalibaev  https://www.facebook.com/profile.php?id=100056241585656

Nalibaeva Aizat  https://www.facebook.com/profile.php?id=100014237611750

Mashbekova Asylzat  https://vk.com/id191468999  https://www.facebook.com/profile.php/?id=100009789195230

Nalibaev Azimbek  https://vk.com/id173629038

Dzholdasbekov Arsen Azamatovich  https://vk.com/id386064941

Shermaganbet Meirambek Zinabdinovich 

Shermaganbetova Korkem Zinabdinovna  https://www.facebook.com/profile.php?id=100041313573530

Shermaganbetova Aigul Zinabdinovna FB:  https://www.facebook.com/aigul.sher.5  VK:  https://vk.com/id460869997  OK:  https://ok.ru/profile/330931208527

Shermaganbet (Shermaganbetova) Aliya Zinabdinovna https://www.facebook.com/aliya.shermagambet

Ispanov Ilyas Saparbekovich  https://www.facebook.com/i.ispanov

Azimbek Pazylbekovich Nalibaev  https://www.facebook.com/profile.php?id=100008371604819

Gulmira Abisheva  https://www.facebook.com/gulmiraislamovna

Bayan Abisheva  https://www.facebook.com/profile.php?id=100001703755207

Karlygash Abdenova  https://www.facebook.com/profile.php?id=100000940583646  ; https://vk.com/id145926628

Aruna Abdenova  https://www.facebook.com/aruna.tutti

Maksut Abdenov  https://www.facebook.com/profile.php?id=100004783960829

Elmira Abdenova  https://www.facebook.com/profile.php?id=100021738427977  ; https://vk.com/id357128451

Photos of young Saparbayev and brothers:  https://abai.kz/post/77485

Dpkkz.com

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