Investigative Journalism: Corrupt Mafia of Majilis Speaker Nurlan Nigmatulin

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Nurlan Zayrullaevich Nigmatulin ( Kazakh  Nurlan Zayrollaұly Nyғmatulin;  August 31, 1962 ,  Karaganda ,  Kazakh SSR ,  USSR ) — Kazakh states­man and politi­cian, Doctor of Political Sciences, Chairman of the  Mazhilis of Parliament Of the Republic of Kazakhstan (since June 22, 2016). 

Clan “Skin”. On the polit­i­cal Olympus of Kazakhstan, today it is one of the most influ­en­tial clans. We can say that it was formed lit­er­al­ly out of noth­ing. The main rep­re­sen­ta­tives began to unite from about 2005–2006 and imper­cep­ti­bly began to gain strength. By 2017, they had become a very influ­en­tial clan in Kazakhstan. They all the time found a com­mon lan­guage with the pres­i­den­t’s rel­a­tives, always look­ing for a “way out” to them. Working with them, if they could not find a com­mon lan­guage, part­ing peace­ful­ly, they quick­ly switched to anoth­er rel­a­tive. After 2017, with the fil­ing of the pres­i­den­tial admin­is­tra­tion and the KNB, pres­sure began on their rep­re­sen­ta­tives. Proceeding from this, some mem­bers of the clan were relieved of their posts, some busi­ness­men left Kazakhstan. 

1.16.04.2021. The Nigmatulin clan is close­ly con­nect­ed with the ban­dits, among whom are the rep­re­sen­ta­tives of the Chechen dias­po­ra in Kazakhstan — this dias­po­ra “stands guard” of Vladimir Kim, a mem­ber of the “Korean group” and “ wal­let ” of Nursultan Nazarbayev. Kim,  as you know,  is the nom­i­nal co-own­er of Kazakhmys Corporation LLP and its London branch KAZ Minerals, who has now  retired from oper­a­tional man­age­ment  due to poor-qual­i­ty man­age­ment caused by sys­tem­at­ic drunk­en­ness, rumors about which are spread­ing in the sec­re­tari­at of the cor­po­ra­tion itself. The real man­age­ment of all cop­per and zinc in Kazakhstan is cur­rent­ly con­cen­trat­ed in their hands by Oleg Novachuk and Eduard Ogay. Kim and Nigmatullina are also unit­ed by their “god­fa­ther” who  lives in Russia and hav­ing Russian cit­i­zen­ship — Tair Mansurov. Mansurov is the for­mer sec­re­tary of the EurAsEC, the ex-ambas­sador of Kazakhstan to Russia and the ex-akim of the North Kazakhstan region, who enjoyed the patron­age of such prox­ies of the Elbasy as Vladimir Ni and Nurtai Abykayev. The lat­ter was called a key fig­ure of the “ Shaprashta clan ”, despite the fact that evil tongues still refer to his Kyrgyz ori­gin, as well as the real cus­tomer and orga­niz­er of the mur­der of oppo­si­tion politi­cian Altynbek Sarsenbayev. https://t.me/nursolovej/1200

2.16.06.2017. It became known that one of the key polit­i­cal fig­ures in Akorda, name­ly the chair­man of the Mazhilis of the Parliament of the Republic of Kazakhstan Nurlan Nigmatulin, lost access to the head of state and “leader of the nation” Nursultan Nazarbayev. According to our sources, the rea­son for the dis­grace was that Nigmatullin’s match­mak­er, a well-known entre­pre­neur Dinmukhamet Idrisov (11th place in the list of the rich­est busi­ness­men in Kazakhstan accord­ing to Forbes Kazakhstan mag­a­zine), in one of his tele­phone con­ver­sa­tions, inad­ver­tent­ly called Nurlan Zayrullaevich the next “zero first “, Which was record­ed by” those who lis­ten. ” https://kz.expert/ru/materials/insayd/434_opala_nigmatulina

3.16.04.2021. At the end of last year, Yerlan Nigmatulin  pre­sent­ed  his new fer­roal­loy plant in Karaganda (sup­plied with cheap elec­tric­i­ty from a ther­mal pow­er sta­tion owned by the match­mak­er of the speak­er of the Mazhilis — the oli­garch Dinmukhamed Idrisov, this enter­prise turned out to be com­pet­i­tive in the inter­na­tion­al mar­ket and brings its own­er huge rev­enue). Yerlan Nigmatulin plans to build two more such enter­pris­es in Karaganda, which will auto­mat­i­cal­ly make him one of the coun­try’s lead­ing entre­pre­neurs. https://t.me/nursolovej/1199

4.2019.10.16. “We have no access to the text [of the exper­tise],” says promi­nent Kazakhstani human rights activist Yevgeny Zhovtis. — The tri­al was held with­out a lawyer, although there was an appoint­ed lawyer, but dur­ing the tri­al he was not in the city. Natalya’s daugh­ter was rec­og­nized as the defend­er, while the daugh­ter was not allowed to see the results of the exam­i­na­tion. The court of first instance refused to con­duct an inde­pen­dent psy­chi­atric exam­i­na­tion. We have no infor­ma­tion on what grounds the court ruled on com­pul­so­ry treat­ment. Is there a direct indi­ca­tion in the psy­chi­a­trist’s report that Ms. Ulasik pos­es a threat to oth­ers or to her­self? It turns out to be a strange sit­u­a­tion: before the ini­ti­a­tion of a crim­i­nal libel case, she did not pose a threat. Then she refused to under­go an exam­i­na­tion, then she was forcibly exam­ined and sud­den­ly found out, that she needs com­pul­so­ry treat­ment in a closed insti­tu­tion. I have every rea­son to believe that we are deal­ing with signs of puni­tive psy­chi­a­try. We will insist on an inde­pen­dent exam­i­na­tion with the main ques­tion: whether it pos­es a threat to itself and oth­ers. ” Natalia Ulasik is known as the author of crit­i­cal posts on social net­works. Her pub­li­ca­tions could well “strain” the local author­i­ties, the Bureau.kz web­site notes. https://bureau.kz/publ-all/iz_drugikh_istochnikov/ne_soiti_by_vsem_nam_s_uma/

The begin­ning of the per­se­cu­tion of Zinaida Mukhortova coin­cides with the begin­ning of her con­flict with the deputy of the Kazakh par­lia­ment Yerlan Nigmatulin and lawyer Noila Rozhentseva.

“Over the past 7–8 years, Mukhortova’s patient has been con­stant­ly writ­ing com­plaints. … It dis­cred­its civ­il ser­vants and politi­cians ”. Mukhortova’s defense was sup­port­ed by:  Human Rights Watch ,  Front Line Defenders ,  The Council of Bars and Law Societies of Europe ,  Ordre des avo­cats de Paris ,  International Commission of Jurists ) ,  Dutch non-gov­ern­men­tal orga­ni­za­tion Lawyers for Lawyers ,  Kazakhstan International Bureau for Human Rights and Rule of Law , MEP  Niccolo Rinaldi,  and human rights defend­ers from Kazakhstan, Kyrgyzstan, Poland, and Tajikistan.

5.26.09.2019. CLAN “NORTHERN”. The house and plot of the speak­er of the Mazhilis Nurlan Nigmatulin in the cap­i­tal of Kazakhstan can be safe­ly called lux­u­ri­ous. It has its own post office, a pri­vate ten­nis court, a foun­tain, a pond, a secu­ri­ty post, and a foot­ball field. Journalists do not even dare to name at least the approx­i­mate cost of Nurlan Nigmatulin’s cot­tage, but even accord­ing to the most con­ser­v­a­tive esti­mates, the visu­al val­ue of the speak­er’s prop­er­ty is mil­lions of dol­lars! Nurlan Nigmatulin and his twin broth­er Yerlan are from the Karaganda region. Nurlan Nigmatulin is also the head of the Karaganda clan, which, in addi­tion to the broth­ers them­selves, includes pros­e­cu­tor Zhakip Asanov and busi­ness­man Dinmukhamet Idrisov. The Karaganda clan is one of the most influ­en­tial in Kazakhstan. 
https://kompromat1.pro/articles/130229-glava_karagandinskogo_klana_nurlan_nigmatulin_i_ego_roskoshj

6.20.04.2017. However, the prob­lems of local busi­ness will inevitably become those of Akorda. The fact is that the Karaganda region is not only vast and locat­ed next to the cap­i­tal, it is also com­plex in its inter­nal polit­i­cal con­fig­u­ra­tion. This means that entre­pre­neurs, from whom Nurlan Nigmatulin’s “guys” are now tak­ing mon­ey and often the busi­ness itself, will start look­ing for ways out to the ene­mies of their abuser. Plus, there are enough ene­mies at the very head of the Mazhilis, and some of them have a lot of pow­er. It can be pre­dict­ed that with­in one year, two Nurlan Nigmatulin and his twin broth­er will be open­ly accused of raid­ing, that is, seiz­ing some­one else’s busi­ness and prop­er­ty and col­lect­ing ille­gal tax­es from entre­pre­neurs. However, the key may be the accu­sa­tion of orga­niz­ing the theft of cop­per from the Balkhash cop­per plant of the Kazakhmys cor­po­ra­tion and its smug­gling to China. The trou­ble is that this case is not an iso­lat­ed one. After some time, the sit­u­a­tion may repeat itself in oth­er regions, where, by appoint­ing new akims and thus solv­ing cur­rent per­son­nel prob­lems, the pres­i­dent unwit­ting­ly cre­at­ed a sit­u­a­tion where his new appointees would “mas­ter” the local econ­o­my and try to redi­rect cash flows into the hands of their peo­ple. … https://kz.expert/ru/materials/insayd/441_medniy_biznes_nigmatulinih

7.25.09.2020. Eleven years of impris­on­ment was  request­ed by the pros­e­cu­tor in rela­tion to Zhomart Ertayev  in the case of fraud  in JSC “BANK RBK” and JSC “Qazaq ban­ki”. Earlier, Ertaev  ful­ly admit­ted guilt in orga­niz­ing the embez­zle­ment 144 bil­lion tenge. This is how the tri­al ends, which was actu­al­ly held in secret, with­out spe­cial atten­tion from the press and online authors, one way or anoth­er con­trolled by the Ministry of Information and Social Development of the Republic of Kazakhstan. Indifference in the kazet is dic­tat­ed by the fact that a large num­ber of rep­re­sen­ta­tives of the polit­i­cal and busi­ness elite of Kazakhstan were imme­di­ate­ly involved in the high-pro­file case with the with­draw­al of funds in favor of the com­pa­ny of Dariga Nazarbayeva and Nurlan Nigmatulin “Alma Holding”. In addi­tion to the afore­men­tioned Nazarbayeva and Nigmatulin, com­pro­mis­ing infor­ma­tion about Kairat Sharipbayev, Vladimir Kim, Bakytzhan Sagintayev and Dinmukhamed Idrisov could have been heard at the tri­al. Previously  paid atten­tionthat the only media out­let that reg­u­lar­ly attend­ed the court ses­sions was “Informburo”, owned by Bolat Utemuratov. Obviously, this is dic­tat­ed by the fact that in this way Utemuratov part­ly set­tles scores with a num­ber of his ene­mies and com­peti­tors, how­ev­er, in the pub­li­ca­tions of the Information Bureau, the true ben­e­fi­cia­ries of the fraud­u­lent schemes of Zhomart Ertayev’s team — Nazarbayev and Nigmatulin, and the defen­dants’ fam­i­ly ties have nev­er been named; so, Igor Mazhinov is the son-in-law of Vladimir Kim, and Bakhyt Ibragim is the for­mer then Bakytzhan Sagintayev (the divorce is con­sid­ered fic­ti­tious — his goal is not to “cast a shad­ow” on the cur­rent akim of Almaty). The tri­al of Zhomart Ertaev itself was inter­rupt­ed for sev­er­al months and resumed only after the  decree Kasym-Zhomart Tokayev on the ter­mi­na­tion of pow­ers of the speak­er of the Senate Dariga Nazarbayeva. This res­ig­na­tion seri­ous­ly weak­ened Nazarbayeva’s abil­i­ty to put pres­sure on the court, but, nev­er­the­less, there are seri­ous doubts that one of the key per­sons involved in this case (not to men­tion its founders) will bear real respon­si­bil­i­ty. # we will write that cer­tain agree­ments have been reached by the  ben­e­fi­cia­ries of the fraud in JSC “BANK RBK” and JSC “Qazaq ban­ki” with lawyers work­ing in the case, who, in turn, over the past four months of the process did not allow any infor­ma­tion leak­age that appeared in 700 vol­umes of this case, and also that there were cer­tain behind-the-scenes agree­ments … So, in the course of the agree­ment reached with the Chairman of the Supreme Court Zhakip Asanov, peo­ple from Nurlan Nigmatulin’s entourage com­plete­ly escaped respon­si­bil­i­ty: the actu­al cura­tor of the fraud­u­lent scheme, Nigmatulin’s match­mak­er Dinmukhamed Idrisov (co-founder of the bank and own­er of Alma-TV — lat­er entered the dock) in “Alma Group” and  is the largest media asset of  Dariga Nazarbayeva) and Nigmatulin’s son — Nurkhan Nurlanov, for­mer deputy board of JSC “BANK RBK”). Although,  as you knowIt was Idrisov who fic­ti­tious­ly bought Alma-TV from Nazarbayeva for 250 mil­lion US dol­lars — the funds were bor­rowed from AO BANK RBK, which was owned by Idrisov and Nazarbayev (rep­re­sent­ing Nigmatulin’s inter­ests there). And it was Idrisov who hired Zhomart Ertayev, who actu­al­ly became the head of both banks — JSC “BANK RBK” and JSC “Qazaq ban­ki” Ertayev per­son­al­ly). https://t.me/nursolovej/850

8. 28.09.2016. Majilis speak­er Nurlan Nigmatulin did not respond to accu­sa­tions of raid­ing, which were voiced in court by Seitkazy Matayev, head of the Union of Journalists of Kazakhstan. The tri­al in the case of Seitkaza and Aset Mataev, accused of finan­cial crimes, is com­ing to an end. Supporters of the Mataevs fear that the ver­dict will be guilty. https://rus.azattyq.org/a/kazakhstan-mataev-nigmatullin/28018623.html

9.05.2020. Bersebaev played a key role in the crim­i­nal pros­e­cu­tion in 2016 of the chair­man of the union of jour­nal­ists Seitkaza Matayev and his son Aset, the gen­er­al direc­tor of the KazTAG agency. The per­se­cu­tion was car­ried out by the  speak­er of the Mazhilis Nurlan Nigmatulin, but the key role was played by Abaev’s depart­ment, which accept­ed the work on state orders car­ried out by the KazTAG agency, and direct­ly Bersebaev, who signed all the “fake” acts of work per­formed and tes­ti­fied against the Mataevs in exchange for the oppor­tu­ni­ty to avoid the crim­i­nal per­se­cu­tion. https://t.me/nursolovej/620

10. 07.01.2020. The media report­ed that before leav­ing his post as akim of Almaty, Baibek gave the oppor­tu­ni­ty to anoth­er com­pa­ny con­trolled by Nurlan Nigmatulin and Dinmukhamet Idrisov — Green Bus Company — to write off about 250 bus­es that the aki­mat hand­ed over to the com­pa­ny and orga­nize a bank­rupt­cy process, there­by hid­ing traces of theft in the amount of 14 bil­lion tenge. https://compromatkz.wiki/bauyrzhan-baybek/537.html

11.27.11.2020. The rea­son for Nigmatulin’s dis­like of social net­works and smart­phones lies in the fact that 2016 was marked by numer­ous “leaks” of doc­u­ments that did not dis­close his activ­i­ties in the AP in the best light. It was then that Nigmatulin was able  to jail the  chair­man of the union of jour­nal­ists Seitkaza Matayev and his son Aset, the gen­er­al direc­tor of the KazTAG agency. In addi­tion, with the sup­port of Abaev, Nigmatulin man­aged to defeat the National Press Club (Nigmatulin claimed the prop­er­ty of the club in the cen­ter of Almaty and Astana, and Abaev “cleaned out” a com­peti­tor to the CCC he super­vis­es), as well as the news­pa­per “Central Asian Monitor” (was tak­en from Bigelda Gabdulin and reas­signed direct­ly to the Presidential Administration) and the Radiotochka por­tal (edi­tor-in-chief Bekzhan Idrisov, who had nev­er been in the oppo­si­tion, fled to the United States, where he received polit­i­cal asy­lum). https://t.me/nursolovej/368

We live in a real­i­ty where Nurlan Nigmatulin or any oth­er per­son with the same polit­i­cal weight can real­ly “order” a crim­i­nal case if there is some­thing to cling to, and if not for some­thing, then — at least — com­pli­cate life. Where the pros­e­cu­tor defends the sus­pect in the rape of the akim’s son, and he wit­ness­es the rape in his own house. Where the judge can be prompt­ed or even ordered the nec­es­sary deci­sion — it began with polit­i­cal tri­als almost 20 years ago, and even then it was nec­es­sary to learn the English proverb: if today you play with the law, then tomor­row the law will play a trick on you. https://rus.azattyq.org/a/kazakhstan-blog-bazhkenova-mataev/28031570.html

12. 19.09.2019 Speaker of the Mazhilis Nurlan Nigmatulin yes­ter­day at a ple­nary meet­ing dur­ing the approval of the bill “On the rat­i­fi­ca­tion of the Treaty between the Republic of Kazakhstan and Ukraine on extra­di­tion” actu­al­ly con­firmed the  recent pub­li­ca­tion of the  YouTube chan­nel “BASE” about his son Nurzhan Nurlanov who bought for 80 mil­lion US dol­lars pri­vate jet Boeing Business Jet. Nigmatulin called for the extra­di­tion of the Sadykov fam­i­ly — oppo­si­tion activists and jour­nal­ists, the authors of the BASE chan­nel who received polit­i­cal asy­lum in Ukraine. As we already  wrote,  Nurlan Nigmatulin and his twin broth­er Yerlan are pri­mar­i­ly known as mem­bers of orga­nized crime groups, not politi­cians. Therefore, when one of them demands the extra­di­tion of polit­i­cal refugees, he does not think how this can affect the inter­na­tion­al image of Kazakhstan. https://t.me/nursolovej/277

Well, there are those who have not been extra­dit­ed for more than a year, how are they with them? — asked the chair­man of the mazhilis  Nurlan Nigmatulin . — We see that a cou­ple ran away alone, like autumn-spring — they get excit­ed, appar­ent­ly, they car­ry all sorts of non­sense, and we all watch on YouTube, some­thing else. Condemned — here they are, to account. Why are we still unable to (arrange) the extra­di­tion of our citizens?

It is pre­cise­ly this treaty that has its legal effect on sub­se­quent (extra­di­tion requests), here is exact­ly the prin­ci­ple when it has retroac­tive effect. How we will rat­i­fy it — will apply to those who have been hid­ing abroad for a long time, — assured the Deputy Prosecutor General.

Let’s! There is an oppor­tu­ni­ty today, rat­i­fi­ca­tion will take place, we have good agree­ments with oth­er states, includ­ing Ukraine. It is nec­es­sary to car­ry out (extra­di­tion). There must be a clear inevitabil­i­ty of pun­ish­ment. Then peo­ple will have respon­si­bil­i­ty before the law, — con­clud­ed Nigmatulin. https://forbes.kz//process/nigmatulin_ob_ekstraditsii_iz_ukrainyi_sbejala_parochka_erundu_nesut_vsyakuyu_osudili_-_syuda_ih_k_otvetstvennosti/

According to Arman Shuraev, a mem­ber of the National Council of Public Trust (NCPC) and a well-known media man­ag­er, the speak­er of the majilis Nurlan Nigmatulin, when he was the head of the pres­i­den­tial admin­is­tra­tion of Kazakhstan, “stran­gled” the tra­di­tion­al media, reports  Kz.Media . https://kaztag.kz/ru/news/nigmatulin-v-svoe-vremya-zadushil-traditsionnye-smi-poetomu-im-ne-doveryayut-chlen-nsod

13. 20.12.2009 Every fact of cor­rup­tion, cov­ered in the media (media), should become the basis for the res­ig­na­tion of an offi­cial impli­cat­ed in this fact. Deputy Chairman of the par­ty Nurlan Nigmatulin announced this today at the 12th meet­ing of the Republican Public Council for Combating Corruption under the Nur Otan PDP, the agency reports. “We must ensure that every fact of cor­rup­tion, cov­ered in the media, must become the basis for the res­ig­na­tion of an offi­cial, or he must defend his hon­or and dig­ni­ty in court …” — N. Nigmatulin said. The first deputy chair­man also not­ed that the par­ty intends to res­olute­ly inten­si­fy the fight against cor­rup­tion. “This strength­en­ing, in our opin­ion, will be car­ried out in sev­er­al direc­tions: first­ly, the main efforts of the par­ty to fight cor­rup­tion should be con­cen­trat­ed in the regions. Locally, the most vis­i­ble are those spheres where cor­rup­tion is active­ly man­i­fest­ed, where offi­cials are “not clean on hand”, or inter­ests are lob­bied, pro­tec­tion­ism appears when mov­ing up the career lad­der, ”he clar­i­fied. According to him, today not all region­al coun­cils for com­bat­ing cor­rup­tion show adher­ence to prin­ci­ples in this direc­tion. In this regard, the deputy chair­man of the par­ty said: “Just a meet­ing, or just con­sid­er­a­tion with­out con­crete results will be assessed as inac­tion of the work of region­al coun­cils, includ­ing region­al par­ty orga­ni­za­tions.” “Such coun­cils only dis­cred­it the work of the par­ty,” he stressed. “We still do not suf­fi­cient­ly use mea­sures to increase the par­ty respon­si­bil­i­ty of par­ty mem­bers who allow cor­rup­tion in the col­lec­tives they lead. Party con­trol com­mit­tees need to cre­ate demand from such lead­ers — par­ty mem­bers. Anti-cor­rup­tion coun­cils need to inform the rel­e­vant par­ty bod­ies about the facts of cor­rup­tion, ”the deputy chair­man of the par­ty rec­om­mend­ed. “I want to remind you once again that the decree of the head of state defines very clear and spe­cif­ic mea­sures in rela­tion to civ­il ser­vants who have com­mit­ted an offense and the reac­tion of pub­lic coun­cils, if there are par­ty mem­bers among them, should be imme­di­ate,” he con­clud­ed (https://www.kt.kz/rus/politics/kazhdij_fakt_korrupcii_osveshtennij_v_smi_dolzhen_statj_osnovaniem_otstavki_chinovnika_nigmatulin_1153505657.html).

14. 03/01/2016 “The Zhamaliev case” was cooked up in AKORD. The per­son­al­i­ty of Zhamaliev nat­u­ral­ly evokes noth­ing but pity and dis­gust in me, all active par­ty-goers in Astana know about his spree, rude­ness and immoral behav­ior. But a per­son who has risen from scratch in the cru­el world of busi­ness in mod­ern Kazakhstan, earn­ing a decent for­tune and hav­ing such a cir­cle of acquain­tances can­not be so stu­pid­ly sub­sti­tut­ed because of the jerk who alleged­ly showed signs of atten­tion to him, with­out com­pe­tent sup­port from out­side. What I will describe now can­not be called an ordi­nary rub­bish, with all the desire. As the great Stanislavsky said: “I do not believe!” It was a spe­cial oper­a­tion. So … One evening, in one of the restau­rants of Kairat Zhamaliev, Nurzhan Nigmatullin (born in 1988, the eldest son of NURLAN NIGMATULLIN, the head of the Presidential Administration of the Republic of Kazakhstan) wan­dered into, already pret­ty drunk. Now his sur­name has been changed to Nurlanov Nurzhan Nurlanovich … As a result of all this, Zhumaliev’s friend, deputy of the Presidential Administration Gabidulla Abdrakhimov was fired, and Nurlan Zairulaevich Nigmatulin’s faith­ful ally was appoint­ed to work in Nur Otan, Kumar Irgibaevich Aksakalov. Who cares, punch out the dates of work there for both. (https://zagranburo.org/%D0%B4%D0%B5%D0%BB%D0%BE-%D0%B6%D0%B0%D0%BC%D0%B0%D0%BB%D0%B8%D0%B5%D0%B2%D0%B0-%D1%81%D0%BE%D1%81%D1%82%D1%80%D1%8F%D0%BF%D0%B0%D0%BD%D0%BE-%D0%B2-%D0%B0%D0%BA%D0%BE%D1%80%D0%B4%D0%B5/).

15. 17.12.2019 In Almaty, the tri­al of Zhomart Ertaev began in the case of fraud of JSC BANK RBK and JSC Qazaq ban­ki with the with­draw­al of funds in favor of the com­pa­ny Dariga Nazarbayeva and Nurlan Nigmatulin Alma Holding (about the sit­u­a­tion with JSC BANK RBK “And Ertaev, we wrote sep­a­rate­ly and in detail: Case of JSC” BANK RBK ”  part no. 1 ,  part no. 2 ,  part no. 3 ,  part no . 4 ).

In addi­tion to Ertayev him­self, there are 36 peo­ple in the dock accused of embez­zling 144 bil­lion tenge, anoth­er 54 employ­ees of the bank appear as sus­pects. During the  first meet­ing held on December 12 jus­tice worked selec­tive­ly and left in cus­tody all the “non-rel­a­tives” of the main ben­e­fi­cia­ries of the large-scale fraud — the speak­er of the Senate and the daugh­ter of Elbasy Dariga Nazarbayeva, the speak­er of the Mazhilis Nurlan Nigmatulin and the oli­garch Vladimir Kim.

The only detained rel­a­tive of the high-rank­ing offi­cial was Bakhyt Ibrahim, the for­mer son-in-law of the cur­rent akim of Almaty, for­mer­ly Prime Minister Bakytzhan Sagintayev, who was pre­vi­ous­ly extra­dit­ed from Germany. In addi­tion to him, 8 more peo­ple will remain in cus­tody, includ­ing Zhomart Ertaev.

However, the names of the peo­ple who actu­al­ly stole 144 bil­lion tenge from JSC “BANK RBK” did not sound dur­ing the court ses­sion (they are not even on the list of sus­pects), and this (besides Sagintayev’s son-in-law): direct­ly Dariga Nazarbayeva through the First President’s Fund, her com­mon-law hus­band Kairat Sharipbayev, match­mak­er and son of Nurlan Nigmatulin — Dinmukhamet Idrisov and Nurkhan Nurlanov, son-in-law of Vladimir Kim Igor Mazhinov and close to the “Eurasian group” (Mashkevich-Shodiev-Ibragimov) Farid Lyukhudzyaev.

Nevertheless, the inves­ti­ga­tion is well aware of the scheme of the car­ried out fraud, which con­sist­ed in the fact that the monop­o­list in the cable TV mar­ket — Alma TV, owned by Dariga Nazarbayeva —  was fic­ti­tious­ly sold to her. Dinmukhamet Idrisov on a loan from JSC “BANK RBK” (the val­ue of the trans­ac­tion was USD 250 mil­lion), which was owned by Nazarbayeva and Nigmatulin her­self.

Interestingly, both Alma TV and JSC BANK RBK were man­aged by Zhomart Ertayev, although he was for­mal­ly list­ed as an advi­sor (being pre­vi­ous­ly con­vict­ed of fraud in Alliance Bank JSC by a court sen­tence, he could not hold man­age­r­i­al posi­tions). Now it is on this basis (he was list­ed as an advi­sor with­out the right to sign) Ertayev hopes to evade respon­si­bil­i­ty. But in Russia, from where Ertayev was extra­dit­ed, the pro­hi­bi­tion of the Kazakh court did not work, and it was there that he head­ed Alma Group and trans­ferred all the funds stolen from JSC BANK RBK and Qazaq Banki (the tri­al in the case of Qazaq Banki is still pend­ing) …

This fraud­u­lent chain was pri­mar­i­ly need­ed by Dariga Nazarbayeva: while apply­ing for the pres­i­den­cy in the future, she need­ed large legal­ized sums out­side Kazakhstan (in Europe and Russia) to pay for the ser­vices of inter­na­tion­al PR agen­cies and bribe Russian and European politi­cians in exchange for pub­lic sup­port … For these pur­pos­es, for exam­ple, about 600 mil­lion US dol­lars were laun­dered in Austrian banks  for a sec­ond pass­port  in the name of Dariga Aliyeva.

Ertayev’s posi­tion is rather sad, giv­en that dur­ing the first ses­sion he tried to attract as the main sus­pect Dinmukhamet Idrisov — match­mak­er of the speak­er of the Mazhilis Nurlan Nigmatulin, in whose favor the mon­ey was legal­ly with­drawn, but the court remained deaf to these argu­ments, giv­en the increased role of Nigmatulin him­self.

In addi­tion, they say that the first deputy head of the AP of Kazakhstan Darkhan Kaletayev received an order accord­ing to which its  team of blog­gers  should in every way to ignore the top­ic tri­al Yertayev and the whole thing AO «BANK RBK» (because it Yertayev  was the founder and long time kept  “Bloggers Alliance Kazakhstan ”). So, the first court ses­sion was also ignored by the self-styled head of the self-styled alliance of blog­gers Galym Baytuk and Zhanna Ilyicheva, Syrym Abdrakhmanov and Murat Abenov.

In order to min­i­mize the atten­tion of the media, blog­gers and their audi­ence to the process in the case of JSC “BANK RBK”, the tri­al will take place quick­ly and dur­ing the New Year hol­i­days (December 26 and 30, as well as January 6) ( https://t.me/ nur­solovej / 389 ).

16. 28.05.2020 Resumed (inter­rupt­ed due to the intro­duced ( https://t.me/Uzynqulaq/525 ) “state of emer­gency”) tri­al of Zhomart Ertayev in the case of fraud ( https://t.me/Uzynqulaq/406 ) JSC “BANK RBK” and JSC “Qazaq ban­ki”. The process, inter­rupt­ed for sev­er­al months, became not only a kind of “respite” for the defen­dants, but also coin­cid­ed with the ter­mi­na­tion of the pow­ers ( https://t.me/Uzynqulaq/618 ) of the Speaker of the Senate Dariga Nazarbayeva. The res­ig­na­tion of Elbasy’s daugh­ter was obvi­ous­ly the result of a “big bar­gain­ing”, and her depar­ture (tem­po­rary, as we wrote ear­li­er ( https://t.me/Uzynqulaq/639) — she can take the post of Secretary of State or the post of Minister of Foreign Affairs) took place thanks to numer­ous con­ces­sions, includ­ing in favor of her civ­il hus­band Kairat Sharipbayev, whom she active­ly pro­mot­ed ( https://t.me/Uzynqulaq/606 ) to the post Chairman of the Board of Directors of JSC NC “KazMunayGas” and who, as a result, may head “KazTransGas” as a sep­a­rate nation­al com­pa­ny ( https://t.me/Uzynqulaq/655 ). Despite the fact that on January 6, Ertayev ful­ly admit­ted his guilt in orga­niz­ing the theft ( https://t.me/Uzynqulaq/121) 144 bil­lion tenge, he was nev­er sen­tenced, and hav­ing resumed the process, the court decid­ed to final­ly get rid of pub­lic­i­ty in this case. At the moment when the hear­ings on episodes relat­ed to the con­clu­sion of agree­ments between the bank and the qua­si-pub­lic sec­tor were sup­posed to begin, that is, exact­ly when the schemes of embez­zle­ment of bud­get funds should be announced, a few jour­nal­ists were denied “pres­ence” at the online process ( https : //informburo.kz/novosti/sudya-otkazal-v-prisutstvii-zhurnalistov-na-onlayn-zasedanii-po-delu-ertaeva.html ). Moreover, this was done at the request of Ertayev him­self. In addi­tion to Ertaev, in January they plead­ed guilty ( https://t.me/Uzynqulaq/406) and oth­er key per­sons involved in the case: Bakhyt Ibragim — the for­mer son-in-law of Almaty akim Bakytzhan Sagintayev (Sagintayev him­self was removed from the blow due to the fic­ti­tious divorce), Igor Mazhinov — the son-in-law of Vladimir Kim (only par­tial­ly admit­ted his guilt). Another 36 peo­ple and 54 bank employ­ees ( https://t.me/Uzynqulaq/389 ) appear as sus­pects and do not play a big role in the process, the court does not even inform whether they admit­ted their guilt or not, the fate of these peo­ple is all The par­ties to the process are inter­est­ed in “inso­far as”, it is obvi­ous that they are only need­ed to tes­ti­fy and in order for at least some­one to even­tu­al­ly serve. At the time of Ertayev’s recog­ni­tion, the only ques­tion was to divert from respon­si­bil­i­ty the mem­bers of the “Shaprashta clan ( https://t.me/Uzynqulaq/329 )”, “the Karaganda clan (https://t.me/Uzynqulaq/406 ) “in the per­son of the speak­er of the Mazhilis Nurlan Nimatulin with his son Nurkhan Nurlanov and the mul­ti­mil­lion­aire match­mak­er Dinmukhamet Idrisov, and oth­er rel­a­tives and con­fi­dants, and at the same time avoid­ing claims to com­pen­sate for dam­age (Ertayev at one time and did not com­pen­sate for the dam­age in the case of the dis­ap­peared ( https://t.me/Uzynqulaq/399 ) from Alliance Bank JSC 900 mil­lion US dol­lars, as well as the ben­e­fi­cia­ry of that fraud, Margulan Seisembayev). But, appar­ent­ly, now we are see­ing anoth­er turn in busi­ness and as a result, Zhomart Ertaev him­self will once again leave respon­si­bil­i­ty. Ertayev him­self, of course, is “fat-free”, there is noth­ing to recov­er from him, but his expe­ri­ence in hid­ing assets can always be used ( https://t.me/nursolovej/659 ).

17. 11.01.2021 Brotherly: Aidarbek Saparov’s broth­er receives sub­si­dies worth hun­dreds of mil­lions … It is easy to cal­cu­late that over the past two years, Altynbek Saparov’s busi­ness has been sup­port­ed by the bud­get of Kazakhstan for a total of 713.5 mil­lion tenge. ( https://kazakh-zerno.net/177210-po-bratski-brat-ajdarbeka-saparova-poluchaet-subsidii-na-sotni-millionov/ ).

18. 03/14/2017 Daulbaev raised the author­i­ty of the pros­e­cu­tor’s office to unprece­dent­ed heights, but … Suddenly he was replaced by Zhakip Asanov. According to var­i­ous experts, Asanov was a mem­ber of at least three teams — Danial Akhmetov, Dinmukhamet Idrisov and Nurlan Nigmatulin. Although, accord­ing to oth­er esti­mates, we are talk­ing about the same team. ( https://365info.kz/2017/03/lyudi-prezidenta-generalnyj-prokuror ).

19. 11/29/2018 The Nigmatulin broth­ers pri­va­tized almost the entire Bolkhash, all more or less large objects in this city. They squeezed out busi­ness in Karaganda and Zhezkazgan, main­ly with the help of secu­ri­ty offi­cials, some­times using con­nec­tions in the crim­i­nal world. They even had their own unof­fi­cial rep­re­sen­ta­tive in the Karaganda region, who col­lect­ed mon­ey from busi­ness­men. Thus, the Nigmatulins are a typ­i­cal mafia octo­pus that con­trols and receives its share from all prof­itable enter­pris­es of the Karaganda region https://mediaexpertsearch.com/novosti/item/96009-vykormyshi-nazarbaeva-nigmatulin-saparbaev-i-baybek-razdrazhayut- …

T A B L E No. 1

Relatives of Nurlan Nigmatulin

№п / п	FULL NAME	Date of Birth	Relation degree	Occupation	Children, fam­i­ly
1.	Nigmatulin Nurlan Zairullaevich	31.08.1962	Person	Chairman of the Mazhilis of the Parliament of the Republic of Kazakhstan (2012–14, since 2016), head of the Nur Otan par­ty fac­tion. Previously, he held var­i­ous lead­er­ship posi­tions in the dis­trict com­mit­tee and region­al com­mit­tee of the Karaganda region of Soviet Kazakhstan (1985–90), the Kazakh-American enter­prise “Tengri” (1993–1995), the Administration of the President of the Republic of Kazakhstan, was the akim of the Karaganda region, deputy akim of Astana city, vice min­is­ter of trans­port and com­mu­ni­ca­tions of the Republic of Kazakhstan, first deputy chair­man and head of the cen­tral office of the Nur Otan party.	Genus Leather
2.	Baimurzaeva Venera Khamitovna	29.07.1961	Spouse	Owns a share in CAPITAL ESTATE GROUP LLP, reg­is­tered by VK BAIMURZAEVA IE	According to the web­site of Viktor Khrapunov, a rel­a­tive of the ex-President of the Republic of Kazakhstan  Nazarbayev Nursultan Abishevich  (07/06/1940)
3.	Nurlanov Nurzhan Nurlanovich	10.05.1988	A son	General Director of KAZMUNAYGAS-AERO LLP (since 2019). Chairman of the pri­ma­ry par­ty orga­ni­za­tion of the Nur Otan par­ty in the Yesil dis­trict of Astana (since 2018), hon­orary pres­i­dent of the WKF Karate-do Federation and Traditional Martial Arts in Astana (since 2018). Owns shares in CAPITAL ESTATE GROUP LLP, KAZ CHEMICALS LLP, KAZ CHEMICALS TRADING HOUSE LLP, AGRO LAB LLP, KAZFOSFAT LLP with BRANCHES SHYMKENT SYNTHETIC DETERGENTS PLANT, STEPHIC Zhambyl TARAZ MINERAL FERTILIZERS, NOVODZHAMBUL PHOSPHORIC PLANT, IRON AND TRANSPORTATION COMPLEX, MINING PROCESSING COMPLEXES “CHULAKTAU” and “KARATAU” and LLP KAZ Former head and founder of SEVKAZINVEST-2020 LLP. Previously, he worked as Managing Director of KAZNEX INVEST National Agency for Export and Investment JSC (now called KAZAKH INVEST JSC) (2011–12), region­al devel­op­ment expert of the Office of the Prime Minister of the Republic of Kazakhstan (2012–13), in the struc­ture of KazTransGas JSC ”(2013–18), Managing Director — Member of the Board of JSC“ National Managing Holding “Baiterek” (2018–19). At var­i­ous times he was a mem­ber of the board of KazTransGas JSC and KazRosGaz LLP, the super­vi­so­ry board of Amangeldy GAZ LLP, the boards of direc­tors of IO Kazakhstan Mortgage Company JSC and Housing Construction Guarantee Fund JSC. at least 80 mil­lion US dol­lars. Managing Director — Member of the Board of National Managing Holding Baiterek JSC (2018–19). At var­i­ous times he was a mem­ber of the board of KazTransGas JSC and KazRosGaz LLP, the super­vi­so­ry board of Amangeldy GAZ LLP, the boards of direc­tors of IO Kazakhstan Mortgage Company JSC and Housing Construction Guarantee Fund JSC. at least 80 mil­lion US dol­lars. Managing Director — Member of the Board of National Managing Holding Baiterek JSC (2018–19). At var­i­ous times he was a mem­ber of the board of KazTransGas JSC and KazRosGaz LLP, the super­vi­so­ry board of Amangeldy GAZ LLP, the boards of direc­tors of IO Kazakhstan Mortgage Company JSC and Housing Construction Guarantee Fund JSC. at least 80 mil­lion US dollars.	Sapa’s wife  Laura Garifollakyzy  (07/19/1988) — head of CAPITAL ESTATE GROUP LLP, head and founder of DO GOOD PU, owns a share in PETROGAS INTERASIA LLP, as well as head of inac­tive DOCTOR HELP LLP and KOMPOT LLP , issued by FE “GOLD ESTATES”; accord­ing to infor­ma­tion from its social net­works, she worked in the London office of “Kazakhmys PLC” of the own­ers of Kim Vladimir Sergeevich, Novak Oleg Nikolaevich and JSC “SAMRUK-KAZYNA”. Children  Nurlan  ( Nigmatulin) Akbar Nurzhanovich (05.03.2010); Nurlanov Ablai Nurzhanovich (12.07.2013); Nurlan Aisara Nurzhanovna (28.05.2018). Mother-in-law  Fayzullaeva Zhannat Abdualievna (05.12.1969) — owns a share in KOMPOT LLP, for­mer head and founder of INTENTIONAL CHOICE COMPANY LLP (2008–13) and ex-head of GOLD SAPA LLP (2012–19). Sister of Kaschapov’s wife  Alua Garifollakyzy ( 04/09/1992) — owns a share in KOMPOT LLP; Sapa  ( Kashchapova) Aruzhan Garifollakyzy  (04/27/2004).
4.	Nurlanov Nurhan Nurlanovich	24.02.1993	A son	General Director of KAZFOSFAT LLP (from 06.2021) and KAZFOS LLP. He is a major share­hold­er in ALTYNEX COMPANY JSC (9.77%), was a share­hold­er and board mem­ber (in 2017) of QAZAQ BANKI JSC. In 2014, 204 981 shares (9.9%) of “QAZAQ BANKI”. Baimurzaev’s moth­er Venera bought them for him for 204.981 mil­lion tenge. Owns shares in KAZ CHEMICALS LLP (ex-chair­man of the board 2018–21), CAPITAL ESTATE GROUP LLP, KAZ CHEMICALS TRADING HOUSE LLP, AGRO LAB LLP, KAZFOSFAT LLP, with BRANCHES OF SHYMKENT SYNTHETIC PLANT OF DETERGENTS “, STEPNOGORSK” CHEMICAL PLANT “, Zhambyl TARAZ” MINIRAL FERTILIZERS “,” NOVODZHAMBULSKY PHOSPHORIC FACTORY “,” IRON TRANSPORTATION COMPLEX, ” ”; founder of BRAVOLAB LLP,	Probably wife  Idrisov Madina Dinmuhametovna  (27.03.1996) — founder and ex-founder of “ORDABASY VENTURES” LLC, received high­er edu­ca­tion in the United States, grad­u­at­ed from  International College of Continuing Education .Syn  Tahir Nurhanovich  and daugh­ter  Adele Nurhanovna .
5.	Idrisov Dinmukhamet Appazovich	29.12.1964	Swat, father-in-law of the son of Nurkhan	Included in the TOP-50 entre­pre­neurs of Kazakhstan accord­ing to Forbes under No. 20. Chairman of the Supervisory Boards of KAZAKHSTAN COMMUNAL SYSTEMS LLP and ORDABASY GROUP LLP. Owns shares in KAZAZOT JSC, ALTYNEX COMPANY JSC, AKTUBINSKIY OIL EQUIPMENT PLANT JSC, Ushkuyu JSC, KUNDYBAI MINING JSC, HAY KARAAUL JSC, KEREGETAS MINING COMPANY LLP, LLP 2009 ”, LLP“ ORDA MINING ”, LLP“ ORDOBASY KOMMERTS ”, LLP“ NAFTA CAPITAL ”and LLP“ TRIASMҰNAYGAZ ”, LLP“ BELOGORSKOE ”. Founder of MAN GROUP LLP and ALTYN MINING LLP; issued by IE Idrisov D.A. Member of the Presidium of NPP “Atameken”.	Family Kozha. Spouse  Idrisova (Nurlakova) Magda Kamalovna (03/13/1972) — owns shares in JSC KAZAZOT, JSC AKTUBINSKIY OIL EQUIPMENT PLANT, JSC USHKUYU, LLP KAZAKHSTAN COMMUNAL SYSTEMS, owns 9 in JSC MANGISTAU REGIONAL ELECTRIC GRID COMPANY) and TAIRA DIAMONDS LLP. Founder of “ORDOBASY SHRAKAT” LLP and “K & T” LLP; reg­is­tered by IE “IDRISOVA MAGDA KAMALOVNA”. Sons Appaz Zharmukhamed Dinmukhametovich ( 09.16.1994  ) — founder of “ORDA PROPERTIES” LLP, “ZHARKENT FRUKT” LLP, owns a share in “YDD CORPORATION” LLP (togeth­er with Dolomatulin Yerdel), pre­vi­ous­ly AK NIET GROUP LLP, AK NIET LLP, SATTI LOGISTICS LLP, PLANTA LLP; Idrisov Kamal Dinmukhametovich (15.02.2004); Idrisov Karim Dinmukhametovich(08.06.2006) Daughters of  Idrisova Madina Dinmukhametovna (27.03.1996); Idrisova Alina Dinmukhametovna (27.12.1999); Idrisova Luiza Dinmukhametovna (16.09.2001); Idrisova Taira Dinmukhametovna (18.01.2013) Mat  Ismailova Bibimaria Shaikualovna (20.01.1932); rel­a­tives of moth­er  Ismail Kairat Bakhambetovich  (06.09.1959),  Tekenova Gauhar Kirgezbaevna  (15.12.1962),  Ismail Bekzat Kairatovich  (25.12.1989) — Head and founder of SAMAL TRADE MARKET LLP, has shares in TOE “AL” and TOO “ALMA” ALMA FILM ”, designed by IP“ NOMAD ”,  Ismail Daulet Kairatovich (21.02.1993) — founder of IDK INVESTMENT COMPANY LLP and ORDABASY PROPERTY MANAGEMENT LLP, owns shares in HAY KARAAUL JSC, INVEST BOLASHAK LLP and BOLASHAK PROPERTY LLP, had a share in ALTYNEX COMPANY JSC ,  Ismailova Aknur Kairatovna  (03/14/2000) Brother  Idrisov (Ydrys) Zhandarbek Appazovich  (11/26/1962) — exec­u­tive direc­tor of Ontustik Zharyk Transit LLP (since 2008), start­ed work­ing in the ener­gy sys­tem since 2003, mar­ried, 5 chil­dren ; nephews of  Idrisov Anuar Zhandarbekovich  (03/08/1988) — reg­is­tered as FE Idrisov Anuar,  Idrisov Nurmukhamed Zhandarbekovich  (29.04.1991) — founder of ASPAN TRADE LLP and SALES SYSTEM GROUP LLP, owns a share in TRADING SYSTEM COMPANY LLP, issued by FE “NULIZHAN”. Brother  Idrisov Kulmukhamed Appazovich (03/12/1968) — mem­ber of the Board of Directors of KUNDYBAI MINING JSC, owns shares in KOMIRTEC LLP, BIRYUK ALTYN LLP, ALMA PRODUCTION LLP, INNOVATION & INVESTMENT LLP and inac­tive ADS PRODUCTION COMPANY LLP, founder of “AKTOBE MINING” LLP, reg­is­tered as FE “IDRISOV”. Sisters of  Idrisova Raushan Apbazovna  ( 05.21.1960 ) — founder of “NURAN KRYLYS” LLP and “AGRO-SB IK” LLP, owns a share in “Nur KARABULAK” LLP, reg­is­tered as an indi­vid­ual entre­pre­neur “IDIRISOVA RAUSHAN APBAZOVNA”; Bekzhanova Gulnar Appazovna (05/17/1972) — head and founder of BG-BOSFOR IMPORT EXPORT LLP, owns a share in T‑OIL CO. LLP, reg­is­tered as FE BEKZHANOVA GULNAR APPAZOVNA. Sister  Akhmetova Bayan Abpazovana  ) — founder of “QAZYNA TEKSTIL” LLP, reg­is­tered by FE “AKHMETOVA”; sis­ter’s hus­band Akhmetov Absattar Abdusadykovich  (05.08.1957) — the head of  “ORDABASY AGRO PRODUCTS” LLP , was the head and founder of “KAZYNA-ZHER LTD” LLP, reg­is­tered by the FE “AHMETOV ABSATTAR ABDUSADYKOVICH”; nephews of  Akhmetov Aliya Absattarovna  (09.06.1982),  Akhmetov Aman Absattarovich  (17.01.1984) — head and founder of HOTEL DOSTYK ​​LLP, HOT & COLD LLP and EKO-TAZALYK LLP, reg­is­tered by INTER CONSULTANT COMPANY, ex — Head of the BRANCH OF “QAZAQ BANKI” JSC IN ASTANA; Akhmetov Bagdat Absattarovich(08.04.1989) — founder of KKS-SU LLP (since 2014), owns shares in KKS VODNYE RESOURSY-MARKETING LLP MANAGEMENT. CONSULTING. ENGINEERING ”,“ KARAGANDY SU ”LLP, worked in man­age­r­i­al posi­tions in the struc­ture of“ KKS ”LLP (2014–18), ex-head of“ UNITED SETTLEMENT CENTER OF COMMUNAL SERVICES ”LLP (2018–19). Nephew  Akhmetov Alymzhan Absattarovich (01.01.1980) — head and founder of KAZYNA-ZHER LTD LLP, owns shares in SYNERGY POWER GROUP LLP, TORT-TULIK ONIMDERI LLP, LLP “CENTER FOR DEVELOPMENT OF DAIRY LIVING” “INDUSTRIAL ZONE OF ORDABASY”; wife of Umarov ‘s nephew  Gaukhar Bulatovna (04.09.1980) — head and founder of SHU AGRO ONIMDERI LLP, QAZYNA AGRO‑A LLP and SEDEP HOME LLP, founder of TECTUMINVEST JSC and GRAD-10 LLP, for­mal­ized by Umarova Gaukhar Bulatovna IP ; chil­dren of Absattarov’s nephew  Zhusip Alymzhanovich  (07.07.2004),  Akhmetova Latifa Alymzhanovna  (07.09.2006),  Akhmetova Kamila Alymzhanovna  (08.10.2011); sis­ters of the nephew’s wife  Umarov Altynai Bulatovna  — head of GRAD-10 LLP, founder of AZIA GREEN FOODS TRADE LLP; Umarova Dina Bulatovna  — head of “QAZYNA TEKSTIL” LLP. Mother of Nurlakov’s wife  Zerafshan Akhmetovna (25.04.1947). Wife’s  broth­ers Nurlakov Inayat Kamalovich(27.08.1973) — head of IN-AL LTD LLP, share­hold­er of NORTH CASPIAN PETROLEUM JSC, for­mer head and founder of INPLAST LTD LLP, ex-head of APSAVIT LLP; Nurlakov Saidburkhan Kamalovich  (17.10.1980) — head and founder of ADAL PROPERTY MANAGEMENT LLP, board mem­ber — inde­pen­dent direc­tor of HAY KARAAUL JSC (since 2014), owns a share in NORTH CASPIAN PETROLEUM JSC, SAGYNDY LLP, LLP PETRO CHEMICAL COMPANY, CARGO RICH SOUL GROUP LLP, KOKTEM PROPERTY LLP, TANDEM CREDIT PARTNERSHIP LLP, OTAI LLP, founder of EXTRA INVEST LLC (Russian Federation), ALMATY APPLE LLP, LLP “TECHNOCOMPLEX” ONTUSTIK “, reg­is­tered by FE” NURLAKOV S.K. ”
6.	Nurlanov Madi Nurlanovich	20.07.2003	A son	He is study­ing in London (UK), accord­ing to infor­ma­tion from his social networks	Not mar­ried
7.	Nigmatulin Erlan Zairullaevich	31.08.1962	Twin broth­er	In 2020, he was in the TOP-50 of the most influ­en­tial busi­ness­men accord­ing to Forbes under No. 36. Owns shares in KARAZHYRA JSC, QAZ CARBON LLP, YDD CORPORATION LLP, TOBYL NAN LLP, ORKEN LLP MEDIA ”,“ TREND CAPITAL ”LLP, founder of“ QAZFERROALLOYS ”LLP,“ EKIBASTUZFE-RROALLOYS ”LLP,“ PULSE ”LLP,“ VIRAZH SERVICE KARAGANDA ”LLP,“ AUTO LOGISTIC KARAGANDY ”LLP,“ MINING KOMPANIYA. It is an affil­i­ate of AK Altynalmas JSC, since a major share­hold­er in it is a busi­ness part­ner Vladimir Dzhumanbaev (in accor­dance with clause 9 of arti­cle 64 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”). Member of the Presidium of the NPP “Atameken”. He was a deputy of both the Mazhilis and the Senate of the Parliament of the Republic of Kazakhstan.	Daughter of  Bekturov (Nigmatulina)  Malika  Erlanovna ( 03.16.1982 ) — Deputy Akim of Astana city (since 2016), start­ed her career in the Ministry of Finance, Ministry of Economy and Budget Planning, Ministry of Industry and Trade of the Republic of Kazakhstan; son-in-law  Bekturov  Azat Gabbasovich  (12/22/1976) — direc­tor of the RSE at the RK “KAZAERONAVIGATSIYA”, head of the Branch of the Table Tennis Federation of the Republic of Kazakhstan in Astana, ex-vice min­is­ter of trans­port and com­mu­ni­ca­tions of the Republic of Kazakhstan; grand­chil­dren of  Bekturova Dania Azatovna  (15.10.2007),  Bekturova Alimzhan Azatovich  (16.03.2009) and  Bekturova Daria Azatovna  (22.12.2010); match­mak­er  Bekturov Gabbas Khamzievich (16.12.1949) — head and founder of GABEK LLP, owns a share in TURGUSUN‑1 LLP, founder of GULYA LLP and CENTER KOMPLEKT LTD LLP, for­mal­ized by BEKTUROV GABBAS KHAMZIEVICH IE, was the head of KAZAKHSKO LLP ‑ITALIAN JOINT VENTURE “KAZAKHBUSINESS CENTER” and the founder of “GIADA” LLP; match­mak­er  Akhmetova Gulnas Kenzhetayevna  (07/31/1952) — head of the PF “BAGYTTY OTBASY-ALMATY”, founder of NEGU “SCHOOL“ PRESTIGE ”, owns a share of“ SMART ORDA ”LLP, for­mer chair­man of the board of JSC“ National cen­ter for advanced train­ing “Orleu” and deputy of maslikhat the city of Almaty; broth­er-in-law  Bekturov Olzhas Gabbasovich  (04.07.1986) — owns shares in KAZAKHSTANPROJECT LLP, KAZCEMENT LLP, MET-AUTO COMPANY LLP, QAZ SPORT INVEST LLP, OMB HIGHVILL LLP, founder of KAZAKH LLP SPORT”; sis­ter-in-law Sulekesheva (Bekturova) Aidana Gabbasovna  (11.10.1989) — founder of POINT WEST COMMERCE LLP, was its head; hus­band of broth­er-in-law sis­ter  Sulekeshev Olzhas Serikovich  — head of  POINT WEST COMMERCE LLP; match­mak­er broth­er  Akhmetov Danial Kenzhetayevich  (06/15/1954) — Akim of the East Kazakhstan region (since 2014), President of the Athletics Federation of the Republic of Kazakhstan (since 2018); nephew of the match­mak­er  Akhmetov Talgat Danialovich(06/21/1985) — in 2017 became the youngest in the TOP-50 rich­est busi­ness­men accord­ing to Forbes, ex-deputy of the region­al maslikhat of the East Kazakhstan region; founder or own­er of shares in Kazenergokabel JSC (29.9%), Pavlodar Bakery Plant LLP, KAZ InterGroup PV LLP, TASK HOLDING LLP, Temirzholshy LLP, Gloria-Pharm LLP, Pavlodar Confectionery Factory “, LLP” Ak sar NT “, LLP” Engineering Supply Company “and oth­ers. Daughter of  Nigmatulin Madina Erlanovna  (04.21.1984) — start­ed her career in the Ministry of Economy and Budget Planning of the Republic of Kazakhstan, for­mal­ized by FE” ABEL “; son-in-law  Zholzhaksynov Birzhan Doskhanovich (06/17/1977) — the head and founder of TAU KEN CAPITAL LLP, INDJAZ LLP, and APTHA KAZAKHSTAN LLP, owns shares in KAZAKHSTAN PIPE SYSTEMS LLP, SMART CARD LLP, TREND CAPITAL LLP, “COMTRADE PRODUCT” LLP and “AGROCAPITAL” LLP, reg­is­tered by FE “BATYR”; Zholzhaksynov’s grand­daugh­ter  Aiganym Birzhanovna ; match­mak­er Zholzhaksynov Doskhan Kalievich  (11/07/1951) — actor, film direc­tor; match­mak­er  Suleimenova Karakoz Askarovna  (born 1967) — TV pre­sen­ter and actress; broth­er of Zholzhaksynov ‘s son-in-law  Bekzat Doskhanovich  (16.05.1990) — issued by FE “BEKZAT”; sis­ters of Zholzhaksynov ‘s son-in-law  Dilda Doskhanovna  and  Zholzhaksynova Saltanat Doskhanovna  — works in one of the schools in Taldykorgan as head teacher for edu­ca­tion­al affairs; broth­er of match­mak­er Zholzhaksynov Erik Kalievich  (05/15/1959) — General Director of the State Enterprise “STOLICHNY CIRCUS” AKIMAT G. NUR-SULTAN (since 2011), owns a share in “ALAMTWO TRADING” LLP, a the­ater and film actor, a par­tic­i­pant in a court case, his prop­er­ty was arrest­ed; the wife of the match­mak­er’s broth­er  Tleuova Kymbat Ramazanovna  ( 07.22.1958 ) — the­ater and film actress, vice-rec­tor for edu­ca­tion­al work of the Kazakh National University of Arts; nephews of match­mak­er  Zholzhaksynov Madiar Erikovich ,  Zholzhaksynova Ayhanum Erikovna ,  Zholzhaksynova Khorlan Erikovna  — film actress, lives in California, USA; match­mak­er’s broth­er  Suleimenov Alisher Askarovich  (born 1965) — actor, direc­tor and singer, head and founder of ASTAR FILM LLP. Nigmatulina Karima Erlanovna  (05/01/1995) — Sales Director of YDD CORPORATION LLP, pre­vi­ous­ly worked in admin­is­tra­tive posi­tions at the Ritz Carlton Astana (2016–19) and Hilton Garden In Astana (2016) hotels. She stud­ied at the Swiss Institute of Higher Education Glion (2012–15) as a hotel man­ag­er. Presumably, she is mar­ried to  Appaz Zharmukhamed Dinmukhametovich , the son of Idrisov.
8.	Serikbaeva Bakhyt Karibekovna	12.01.1962	Yerlan’s broth­er’s wife	Owns shares in ALTYNEX COMPANY JSC, TOBYL NAN LLP, AGROCAPITAL LLP, INFORMSERVICE LLP, ALMALY GORNAYA 103 “B” PK, founder of BALKHASH INTERCITY PASSENGER TRANSPORTATION LLP, was VSK FOOD LLP issued by the indi­vid­ual entre­pre­neur “SERIKBAEVA BAKYT KAIRBEKOVNA”.	Serikbayev ‘s moth­er  Naurania  (11/18/1936). Brothers  Serikbayev Sabyrzhan Kairbekovich (09/23/1965) — was the head of the entre­pre­neur­ship depart­ment of the Akimat of Balkhash city of the Karaganda region (data for 2017),  Serikbayev Baurzhan Kairbekovich  (11/14/1963) — head and founder of “GROUP OF COMPANIES AK-AY” LLP, ” PIK-KAZAKHSTAN, BOLASHAK MT LLP, founder of AI-SU-TRANS LLP, VOSTOCHNY MEDIA EXPRESS LLP, ADVERTCITY KZ LLP, MEDIA OUTDOOR LLP, owns a share in INDUSTRIAL MINERALS LLP, for­mal­ized FE “SERIKBAEV BAURZHAN KAIRBEKOVICH”, among the founders of the REPUBLICAN PO “COUNTERRORI-STIC COMMITTEE”, ex-head of the press ser­vice of JSC “NC” KazAvtoZhol “(2018–19). Sister  Tlesheva Gulnar Kairbekovna.  (18.03.1960).
9.	Nigmatulin Argyn Zairullaevich	28.06.1955	Brother	Deputy of the Karaganda region­al maslikhat from the Nur Otan par­ty, a mem­ber of the exec­u­tive com­mit­tee of the Kazakhstan Ice Hockey Federation. Owns shares in “ITECCOKAZAKHSTAN” LLP, “NBN INC.” LLP, “BAYSAL RESIDENCE” COOPERATIVE OF PREMISES (APARTMENTS) OWNERS; head of the “NAZ” PEASANT FARM. Ex-direc­tor of Saryarka Hockey Club LLP (2007–2018), RGP Real Estate Center in the Karaganda region (1997–2006) and in the East Kazakhstan region (2006–07).	Argynov’s son  Asan Argynovich  (09/12/1985) — ex-head of the press ser­vice of HC Saryarka, where, judg­ing by his pho­to in social net­works, he still works, ex-devel­op­ment direc­tor of FC Shakhtar (Karaganda) (appoint­ed in 2015 ). Issued by FE “ARGYNOV ASAN”. Already in adult­hood, he stud­ied to be a man­ag­er of team sports at the Moscow RMA busi­ness school. He is mar­ried, has three daugh­ters. Daughter of  Nigmatulin Amina Argynovna  (05.11.1998) — owns a share in NBN INC. LLP, founder of FUTURE GENERATION LLP, is a stu­dent at Imperial College London (since 2020), before that she stud­ied at the University of Sussex ( 2017–20) (both London, UK).
10.	Belbaeva Naile Negdatovna	26.10.2955	Argyn’s broth­er’s wife	Designed by FE “BELBAEVA N.N.” Owns an apart­ment in the PK “ALMALY GORNAYA 103” B “. She was the head of the PF “Figure Skating Federation”.	Daughter of  Belbaev Markhabat Erikovna  (05/29/1978) — founder of EXPERT‑N LLP with a branch in Astana; son-in-law  Kobilyatsky Aleksey Yurievich  — owns a share in LLP “ITECCOKAZAKH-STAN”, reg­is­tered by IE “KOBYLYATSKY A.YU.”, was the deputy direc­tor of the hold­ing com­pa­ny “Saryarka”; grand­chil­dren  Kobilyatskaya Dariya Alekseevna  (born 1997) — stu­dent of the University of Bath (Great Britain); Kobilyatsky Platon Alekseevich  (born in 2001); match­mak­er  Kobilyatsky Yuri Alekseevich  (15.01.1955) — founder of MEDIA NED LLP; broth­er-in-law —  Kobilyatsky Evgeny Yurievich  — head and founder of KAZMEDIA PROJECT LLP, head of EXPERT‑N LLP and its branch in Astana. Father  Belbaev Negdat Abekovich (1985 year of death) — Karaganda pros­e­cu­tor and lawyer. Mother  Zhandosova Marash Rakhimbekovna  — can­di­date of chem­i­cal sci­ences, research sci­en­tist of KNIUI Brother  Belbaev Bauyrzhan Negdatovich  (09/01/1960) — was the cap­tain of the 1st rank of the Pacific Fleet of the Russian Federation, after — the founder of 9 enter­pris­es in Primorsky Territory, RF, can­di­date for gov­er­nor of the Koryak Autonomous Okrug of RF in 2004), his fam­i­ly owned a large liquor store in Seattle (Washington, USA) — “Downtown Spirits” (2012–18); Belbaev ‘s broth­er’s  wife Sholpan Khairzhanovna  — was the founder of ARMAN FASHINZ CJSC (Vladivostok, Primorsky Territory, RF), now lives in Kirkland (Washington, USA); nephews  Belbaeva Me ru  Bauyrzhanovna — Real estate agent for Urban Renaissance Group Pat Callahan in Seattle, was the CEO of Downtown Spirits (2012–18),  Belbaev Zhandos Bauyrzhanovich  — real estate bro­ker for Daniel Roeming’s Venture Real Estate Group, lives in Redmond (state Washington, USA) Sisters  Belbaeva Saule Negdatovna ( 07.29.1954  ) — grad­u­ate of the Leningrad Institute of Light Industry,  Belbaeva Saltanat Negdatovna (03.03.1963) — pri­vate notary in Karaganda.
11.	Nigmatulin Arstan Zairullaevich	18.04.1953	Brother	Physician-ther­a­pist, expert-audi­tor for con­fir­ma­tion of the con­for­mi­ty of med­i­cines, med­ical devices and san­i­tary and hygien­ic prod­ucts, ex-head of the TERRITORIAL BRANCH of the Republican State Enterprise on the UHV “NATIONAL CENTER FOR EXPERTISE OF DRUGS AND MEDICAL PRODUCTS” G. KARAGANDA. Previously, he head­ed enter­pris­es of region­al and repub­li­can significance.	Son  Arstanov Adilkhan Arstanovich ( 16.05.1991 )  — the head of AGRO LAB LLP, BRAVOLAB LLP, JETYMSHOKY LLP, has a share in AGRO LAB LLP, was the chair­man of the board of the National Agency for the Development of Local Content Nadloc ”, Worked at KTZh-Freight Transportation JSC; daugh­ter-in-law  Saparova Sulushash Aydarbekovna  (11.08.1993); Arstanov’s grand­daugh­ter  Anipa Adilkhanovna  (06/30/2015); match­mak­er  Saparov Aydarbek Seypellovich  (06/12/1966) — First Vice Minister of Agriculture of the Republic of Kazakhstan (since 2019), Chairman of the Board of Directors of the National Agricultural Research and Education Center NJSC, was the first deputy akim of the North Kazakhstan region (2011–19), the head and founder of the LLP “NOGAYBAY”; match­mak­er  Saparova Botagoz Kenzhebaevna; broth­ers of the daugh­ter-in-law  Saparov Nursultan Aidarbekovich  — head and own­er of a share in LLP “Nur-AGRO 2050”, founder of LLP “MPMZ-KAZAKHSTAN”,  Aisultan Aidarbekovich ; broth­ers of the match­mak­er  Saparov Altynbek Seypullovich  (06/22/1968) — deputy of the region­al maslikhat of the North Kazakhstan region from the Nur Otan par­ty, the founder of NOGAYBAY LLP, ear­li­er it was head­ed by the ex-head of the NOGAYBAY farm, owned a share in 2004-09 in AKSA LLP ‑SEVER ”(after 2009 the founders are not indi­cat­ed on the source), IP“ SAPAROV ALTYNBEK ”was reg­is­tered,  Sapar Kayirbek Seypiluly  — the founder of“ BULAEV ASTYK ”LLP, was its head, was the deputy direc­tor of“ NOGAYBAY ”LLP.
12.	Moldakhmetova Tynyshtyk Amirovna	25.12.1965	Wife of broth­er Arstan	Judge of the Supreme Court of the Republic of Kazakhstan
13.	Nigmatulin Aryn Zairullaevich	30.08.1956	Brother	Financier, for a long time worked as vice pres­i­dent of the State Social Insurance Fund JSC (until 2019, and maybe longer), pre­vi­ous­ly held the posi­tion of head of the finan­cial con­trol and pub­lic pro­cure­ment depart­ment of the Financial Control and Public Procurement Committee of the Ministry of Finance in Astana. According to Yvision.kz, as of 2016, he is the real own­er of the Nixo NN export com­pa­ny and the Ayan super­mar­ket chain in the Karaganda region, Almaty and Astana. Today, the offi­cial own­er of this net­work is Oleg Ivanovich Borovikov LYUDMILA-KZ LLP, 7 more com­pa­nies are reg­is­tered for him and his wife Tamara Viktorovna Borovikova in the Karaganda region (for many, the name coin­cides with the Ayan brand).	Arynov’s son  Oraz Arynovich  (08/10/1978) — ex-head of Saryarka Nan Karagandy LLP (in 2016), which belonged to Nigmatulin Yerlan and his wife; played in the Night Amateur Hockey League, like uncle Argyn Nigmatulin, and cousin Argyn Arsan. Son  Arynov Olzhas Arynovich  — for a long time worked as deputy head of the local police depart­ment of the Police Department of the Karaganda region (until 2019, and maybe longer); Son  Arynov, Askar Arynovich — ex-Managing Director of JSC National Agency for Export and Investment KAZNEX INVEST (now called JSC NATIONAL COMPANY KAZAKHINVEST) (2011–18), like Nurlanov Nurzhan; before that Askar worked as a lead­ing spe­cial­ist in the Ministry of Economy and Budget Planning of the Republic of Kazakhstan (2004–06), head of a depart­ment in the Ministry of Industry and Trade of the Republic of Kazakhstan (2006–08). He was edu­cat­ed in the USA and Russia.
14.	Nigmatulina Marhaba Zairullovna	15.01.1951	Sister	Designed by IE NIGMATULINA MARHABA ZAYRULLOVNA. She grad­u­at­ed from the Karaganda Cooperative Institute and worked in the field of trade.
15.	Asanov Jakip Kazhmanovich	17.08.1963	Protege N. Nigma-tuli­na, D. Idris and D. Ahme-tova	Chairman of the Supreme Court of the Republic of Kazakhstan (since 2017). He was the Prosecutor General (2016–17), deputy of the Mazhilis of the Parliament (2007–12), Deputy Minister of Justice under Prime Minister Danial Akhmetov (2003–05). Previously, he worked in the pros­e­cu­tor’s office, and in the Presidential Administration, and in the tax police, he was the pros­e­cu­tor of Pavlodar region under the akim Danial Akhmetov (2002–03). In 2005–2007 he worked as the chair­man of the board of direc­tors of JSC “Kazakhstan Utilities Systems” and the pres­i­dent, mem­ber of the Board of Directors of JSC “Corporation” Ordabasy “Dinmukhamet Idrisov.	Rod Kozha. Spouse  Asanova Zukhra Nurtazaevna  — was reg­is­tered as FE Asanova Zukhra Nurtazaevna. Sons  Asanov Temir Zhakipovich  (born in 1988) — schol­ar-bolashakovets, was the man­ag­ing direc­tor of JSC Astana Innovations, man­aged and owned a share in LLP AVTOK ”(Until 2021),  Asanov Yerzhan Zhakipovich  (born 1990) — man­aged and owned a share in BIAR LABZ LLP (until 2021); daugh­ter  Azhara Zhakipovna  (born in 2000)

T A B L E No. 2

List of enter­pris­es and orga­ni­za­tions of Nurlan Nigmatulin’s relatives

№п / п	Name	Leaders	Founders	Registration date	BIN (or INN)	OKED	Address (AS)	Attitude (con­nec­tion)
Nigmatulin Nurlan
1.	ALTYNEX COMPANY JSC (employs more than 501 employ­ees; founder of 1 com­pa­ny, has a rep­re­sen­ta­tive office in Almaty)	ABDULLAEV DAMIR RUSTAMOVICH	Founders of “LINKORN LIMETED”, “TERRA MINERALS EXPLORATION LIMETED” (both — Great Britain). Large share­hold­ers: IDRISOV DINMUKHAMET APPAZOVICH (30.26%); ; YUL “LINKORN LIMETED” (18.88%); BALGOZHINA MADINA AITMUKANOVNA (9.79%); RYSBAEV CHINGYSKHAN BAKYTZHANULY (9.1%); BEREZINA ANASTASIA VALERYEVNA (7.77%)	17.07.2015	150740015974	Mining of pre­cious met­als and rare met­al ores (07298)	Aktobe region, MUGALZHARSKY DISTRICT, KAYINDINSKY SO, S. ALTYNDY, ASTANA STREET, 21 (154847300)	Relatives of the person
2.	REPRESENTATIVE-STVO JSC “ALTYNEX COMPANY” IN ALMATY	ENSEBAEVA GULNARA TULEGENOVNA	Not pro­vid­ed	14.11.2016	150740015974	Mining of pre­cious met­als and rare met­al ores (07298)	Aktobe region, MUGALZHARSKY DISTRICT, KAYINDINSKY SO, S. ALTYNDY, ASTANA STREET, 21 (154847300)	Relatives of the person
3.	ALTYNEX PRODUCTION LLP	TUZELBAEV ORMAN ERGALIEVICH	JSC “ALTYNEX COMPANY”	04.04.2017	170440002886	Production of noble (pre­cious) met­als (24410)	Aktobe region, MUGALZHARSKY DISTRICT, KAYINDINSKY SO, S. ALTYNDY, ASTANA STREET, 21 (154847300)	Relatives of the person
4.	QAZAQ BANKI JSC (until 2013 it was called SENIM-BANK JSC) (inac­tive, deprived of a license to car­ry out bank­ing and oth­er oper­a­tions in 2018, a liq­ui­da­tion com­mis­sion is work­ing; there are more than 51 employ­ees, more than 251 pre­vi­ous­ly worked; there were 8 branch­es, estab­lished 1 com­pa­ny; has debts in tax­es and cus­toms pay­ments 19 384 678 495 tenge; debts for 106 enforce­ment pro­ceed­ings — 145 107 409 tenge; was a par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) — 25 gov­ern­ment contracts)	OTTSOVA ANFISA LEONIDOVNA; NURLANOV NURKHAN NURLANOVICH (was a mem­ber of the board in 2017)	The founders are not spec­i­fied. They were major share­hold­ers as of April 1, 2017: NURLANOV NURKHAN NURLANOVICH (since 2014); DINMUKHAMET APPAZOVICH IDRISOV (in 2013–18); UALIKHAN DZHOLBARISOVICH NURMUKHAMEDOV; IBRAGIM BAKHYT ZHASUZAKULY. Previously, he was a share­hold­er of SHARIPBAYEV KAYRAT KAMATAEVICH.	1993	950140000367	Activities of banks, with the excep­tion of a bank that is a nation­al devel­op­ment insti­tu­tion and its sub­sidiary lessor (64191)	Almaty, MEDEUSKY DISTRICT, STREET TULEBAYEVA, 38/61, OFFICE 4th FLOOR (751710000)	Relatives of the person
5.	JSC “BANK RBK” (employs more than 501 employ­ees, has 10 branch­es; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2016, has 17 gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	AKENTIEVA NATALIA EVGENIEVNA; NURLANOV NURKHAN NURLANOVICH (was the deputy chair­man of the board on 09/08/2017)	The founders are not spec­i­fied. Were major share­hold­ers as of April 1, 2017: DINMUKHAMET APPAZOVICH IDRISOV (in 2014–17); NURMUKHAMEDOV UALIKHAN DZHOLBARISOVICH; ABLAZIMOV BAKHARIDIN NUGMANOVICH; DOSTYBAEV YERZHAN NURBEKOVICH; KIM VLADIMIR SERGEEVICH; MAZHINOV IGOR SHARIPKANOVICH; LYUKHUDZYAEV FARID RAMAZANOVICH. Previously, he was a share­hold­er SHARIPBAYEV KAYRAT KAMATAEVICH.	15.04.1992	920440001102	Activities of banks, with the excep­tion of a bank that is a nation­al devel­op­ment insti­tu­tion and its sub­sidiary lessor (64191)	Almaty city, BOSTANDYK DISTRICT, STREET REPUBLIC SQUARE, 15 (751410000)	Relatives of the person
6.	KAZMUNAYGAZ-AERO LLP (more than 41 employ­ees; had 848 gov­ern­ment con­tracts, a par­tic­i­pant in gov­ern­ment pro­cure­ment (cus­tomer and sup­pli­er), cus­tomer and sup­pli­er of SAMRUK-KAZYNA JSC))	NURLANOV NURZHAN NURLANOVICH (since 02.2019)	JSC “NATIONAL COMPANY” KAZMUNAYGAS ”	24.05.2010	100540013228	Wholesale of avi­a­tion gaso­line and kerosene (46715). And also whole­sale trade in motor gaso­line, diesel fuel, heat­ing oil; retail trade out­side stores.	Astana city, DISTRICT ESIL, STREET DINMUKHAMED KONAEV, 8, Business Center “Emerald Quarter” (711210000)	Son Nurzhan
7.	PA “FEDERATION OF KARATE-DO WKF AND TRADITIONAL MARTIAL ARTS OF ASTANA”	DUKUEVA MEYRAMGUL DYUSEMBAEVNA; NURLANOV NURZHAN NURLANOVICH (Honorary President since 2018)		18.09.2006	060940012829	Activities of oth­er mem­ber­ship-based orga­ni­za­tions n.e.c. (94990)	Astana, SARYARKA DISTRICT, BUKEIKHANA STREET, 1, OFFICE. 102 (711310000)	Son Nurzhan
8.	LLP “KAZ CHEMICALS” (KAZ CHEMICALS) (more than 31 employees)	TEMIRBAYEV ZHANBOLAT YERMEKOVICH; NURLANOV NURKHAN NURLANOVICH (was 2018–21)	NURLANOV NURKHAN NURLANOVICH; NURLANOV NURZHAN NURLANOVICH; “KAZAKHMYS RESOURCES BV” (Holland) (its own­er is the London com­pa­ny “KAZAKHMYS LIMITED” KIM VLADIMIRASERGEEVICH and his nephew OGAYE EDUROCHAVIRDA)	30.11.2008	181140036051	Fertilizer pro­duc­tion (20151)	г. Astana, ESIL DISTRICT, MANGILIK EL AVENUE, 52A, KV. 6 (711210000)	Sons Nurhan and Nurzhan
9.	KAZFOSFAT LLP (employs more than 1000 employ­ees; is the founder of 12 legal enti­ties; par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) since 2015, has 37 gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	NURLANOV NURKHAN NURLANOVICH (with 06.2021)	KAZ CHEMICALS LLP	27.10.1999	991040000313	Activities for the pro­vi­sion of inte­grat­ed office admin­is­tra­tive ser­vices (82110). And also the pro­duc­tion of fertilizers.	г. Almaty, MEDEU DISTRICT, SAMAL‑1, 1A (751710000)	Sons Nurhan and Nurzhan
10.	KAZFOS LLP (more than 21 employees)	NURLANOV NURKHAN NURLANOVICH (with 06.2021)	KAZPHOSPHATE LLP; FOSFA AKCIOVA SPOLECNOST (Czech Republic)	10.06.2011	110640007596	Manufacture of oth­er basic inor­gan­ic chem­i­cals (20130)	Zhambyl region, ZHAMBYL DISTRICT, POLATKOSHINSKY S.O., S. ZHALPAK-TOBE, ACCOUNTING QUARTER 100, 156 (314041100)	Sons Nurhan and Nurzhan
11.	NITROFOS LLP (has debts for 10 enforce­ment pro­ceed­ings total­ing 282.7 mil­lion tenge; sold seized property)	IBRAEV NURLAN MAKHANOVICH	KAZPHOSPHATE LLP; MONEY SA-KAZ LLP	11.11.2009	091140006982	Manufacture of explo­sives and oth­er pyrotech­nic prod­ucts (20511)	Zhambyl region, SARYSUS DISTRICT, ZHANATAS, INDUSTRIAL ZONE (316020100)	Sons Nurhan and Nurzhan
12.	SHYMKENT BRANCH KAZFOSFAT LLP (FACTORY OF SYNTHETIC DETERGENTS) (more than 41 employees)	BAEKENOV MALIK ABDRAKHMANOVICH	Not pro­vid­ed	27.06.2000	000641000968	Manufacture of oth­er basic inor­gan­ic chem­i­cals (20130). As well as the rental and man­age­ment of your own real estate.	Shymkent, ENBEKSHIN DISTRICT, KAPAL BATYRA STREET, 152 (791510000)	Sons Nurhan and Nurzhan
13.	STEPNOGORSK BRANCH KAZFOSFAT LLP — CHEMICAL PLANT (more than 41 employees)	OLGA ZHANOVNA MATINOVA	Not pro­vid­ed	13.03.2003	030341008016	Fertilizer pro­duc­tion (20151). As well as ware­hous­ing and stor­age of non-food prod­ucts, except for grain; pro­vi­sion of ser­vices by hotels with­out restau­rants; rental and man­age­ment of your own real estate.	Akmola region, STEPNOGORSK G.A., STEPNOGORSK, INDUSTRIAL ZONE 6, 368 (111810000)	Sons Nurhan and Nurzhan
14.	TARAZ BRANCH KAZFOSFAT LLP “MINERAL FERTILIZERS” (more than 1000 employees)	ISAEV TOLEPBEK ADYLBEKOVICH	Not pro­vid­ed	26.12.2000	001241006261	Production of nitro­gen com­pounds (20152). And also the pro­duc­tion of heat ener­gy by inde­pen­dent boil­er houses.	Zhambyl region, TARAZ GA, G. TARAZ, STR. NIETKALIEVA, 128 (311010000)	Sons Nurhan and Nurzhan
15.	ZHAMBYL BRANCH KAZFOSFAT LLP (NOVODZHAMBUL-PHOSPHORIC PLANT) (more than 1000 employ­ees; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2010)	KEREMBAEV ABSAMAT	Not pro­vid­ed	06.12.1999	991241006276	Manufacture of oth­er basic inor­gan­ic chem­i­cals (20130). As well as hunt­ing and trap­ping, includ­ing the pro­vi­sion of ser­vices in these areas, fresh­wa­ter fish­ing, heat pro­duc­tion by inde­pen­dent boil­er houses.	Zhambyl region, G.A. TARAZ, TARAZ city, ABAY AVENUE, 126, Business cen­ter “Zhambyl Odt JSC Kazakhtelecom” (311010000)	Sons Nurhan and Nurzhan
16.	BRANCH LLP “KAZFOSFAT” “RAILWAY AND TRANSPORTATION COMPLEX” (more than 501 employees)	ONLANSYNOV MURAT MAZHIKHANOVICH	Not pro­vid­ed	27.12.2000	001241006251	Railway Operations (52211)	Zhambyl region, TARAZ G.A., G. TARAZ, STREET SULEYMANOVA, 274 (311010000)	Sons Nurhan and Nurzhan
17.	BRANCH LLP “KAZFOSFAT” MINING-PROCESSING COMPLEX “KARATAU” (more than 1000 employees)	TURSYNBEKOV SERIK UTEPBERGENOVICH	Not pro­vid­ed	22.12.2000	001241003623	Extraction of min­er­al raw mate­ri­als for the chem­i­cal indus­try and the pro­duc­tion of fer­til­iz­ers (08910)	Zhambyl region, SARYSUSKY DISTRICT, G. ZHANATAS (316020100)	Sons Nurhan and Nurzhan
18.	BRANCH LLP “KAZFOSFAT” “MINING-PROCESSING COMPLEX” CHULAKTAU “(more than 501 employees)	SARSENOV MURATKALI BAKHITKEREEVICH	Not pro­vid­ed	24.12.2004	041241001218	Extraction of min­er­al raw mate­ri­als for the chem­i­cal indus­try and the pro­duc­tion of fer­til­iz­ers (08910)	Zhambyl region, TALASS DISTRICT, KARATAU, STREET ALEXEY SHEIN, 47A (316220100)	Sons Nurhan and Nurzhan
19.	BRANCH PO “INDUSTRY PROFESSIONAL UNION OF WORKERS OF CHEMICAL, PETROCHEMICAL AND RELATED INDUSTRIES -” TRADE UNION ORGANIZATION OF JAMBYL BRANCH “KAZFOSFAZ LLP	BAYGANOV SHAKHTYBAI	Not pro­vid­ed	22.10.1998	981041003956	Trade union activ­i­ties (94200)	Zhambyl region, TARAZ G.A., TARAZ, NOVODZHAMBUL PHOSPHORIC PLANT, INDUSTRIAL ZONE, B / N (311010000)	Sons Nurhan and Nurzhan
20.	BRANCH PO “INDUSTRIAL PROFESSIONAL UNION OF WORKERS OF CHEMICAL, PETROCHEMICAL AND RELATED INDUSTRIES” TRADE UNION ORGANIZATION OF TARAZ BRANCH LLP “KAZNERESPHOSPHATE”	FROLOVA YULIA VENIAMINOVNA	Not pro­vid­ed	27.02.1998	980141005031	Trade union activ­i­ties (94200)	Zhambyl region, TARAZ G.A., G. TARAZ, STREET NIETKALIEVA, 128 (311010000)	Sons Nurhan and Nurzhan
21.	BRANCH PO “INDUSTRIAL PROFESSIONAL UNION OF WORKERS OF CHEMICAL, PETROCHEMICAL AND RELATED INDUSTRIES -” TRADE UNION ORGANIZATION OF TARAZ BRANCH TOO “KAZPHOSPHOSLAPE”	BAKIROV BOLATBEK	Not pro­vid­ed	18.12.1995	951241001832	Trade union activ­i­ties (94200)	Zhambyl region, TARAZ G.A., G. TARAZ, STREET SULEYMANOVA, 274 (311010000)	Sons Nurhan and Nurzhan
22.	ASSOCIATION OF LE “UNION OF CHEMISTS OF RK”	ISKANDIROV MUKASH ZULKARNAEVICH	LLP “KAZFOSFAT” and oth­er founders-legal entities	26.05.2017	170540026351		Zhambyl region, G.A. TARAZ, TARAZ city, ABAY AVENUE, 126 (311010000)	Sons Nurhan and Nurzhan
23.	LLP “KAZ CHEMICALS TRADINGHOUSE” (more than 21 employees)	BULATKHANOV BAUYRZHAN BULATKHANOVICH	KAZ CHEMICALS LLP	28.11.2019	191140029665	Retail sale of seeds and fer­til­iz­ers in spe­cial­ized stores, which are trade objects, with a sales area of ​​more than 2000 sq. m (47765)	г. Astana, ESIL DISTRICT, MANGILIK EL AVENUE, 52A, KV. 6 (711210000)	Sons Nurhan and Nurzhan
24.	AGRO LAB LLP	ARSTANOV ADILKHAN ARSTANOVICH	KAZ CHEMICALS LLP; ARSTANOV ADILKHAN ARSTANOVICH	08.04.2019	190440010157	Activities of oth­er insti­tu­tions per­form­ing tech­ni­cal test­ing and analy­sis (71209)	г. Astana, ESIL DISTRICT, MANGILIK EL AVENUE, 52A, KV. 6 (711210000)	Relatives of the person
25.	BRAVOLAB LLP	ARSTANOV ADILKHAN ARSTANOVICH	NURLANOV NURKHAN NURLANOVICH	13.03.2019	190340012635	Laboratory and ana­lyt­i­cal research in the geo­log­i­cal indus­try (71204)	г. Astana, BAIKONUR DISTRICT, ALEXANDER BARAEV STREET, 25, apt. 121 (711410000)	Relatives of the person
26.	TOO “BRAVO UKRAINE.” (Ukraine)	KONOSHENKO DENIS VYACHESLAVOVICH	NURLANOV NURKHAN NURLANOVICH (founder)	26.12.2017		Non-spe­cial­ized whole­sale trade (46.90). As well as whole­sale trade in grain, unprocessed tobac­co, seeds and ani­mal feed; sol­id, liq­uid, gaseous fuels and sim­i­lar prod­ucts; retail trade in fuel.	Ukraine, Kiev, Shevchenkivskyi dis­trict, STREET FAMILY KHOKHLOVYKH, D. 8	Son Nurhan
27.	KAZFIN GROUP LLP (inac­tive)	GORBATENKO NIKOLAI SERGEEVICH	NURLANOV NURKHAN NURLANOVICH	16.01.2015	150140012899	Other infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems activ­i­ties not else­where clas­si­fied (62099)	Astana city, BAYKOKYR DISTRICT, MICRORAYON YOUTH, 31, apt. 21 (711410000)	Son Nurhan
28.	LLP “SEVKAZINVEST-2020” (does not oper­ate at a legal address; has debts for 6 enforce­ment pro­ceed­ings — 7 128 098 214 tenge; pro­hi­bi­tion on reg­is­tra­tion actions of legal enti­ties and per­for­mance of notar­i­al actions)	GARANIN DMITRY NIKOLAEVICH; NURLANOV NURZHAN NURLANOVICH (was 2013–20)	GARANIN DMITRY NIKOLAEVICH; NURLANOV NURZHAN NURLANOVICH (was 2014–20)	06.02.2013	130240007159	Wholesale trade in a wide range of goods with­out any spec­i­fi­ca­tion (46909). As well as whole­sale trade in grain, seeds and ani­mal feed.	Astana city, ALMATY DISTRICT, KUYSHI DINA STREET, 2/1, KV. 68 (711110000)	Son Nurzhan
29.	LLP “CAPITAL ESTATE GROUP” (has debts in tax­es and cus­toms payments)	QUALITY LAURA GARIFOLLAEVNA	BAYMURZAEVA VENERA KHAMITOVNA; NURLANOV NURZHAN NURLANOVICH (both from 06.2018); NURLANOV NURKHAN NURLANOVICH (was 04.2018–06.2018)	02.04.2018	180440002055	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)	Almaty, BOSTANDYK DISTRICT, AL-FARABI AVENUE, 19 (751410000)	Relatives of the person
30.	FE “BAIMURZAEVA V.KH.” (does not oper­ate at a legal address)	BAYMURZAEVA VENERA KHAMITOVNA	Not pro­vid­ed		610729400820	Rental and man­age­ment of own real estate (68201). As well as the con­struc­tion of roads and high­ways, retail trade pri­mar­i­ly in food, includ­ing drinks and tobac­co in non-spe­cial­ized stores, lease (sub­lease) and oper­a­tion of rent­ed real estate.	г. Astana, ESIL DISTRICT (711210000)	A woman
31.	SP “NIGMATULINA MARKHABA ZAYRULLOVNA”	NIGMATULINA MARHABA ZAIRULLOVNA	Not pro­vid­ed	04.04.2000	510115401978	Other retail sale in non-spe­cial­ized stores (47191). As well as the rental and man­age­ment of your own real estate.	Karaganda region, ABAY DISTRICT, KURMINSKY S.O., S. KURMINSKY (353263100)	Sister
32.	PRIVATE INSTITUTION “DO GOOD”	QUALITY LAURA GARIFOLLAEVNA	QUALITY LAURA GARIFOLLAEVNA	05.06.2020	200640007169	Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)	г. Astana, ESIL DISTRICT, STREET 36, D. 12 (711210000)	Daughter of Sapa, wife of Nurzhan
33.	PETROGAS INTERASIA LLP	DYU VALERY VIKTOROVICH	QUALITY LAURA GARIFOLLAKYZYSHARAPIEV NURKEN ZHANABAYEVICH; BAYGIREEV TALGAT SERIKOVICH; BAYGARAEV AIDOS KAYRATOVICH	05.02.2016	160240006750	Wholesale of oth­er fuels (46719)	Almaty, BOSTANDYK DISTRICT, AL-FARABI AVENUE, 5, p. 2A, apt. 603 (751410000)	Daughter of Sapa, wife of Nurzhan
34.	KOMPOT LLP (inac­tive from 09.11.2020)	QUALITY LAURA GARIFOLLAEVNA	FAIZULLAEVA ZHANNAT ABDUALIEVNA; KASHCHAPOVA GALUA GARIFOLLAKYZY	24.11.2014	141140021757	Restaurants and food deliv­ery ser­vices, exclud­ing road­side facil­i­ties (56101). As well as lease (sub­lease) and oper­a­tion of the rent­ed real estate.	Astana, ALMATY DISTRICT, BAYTURSYNOVA STREET 5, BLOCK D‑6, SQ. 822 (711110000)	Sapa’s daugh­ter-in-law and her relatives
35.	DOCTOR HELP LLP (inac­tive)	QUALITY LAURA GARIFOLLAEVNA	Not spec­i­fied	18.09.2014	140940018062	Other health care activ­i­ties (86900)	г. Astana, ESIL DISTRICT, KARAŠAŠ ANA STREET, 29, KV. 7 (711210000)	Daughter of Sapa, wife of Nurzhan
36.	ИП “GOLD ESTATES”	QUALITY LAURA GARIFOLLAEVNA	Not pro­vid­ed		880719400037	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202). And also publishing.	г. Astana, ESIL DISTRICT (711210000)	Daughter-in-law Laura, wife of Nurzhan
37.	GOLD QUALITY LLP	ARSLAN BEYBITULY IN SERIK; FAYZULLAEVA ZHANNAT ABDUALIEVNA (for­mer­ly 2012–19)	MUHAMMEDJAN MARIYAM RUSTEMKYZY	26.04.2012	120440023631	Bread pro­duc­tion; pro­duc­tion of fresh flour con­fec­tionery, cakes and pas­tries (10710)	Almaty region, KARASAY DISTRICT, RAYIMBEKSY SO, S. SOURCE, STREET AND DAUIR, 13 (195253600)	Matchmaker Faizullaeva, moth­er of Sapa’s daughter-in-law
38.	ТОО “INTENTIONAL CHOICE COMPANY”	TURSUNOV ASIA TOLESHEVNA; FAYZULLAEVA ZHANNAT ABDUALIEVNA (for­mer­ly 2008–13)	ATENOVA AISANA ASHATKYZY; ABDYMANAPOVA AIGUL ABDIGALIEVNA; FAYZULLAEVA ZHANNAT ABDUALIEVNA (for­mer­ly 2008–17)	10.09.2008	080940005874	Other health care activ­i­ties (86900)	Almaty city, AUEZOV DISTRICT, ALMAS MICRO-DISTRICT, 202 (751310000)	Matchmaker Faizullaeva, moth­er of Sapa’s daughter-in-law
Swat Idrisov Dinmukhamet (par­tic­i­pant in court cas­es, arrests were imposed on his prop­er­ty and bank accounts)
39.	JSC “KAZAZOT” (employs more than 1000 employ­ees, has a branch in the Mangistau region; par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) since 2018, 8 gov­ern­ment con­tracts, sup­pli­er JSC “SAMRUK-KAZYNA”)	MAULESHEV ARMAN AKHMETZHANOVICH	Founders and major share­hold­ers: Idrisov Dinmukhamet Appazovich (30%); Ordobasy Shrakat LLP DOSTYBAEV ERZHAN NURBEKOVICH (5%)	21.12.2016	51140001409	Fertilizer pro­duc­tion (20151). And also the extrac­tion of nat­ur­al gas, except for methane.	Mangystau region, AKTAU G.A., AKTAU, INDUSTRIAL ZONE 6, 150 (471010000)	Matchmakers Idrisov
40.	BRANCH “SHAGYRLY-SHOMYSHTY” JSC “KAZAZOT” (more than 251 employ­ees work)	YERMAGANBETOV NURTAS DUISENGALIE-HIV	Not pro­vid­ed	29.12.2012	121241019268	Extraction of nat­ur­al gas, exclud­ing methane (06201). And also the pro­duc­tion of heat ener­gy by inde­pen­dent boil­er houses	Mangistau region, BEINEUSKY DISTRICT, BEINEUSKY SO, S. BEYNEU, A.MOLDAGULOVA STREET, 1A (473630100)	Matchmakers Idrisov
41.	AKTUBINSKIY OIL EQUIPMENT PLANT JSC (more than 201 employ­ees work, has a branch in Almaty; has gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	MUSIN GASAL GADILBEKOVICH	The founders are not spec­i­fied; IDRISOV DINMUKHAMET APPAZOVICH (was in 2012–14); JSC “CORPORATION“ ORDABASY ”IDRISOV DINMUKHAMET APPAZOVICH (was in 2007-10, 2012–14). Major share­hold­ers: LLP“ ORDABASY GROUP ”(18.21%) IDRISOV DINMUKHAMET APPAZOVICH; IDRISOVA MAGDA KAMALOVNA (29.89%); JSC UNITED ACCUMULATIVE PENSION FUND (9.9%); BIDASHEVA LYAZZAT AMANBAEVNA (11.68%); BOLYSBEKOV ONGARBEK BAYDULOVICH (29.82%)	07.06.2004	040640000890	Production of oil­field and drilling explo­ration equip­ment (28991). And also the pro­duc­tion of heat ener­gy by inde­pen­dent boil­er houses.	Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, AVENUE 312 RUNNING DIVISION, 42/4 (151013100)	Matchmakers Idrisov
42.	REPRESENTATIVE STVO JSC “AKTUBINSKIY OIL EQUIPMENT PLANT” IN ALMATY	KURMANGALIEVA AINUR SATYBEKOVNA	Not pro­vid­ed	21.02.2013	130242025069	Activities of pro­fes­sion­al affil­i­ates (94120)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000) (in total 52 com­pa­nies are reg­is­tered at this address)	Matchmakers Idrisov
43.	USHKUYU JSC (for­mer­ly called Ansagan Petroleum LLP) (more than 31 employ­ees work; has debts in tax­es and cus­toms pay­ments, in 2 enforce­ment pro­ceed­ings in the amount of KZT 1,738,272,951)	MADIZHAN ALFARABI TURSYNKHANOVICH	Founders not spec­i­fied, large share­hold­ers: IDRISOV DINMUKHAMET APPAZOVICH (4.3%); ORDOBASY SHRAKAT LLP IDRISOVOY MAGDY KAMALOVNY (7.81%); ABLAZIMOV BAHARIDIN NUGMANOVICH (30%); DOSTYBAEV YERZHAN NURBEKOVICH (10%); SHARIPBAEV KAYRAT KAMATAEVICH (23.01%); ABISHOV ASKHAT ZHAKYPOVICH (8%); ALIMOV SERZHAN SARSENBAEVICH (8%); ATABAYEV TAHIR DANIYAROVICH (6.95%); SISENOV AITPAY FANDYBAEVICH (2.1%)	22.05.2015	101240012013	Extraction of crude oil and asso­ci­at­ed gas (06100)	Mangystau region, AKTAU G.A., AKTAU, INDUSTRIAL ZONE 6, 150 (471010000)	Matchmakers Idrisov
44.	JSC “KUNDYBAI MINING” (for­mer­ly called JSC “MANAGEMENT COMPANY” YUZHNY CENTER ”)	KHASANOV RUSLAN DAMIROVICH	The founders are not spec­i­fied. Major share­hold­ers: LLP “KAZAKHS-TAN’S MINERAL RESOURCE INVESTMENT COMPANY” IDRISOV DINMUKHAMET APPAZOVICH (80%); SEIDVALIEVA ZHANAR MUKHATOVNA, the first wife of SHARIPBAYEV KAYRAT KAMATAEVICH (20%)	11.10.2011	111040006915	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
45.	JSC “HAY KARAAUL”	MUKHTAR ELGEEVICH SHABANBAEV; SAIDBURKHAN KAMALOVICH NURLAKOV (Board Member — Independent Director)	The founders are not spec­i­fied, DINMUKHAMET APPAZOVICH IDRISOV (was among the founders in 2013–15); Major share­hold­ers: DINMUKHAMET APPAZOVICH IDRISOV (3.78%); IDK INVESTMENT COMPANY LLP ISMAIL DAULETA KAYRATULY (54.22%); LLP “INDUSTRIAL-NAYA ZONE ORDABASY”, which until 2019 belonged to ALYMZHAN ABSATTARULY AKHMETOV (21%), “IDK MINING” LLP, which was reg­is­tered to one of the man­agers of DINMUKHAMET APPAZOVICH IDRISOV (21%)	15.08.2013	080740006246	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Relatives of Idrisova’s daughter-in-law
46.	AK AK PROCESSING	STRELNIKOV NIKOLAY NIKOLAEVICH	JSC “HAY KARAAUL”	19.12.2014	141240017319	Copper pro­duc­tion (24440)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Relatives of Idrisova’s daughter-in-law
47.	KKS LLP (KAZAKHSTAN COMMUNAL SYSTEMS) (more than 41 employ­ees work, but togeth­er with the estab­lished com­pa­nies — 12 thou­sand; pub­lic pro­cure­ment par­tic­i­pant — supplier)	AITZHANOV NABI ERKINOVICH	Idrisova Magda Kamalovna; ISMAILOVA JAZIRA MAKHAMBETOVNA; Idrisov Dinmukhamet APPAZOVICH (was in 2008-09)	06.01.2009	100140017048	Business and Management Consulting (70221)	Astana city, DISTRICT ESIL, STREET D. KUNAEVA, 14/3, Business cen­ter “Nursaya” (711210000)	Matchmakers Idrisov
48.	MANGISTAUS-KAYA REGIONAL ELECTRIC GRID COMPANY (MEDNC) JSC (more than 501 employ­ees; has debts in tax­es and cus­toms pay­ments; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) — 335 gov­ern­ment contracts)	MAHAMBET AIDAR KENESBEKOVICH	The founders are not spec­i­fied. Major share­hold­ers of KKS LLP (50.19%) and KBI ENERGY LLP (founder — Gbi Management Fze from the UAE) (43.96%)	04.10.1996	920440000302	Power dis­tri­b­u­tion (35130). As well as the repair of con­trol equipment.	Mangystau region, AKTAU G.A., AKTAU city, MICRODistrict 29A, 97 (471010000)	Matchmakers Idrisov
49.	LLP “KARAGANDA ENERGOCENTER” (more than 1000 employees)	IDRISOV SABYRGALI MUKHAMETKALI-EVICH	KKS LLP	24.11.2008	081140015375	Electricity gen­er­a­tion by ther­mal pow­er plants (35111). And also the pro­duc­tion of ther­mal ener­gy by heat­ing networks.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PROSPECT BUKHAR ZHYRAU, 22/1 (351013100)	Matchmakers Idrisov
50.	KARAGANDA ZHARYK LLP (works more than 1000 employees)	IMANOV NURZHAN IBRAGIMOVICH	KKS LLP	29.11.2002	021140000722	Electricity trans­mis­sion (35121). As well as the dis­tri­b­u­tion of elec­tric­i­ty, the con­struc­tion of dis­tri­b­u­tion facil­i­ties for the pro­vi­sion of elec­tric­i­ty and telecommunications.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, SATPAEVA STREET, 115 (351013100)	Matchmakers Idrisov
51.	LLP “KARAGANDYZHY-LUSBYT” (works more than 251 employees)	LYAPUNOV ANDREY VASILIEVICH; AKHMETOV BAGDAT ABSATTAROVICH (was Deputy General Director for Commercial Affairs in 2016–18)	KKS LLP	14.12.2006	061240003113	Sale of elec­tric­i­ty to con­sumers (35140). As well as heat sup­ply, adver­tis­ing agen­cies and com­plex main­te­nance of facilities.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, LOBODY STREET, 35A (351013100)	Relatives of Idrisova’s daughter-in-law
52.	CALCULATION SERVICE CENTER LLP (more than 41 employ­ees; 1492 gov­ern­ment con­tracts; 307 civ­il cases)	SERIKBAY ALDIYAR SERIKBAYEVICH	KKS LLP	07.10.2003	031040000176	Sale of elec­tric­i­ty (35140)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, LOBODY STREET, 35B, Administrative build­ing “District Prosecutor’s Office named after Kazybek bi g. Karaganda ”(351013100)	Matchmakers Idrisov
53.	ENERGY CENTER LLP	BEKSOLTAN AYDYN ORDABEKOVICH	KKS LLP	05.09.2013	130940004536	Electricity gen­er­a­tion by ther­mal pow­er plants (35111)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, SATPAEVA STREET, 17 (351013100)	Matchmakers Idrisov
54.	SOUTH LIGHT TRANSIT LLP (works more than 1000 employees)	IBRAGIMOV MURAT ZHUMASHEVICH $ IDRISOV ZHANDARBEK APPAZOVICH (Executive Director since 2008)	KKS LLP	27.07.2005	050740003632	Power trans­mis­sion (35121)	Shymkent, AL-FARABIY DISTRICT, STREET BEKZAT SATTARKHANOV, D. 10/1 (791310000)	Relatives of Idrisova’s daughter-in-law
55.	ENERGOPOTOK LLP (more than 501 employees)	KUSHKUMBAEVA AIGERIM TUREKHANOVNA	KKS LLP	09.07.2003	030740003094	Sale of elec­tric­i­ty to con­sumers (35140). As well as the rental and man­age­ment of your own real estate.	Shymkent city, AL-FARABIY DISTRICT, MICRO DISTRICT SAULE, STREET YNTYMAK, D. 30 (791310000)	Matchmakers Idrisov
56.	SOUTH LIGHT LLP (2305 state con­tracts; 2114 civ­il cases)	EVGENY EVSEEV IVANOVICH	KKS LLP	12.06.2013	030640003148	Sale of elec­tric­i­ty to con­sumers (35140). As well as the repair of con­trol equipment.	Shymkent city, ABAY DISTRICT, MICRO DISTRICT 4, D. 759 (791110000)	Matchmakers Idrisov
57.	ZHUZIMDYK WIND PARK LLP	TULEKOV ALIBEK MARATOVICH	KKS LLP	15.07.2015	150740013343	Electricity gen­er­a­tion by oth­er pow­er plants (35119)	Turkestan region, BAYDIBEK DISTRICT, KOSAKZHARSKY S.O., S. CHAYAN, A. ZHYLKYSHIEVA STREET, D. 2 (613630100)	Matchmakers Idrisov
58.	“ORDABASY GROUP” LLP (more than 51 employees)	IDRISOV DINMUKHAMET APPAZOVICH	DZHOLSHIEV BEISENBAI TAJIKHANOVICH; ZHEKSEKOVA AIZAT MAHAMBETOVNA	29.01.2009	100140017048	Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992). As well as lease (sub­lease) and oper­a­tion of the rent­ed real estate.	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
59.	ECO LINES ALMATY LLP (ECO LINES ALMATY)	KANAFIN ASKAR AKHILBEKOVICH	ORDABASY GROUP LLP; KANAFIN ASKAR AKHILBEKOVICH	07.10.2019	191040007511	Bus trans­porta­tion (49311)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
60.	ТОО “ORDABASY VENTURES”	KASYMKULOV DANAT ARDAKOVICH	ORDABASY GROUP LLP;	28.04.2015	150440030799	Other activ­i­ties in the field of infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems with­in the frame­work of the automa­tion of the func­tions of state bod­ies, insti­tu­tions and orga­ni­za­tions (62091)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Idrisov’s daugh­ter-in-law and matchmaker
61.	LLP “TRAINING AND SCIENTIFIC COMPLEX OF EXPERIMENTAL AND INDUSTRIAL PRODUCTION OF AQUACULTURE” (more than 31 employees)	ULYANOV SERGEY LEONIDOVICH	ORDABASY GROUP LLP; ORDABASY VENTURES LLP	20.05.2013	130540012979	Manufacture of musi­cal instru­ments (3220). As well as pro­cess­ing and pre­serv­ing fish, crus­taceans and molluscs.	West Kazakhstan region, URALSK G.A., ZACHAGANSKAYA P.A., P. ZACHAGANSK, STREET ZHANGIR KHANA, 51/7 (271035100)	Idrisov’s daugh­ter-in-law and matchmaker
62.	«« ARIYA HOUSE IT	OSPANOV DAULET ILYASOVICH	ORDABASY VENTURES LLP; OSPANOV DAULET ILYASOVICH	22.08.2013	130840015429	Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)	Astana, ESIL DISTRICT, CHUBARY STREET, 8 (711210000)	Idrisov’s daugh­ter-in-law and matchmaker
63.	Ordabasy Commerce LLP	SEIDBEKOV NURZHAN ZHANDAROVICH	IDRISOV DINMUKHAMET APPAZOVICH; SEIDBEKOV NURZHAN ZHANDAROVICH	29.05.2008	080540019756	Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
64.	ALTYN MINING LLP	MAKHROV DMITRY VLADIMIROVICH	IDRISOV DINMUKHAMET APPAZOVICH	16.07.2012	120740008321	Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties n.e.c. (74909)	Almaty, BOSTANDYK DISTRICT, STREET TIMIRYAZEVA, 15B (751410000)	Swat Idrisov
65.	ORDA MINING LLP	SADYKOV ABAY SHYNZHYRBEKO-HIV	IDRISOV DINMUKHAMET APPAZOVICH; KARIN MALGAZHDAR MURATOVICH	30.11.2010	101140019384	Activities in the field of engi­neer­ing and tech­ni­cal design, with the excep­tion of nuclear facil­i­ties and nuclear ener­gy (71121)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
66.	ТОО “KAZAKHSTAN’S MINERAL RESOURCE INVESTMENT COMPANY”	SADYKOV ABAY SHYNZHYRBEKO-HIV	ORDA MINING LLP; JOINT RECOURCES LLP; MUKHASHOVA SAULE ABDIMIROVNA	31.07.2012	120740018844	Activities in the field of engi­neer­ing sur­veys and the pro­vi­sion of tech­ni­cal advice in this area, with the excep­tion of nuclear facil­i­ties and nuclear ener­gy (71121)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
67.	RL 2009 LLP (RL 2009)	OSPANBEKOVANUAR TALGATOVICH	ORDA MINING LLP; HIGHTEACH ENERGYCORPORATION (Panama); OSPANBEKOV ANUAR TALGATOVICH; ITEMGENOV KAIRAT SHAKIRTOVICH	22.08.2009	90840012632	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Almaty, BOSTANDYK DISTRICT, STREET ROZYBAKIEVA, 250, SQ. 54 (751410000)	Swat Idrisov
68.	NAFTA CAPITAL LLP	AKYSHEV CHINGIZ ABAYEVICH	IDRISOV DINMUKHAMET APPAZOVICH; ABLAZIMOV BAHARIDIN NUGMANOVICH; DOSTYBAEV YERZHAN NURBEKOVICH	01.04.2014	140440001005	Extraction of crude oil and asso­ci­at­ed gas (06100)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
69.	MAN GROUP LLP	SADYKOV ABAY SHYNZHYRBEKO-HIV	IDRISOV DINMUKHAMET APPAZOVICH	22.07.2010	100740012356	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
70.	LLP “BELOGORSKOE”	SADYKOV ABAY SHYNZHYRBEKO-HIV	LLP “MAN GROUP”; JSC “SOCIAL-PREDPRINIMA-TELSKAYA CORPORATION” ERTIS ”	30.05.2016	160540026865	Mining and ben­e­fi­ci­a­tion of oth­er met­al ores not else­where clas­si­fied (07299)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swat Idrisov
71.	TRIASMUNAIGAS LLP	TASKIBAEV KUAN BERDOVLETOVYCH	IDRISOV DINMUKHAMETAPPAZOVICH; ABLAZIMOV BAKHARIDINNUGMANOVICH; DOSTYBAEVERZHAN NURBEKOVICH; ZHOLDYBAI EDIL; ISEKESHEVERLAN ORENTAEVICH	27.11.2012	121140018904	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Mangystau region, AKTAU G.A., AKTAU city, MICRODAYON 3, 23, OFFICE No. 108 (471010000)	Swat Idrisov
72.	LLP “MINING COMPANY” KEREGETAS ”	RAKHYMBAYEV MALIK MYRKASYMOVICH	IDRISOV DINMUKHAMET APPAZOVICH; CNRG MINERAL RESOURCES COOPERATIEVE UA (Netherlands); “SK NETWORKS COMPANY LIMITED” (South Korea); RAKHYMBAEV MALIK MYRKASYMOVICH; KUANYSHKALIEV ERLAN BULATOVICH	25.03.2008	80340018552	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	г. Almaty, MEDEU DISTRICT, STR. SILK ROAD / STR. VALIKHANOVA, 64/47, OFFICE 620 (751710000)	Swat Idrisov
73.	LLP “PLANT FOR PRODUCTION OF LOCKING AND SEALING DEVICES” (inac­tive since 04/29/2021)	POLATKHANULY RUSLAN	IDRISOV DINMUKHAMET APPAZOVICH; SEITBEKOV NURZHAN ZHANDAROVICH; BEKZHANOV ATABEK AITBAEVICH	27.08.2004	040840002626	Manufacture of locks, hinges and hinges (25720)	Almaty, TURKSIB DISTRICT, STREET DOMBROVSKOGO, 3 (751910000)	Swat Idrisov
74.	LLP “CARPET PLAZA” (inac­tive since 30.04.2021)	IDRISOVA MAGDA KAMALOVNA; IDRISOV DINMUKHAMET APPAZOVICH (was the head)	Idrisova Magda Kamalovna	27.08.2005	050840006958	Other retail sale in non-spe­cial­ized stores, which are com­mer­cial facil­i­ties, with a sales area of ​​less than 2,000 sq. m (47191)	Almaty city, ALMALIN DISTRICT, ABYLAY KHAN AVENUE, 145, ROOM 77–78 (751110000)	Matchmakers Idrisov
75.	IP “IDRISOV DA”	IDRISOV DINMUKHAMET APPAZOVICH	Not pro­vid­ed		641229300348	Renting and oper­at­ing own real estate (68201)	Turkestan region, ARYS G.A., G. ARYS (611610000)	Swat Idrisov
76.	MOUNTAIN “ORDOBASY SHRAKAT”	KASYMKULOV DANAT ARDAKOVICH	Idrisova Magda Kamalovna; ORDABASYSHRAKAT LIMITID	26.12.2016	161240021707	Other finan­cial ser­vices n.e.c. (64999)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swakha Idrisova
77.	K&T LLP (K END T)	KOPTLEUOV RUSLAN ADILZHANOVICH	Idrisova Magda Kamalovna	26.03.2003	030340012039	Construction of oth­er engi­neer­ing struc­tures not else­where clas­si­fied (42990)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	Swakha Idrisova
78.	ТОО “TAIRA DIAMONDS”	GORBACHENKO ANDREY IGOREVICH	Idrisova Magda Kamalovna, Abdullaeva Akmiil Sakenovna; GORBACHENKO ANDREY IGOREVICH	21.06.2013	130640017834	Retail sale of watch­es and jew­el­ry in spe­cial­ized stores (47771)	Almaty city, ALMALINSKY DISTRICT, TOLE BI STREET, 63, 5th floor (751110000)	Swakha Idrisova
79.	SP “Idrisova Magda Kamalovna”	Idrisova Magda Kamalovna	Not pro­vid­ed		720313400672	Rental and man­age­ment of own real estate (68201). And also breed­ing of oth­er breeds of cat­tle for meat production.	г. Almaty, ALMALIN DISTRICT (751110000)	Swakha Idrisova
80.	ORDA PROPERTIES LLP (ORDA PROPERTIES)	BALGABAEV ANUAR BEISENOVICH	APPAZ JARMUHAMED DINMUHAMET-ULY	23.12.2020	201240025492	Renting and oper­at­ing own real estate (68201)	Almaty, BOSTANDYK DISTRICT, STREET TIMIRYAZEVA, 15B, apt. 2 (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
81.	JARKENT FRUCT LLP	ALISHEV BARUKH	APPAZ JARMUHAMED DINMUHAMET-ULY	08.09.2015	150940006714	Additional activ­i­ties (01240). As well as oth­er types of pro­cess­ing and can­ning of fruits and veg­eta­bles, whole­sale of fruits and vegetables.	Almaty region, PANFILOVSKY DISTRICT, AIDARLINSKY SO, S. AIDARLY, ZHENIS STREET, 1 (195633100)	A rel­a­tive of Idrisova’s daughter-in-law
82.	LLP “AK NIET GROUP” (for­mer­ly called LLP “EUROPHARMA”) (employs more than 1000 employ­ees; togeth­er with oth­er com­pa­nies of the group in 2019 was includ­ed in the TOP-50 large pri­vate com­pa­nies of the Republic of Kazakhstan; has 6 branch­es, arrears in tax­es and cus­toms payments)	NIYAZALIEV YERZHAN AUEZOVICH	“KBI INVEST FZCO” (UAE) ITEMGENOV KAYRAT SHAKIRTOVICH; APPAZ ZHARMUHAMED DINMUHAMET-ULY (was among the founders in 2012–18); BERDENOV ARMAN ARYSBEKOVICH (was among the founders in 2012–18)	17.05.2006	060540001442	Retail sale of phar­ma­ceu­ti­cal prod­ucts in spe­cial­ized stores, which are trade facil­i­ties with a sales area of ​​less than 2,000 sq. m (47731)	Shymkent, ABAY DISTRICT, STREET BAITULY BABA, D. 12A (791110000)	A rel­a­tive of Idrisova’s daughter-in-law
83.	AK NIET LLP (more than 251 employ­ees; has debts in tax­es and cus­toms pay­ments 1024037145 tenge; has gov­ern­ment con­tracts (sup­pli­er, cus­tomer) — 230, sup­pli­er SAMRUK-KAZYNA JSC)	KALMENOV MAHSAT SADUAKHASOVICH	“KBI INVEST FZCO” (UAE); APPAZ ZHARMUHAMED DINMUHAMET-ULY (was among the founders in 2012–18); BERDENOV ARMAN ARYSBEKOVICH (was among the founders in 2012–18)	16.02.1995	960240000114	Wholesale of phar­ma­ceu­ti­cal goods, except for trade in med­ical equip­ment and ortho­pe­dic prod­ucts (46461). Warehousing and stor­age of non-food prod­ucts, except for grain and oil.	Kyzylorda oblast, KYZYLORDA GA, G. KYZYLORDA, AHMET BAYTURSYNOV STREET, 64 (431010000)	A rel­a­tive of Idrisova’s daughter-in-law
84.	LLP “SATTI LOGISTICS” (employs more than 101 employ­ees; has debts in tax­es and cus­toms payments)	NIYAZALIEV YERZHAN AUEZOVICH	“KBI INVEST FZCO” (UAE); APPAZ ZHARMUHAMED DINMUHAMET-ULY (was among the founders in 2012–18); BERDENOV ARMAN ARYSBEKOVICH (was among the founders in 2012–18)	01.12.2011	111240000130	Freight road trans­port activ­i­ties (49410). As well as ware­hous­ing and stor­age of non-food prod­ucts, except for grain and oil, lease (sub­lease) and oper­a­tion of leased real estate.	Almaty, BOSTANDYK DISTRICT, AL-FARABI AVENUE, 77/8, KV. 7 (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
85.	PLANTA LLP (more than 31 employ­ees; has 29 gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	KALMENOV MAHSAT SADUAKHASOVICH	“KBI INVEST FZCO” (UAE); APPAZ ZHARMUHAMED DINMUHAMET-ULY (was among the founders in 2012–18); BERDENOV ARMAN ARYSBEKOVICH (was among the founders in 2012–18)	20.08.2009	090840010725	Manufacture of oth­er food prod­ucts not else­where clas­si­fied (10899). And also the pro­duc­tion of pharmaceuticals.	Shymkent, ABAY DISTRICT, MICRODISTRY 4, STREET BAYTULY BABA, D. 11 (791110000)	A rel­a­tive of Idrisova’s daughter-in-law
86.	KOMIRTEC LLP	KHASANOV RUSLAN DAMIROVICH	IDRISOV KULMUKHAMED APPAZOVICH; ABDIKADYR ASEL ASKHATKYZY	06.03.2012	120340004394	Open pit coal min­ing (05101)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
87.	BIRYUK ALTYN MOUNTAIN	KHASANOV RUSLAN DAMIROVICH	KOMIRTEC LLP	07.04.2016	160440006758	Mining of pre­cious met­als and rare met­al ores (07298)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
88.	AKTOBE MINING LLP	SADYKOV ABAY SHYNZHYRBEKO-HIV	IDRISOV KULMUKHAMED APPAZOVICH	18.06.2012	120640011843	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, AVENUE 312 RUNNING DIVISION, 42ZH (151013100)	A rel­a­tive of Idrisova’s daughter-in-law
89.	ALMA PRODUCTION LLP	ABDRAMANOV MALIK AKYNOVICH	IDRISOV KULMUKHAMED APPAZOVICH; ABDRAMANOV MALIK AKYNOVICH	31.03.2008	080340023476	Advertising agency activ­i­ties (73110)	Almaty city, AUEZOV DISTRICT, MICRORISON 2, 49, K. 42 (751310000)	A rel­a­tive of Idrisova’s daughter-in-law
90.	ТОО “INNOVATION & INVESTMENT”	TURDAKYN OLZHAS BAKHYTZHANOVICH	IDRISOV KULMUKHAMED APPAZOVICH; ABRAEV SERIK BOLATOVICH	10.08.2017	170840011999	Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)	Almaty, BOSTANDYK DISTRICT, ABAY AVENUE, 52V, OF. 408 (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
91.	LLP “ADS PRODUCTION COMPANY” (inac­tive since 08.02.2021)	MAKHIMOV ASAN BEKAYDAROVICH	IDRISOV KULMUKHAMED APPAZOVICH; MAKHIMOV ASAN BEKAYDAROVICH	11.05.2010	100540004120	Manufacture of per­fumes and cos­met­ics (20420). As well as whole­sale trade in per­fumery and cosmetics.	Almaty, BOSTANDYK DISTRICT, STREET TIMIRYAZEVA, 15B, Business Center “Yuzhny” (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
92.	IP “IDRISOV” (IDRISOV KULMUKHAMED APPAZOVICH)	IDRISOV KULMUKHAMED APPAZOVICH	Not pro­vid­ed	01.07.2015	680312300204	Rental and man­age­ment of own real estate (68201). As well as the rental of cars and light vehicles.	г. Almaty, ALMALIN DISTRICT (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
93.	NURAN KRYLYS LLP (pub­lic pro­cure­ment par­tic­i­pant — supplier)	KURMANBEKOV NURZHAN MAHANBETOVICH	IDIRISOVA RAUSHAN APBAZOVNA	07.02.2006	060240017775	Sheep and goat breed­ing (01450). As well as the cul­ti­va­tion of grain and legu­mi­nous crops, includ­ing seed pro­duc­tion, horse breeding.	Turkestan region, ARYS G.A., MONTAITASSKY S.O., S. KABYSAY, STREET KAZAKSTAN, 1 (611645400)	A rel­a­tive of Idrisova’s daughter-in-law
94.	AGRO-SB I K LLP	IMANOV IBRAHIM ALZHANOVICH	IDIRISOVA RAUSHAN APBAZOVNA	30.11.2004	041140007036	Agents involved in the sale of a wide vari­ety of goods (46190)	Turkestan region, ARYS G.A., MONTAITASSKY S.O., S. KABYSAY, STREET KAZAKSTAN, D. 1 (611645400)	A rel­a­tive of Idrisova’s daughter-in-law
95.	NUR KARABULAK LLP	HASANOV ABDIKAKHOR MATLANOVICH	IDIRISOVA RAUSHAN APBAZOVNA; KHASANOV ABDIKAKHOR MATLANOVICH	30.03.2005	050340016243	Growing of oth­er one- or two-year crops, not includ­ed in oth­er cat­e­gories (01199)	Turkestan region, SAYRAM DISTRICT, KARABULAK S.O., S. KARABULAK, M. AUEZOV STREET, 110B (615253100)	A rel­a­tive of Idrisova’s daughter-in-law
96.	IP “IDIRISOVA RAUSHAN APBAZOVNA”	IDIRISOVA RAUSHAN APBAZOVNA	Not pro­vid­ed			Landscaping activ­i­ties, land­scape plan­ning (81300). As well as retail trade in spare parts and acces­sories for cars.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
97.	ТОО “BG-BOSFOR IMPORT EXPORT”	BEKZHANOVA GULNAR APPAZOVNA	BEKZHANOVA GULNAR APPAZOVNA	07.11.2018	181140006793	Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)	Almaty city, BOSTANDYK DISTRICT, ABAY AVENUE, 52B, “Bayzak” Business Center (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
98.	T‑OIL CO., LTD.	DOSANOVA ZHANAT KALKOZOVNA	BEKZHANOVA GULNAR APPAZOVNA; DOSANOVA ZHANAT KALKOZOVNA; LUKPAN TEMIRLAN TLEUKHANULY; KOZHATAEVA GULNAZ TURSUNBAEVNA	16.02.2021	210240024453	Wholesale of oth­er non-food con­sumer goods (46499)	г. Shymkent, AL-FARABIY DISTRICT, AHMET BAYTURSYNOV STREET, 88B (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
99.	IP “BEKZHANOVA GULNAR APPAZOVNA”	BEKZHANOVA GULNAR APPAZOVNA	Not pro­vid­ed	1.09.2013	720517401273	Serving drinks (56300). As well as oth­er retail trade in non-spe­cial­ized stores, car and pas­sen­ger car rental.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
100	LLP “QAZYNA TEKSTIL” (more than 31 employ­ees work; debts on tax­es and cus­toms pay­ments 8,379,782tg; pub­lic pro­cure­ment par­tic­i­pant — supplier)	UMAROVA DINA BULATOVNA	AHMETOVA BAYAN ABPAZOVNA	02.12.2011	111240001525	Provision of ser­vices by hotels with restau­rants, exclud­ing road­side hotels (55101)	Shymkent, AL-FARABIY DISTRICT, STREET ZHASTYK, D. 6/1 (791310000)	Relatives of Idrisova’s daughter-in-law
101	FE “AKHMETOVA” (AKHMETOVA BAYAN ABPAZOVNA)	AHMETOVA BAYAN ABPAZOVNA	Not pro­vid­ed		571123401390	Rental and man­age­ment of own real estate (68201). As well as grow­ing veg­eta­bles, their seeds and seedlings.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
102	“ORDABASY AGRO PRODUCTS” LLP (has debts in tax­es and cus­toms payments)	AHMETOV ABSATTAR ABDUSADYKOVICH	HIGAY NIKOLAY VASILIEVICH	06.11.2018	181140005973	Growing grapes (01210)	г. Shymkent, AL-FARABIY DISTRICT, STREET ZHOLDIYAR ADYRBEKOV, D. 17 (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
103	IP “AHMETOV ABSATTAR ABDUSADYKOVICH”	AHMETOV ABSATTAR ABDUSADYKOVICH	Not pro­vid­ed		570805301359	Rent of agri­cul­tur­al machin­ery and equip­ment (77311). Growing of oilseeds and their seeds, mixed farming.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
104	KAZYNA-ZHER LTD LLP (works more than 51 employees)	Akhmetov Alymzhan Absattaruly; AHMETOV ABSATTAR ABDUSADYKOVICH (was in 2005–15)	Akhmetov Alymzhan Absattaruly; AHMETOV ABSATTAR ABDUSADYKOVICH (was in 2005–19)	26.05.2005	050540007221	Breeding of dairy cat­tle (01410). As well as the cul­ti­va­tion of grain and legu­mi­nous crops, includ­ing seed pro­duc­tion, grow­ing grapes.	Turkestan region, ARYS G.A., AKDALINSKY S.O., S. AKDALA, KVARTAL 001, D. 509 (611633100)	Relatives of Idrisova’s daughter-in-law
105	SYNERGY POWER GROUP LLP	UNGATOV AZAMAT SLAMZHANOVICH	Akhmetov Alymzhan Absattaruly; UNGATOV AZAMAT SLAMZHANOVICH; KABISHTAEV NURLAN ORYNBASAROVICH; ISTENGIR OSMAN	25.11.2015	151140021266	Manufacture of elec­tric motors, gen­er­a­tors and trans­form­ers (with­out repair) (27110)	Almaty, ALMALIN DISTRICT, STREET NURMAKOVA, 93A (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
106	LLP “FOUR PRODUCTS”	AHMET’S DEALER PAST	Akhmetov Alymzhan Absattaruly; AKHTAEV DANIYAR SEITKHANULY	08.05.2009	90540004462	Other retail trade in meat and meat prod­ucts in spe­cial­ized stores, which are trade facil­i­ties, with a sales area of ​​less than 2,000 sq. m (47224)	г. Astana, ESIL DISTRICT, STREET 2, D. 12, KV. 27 (711210000)	A rel­a­tive of Idrisova’s daughter-in-law
107	LLP “CENTER FOR DEVELOPMENT OF DAIRY LIVESTOCK”	KULMAKHANOV DANIYAR MARATOVICH	Akhmetov Alymzhan Absattaruly; LIHOSHERST STEPAN	05.09.2012	120940002280	Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties n.e.c. (74909)	Shymkent, AL-FARABIY DISTRICT, STREET ADYRBEKOVA, 17 (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
108	“ORDABASY INDUSTRIAL ZONE” LLP (more than 151 employ­ees; pub­lic pro­cure­ment par­tic­i­pant — supplier)	BERTAEV RYSBEK TOREBEKULY	INTEREST DREAM; AHMETOV ALYMZHAN ABSATTARULY (was in 2010–19)	08.12.2010	101240005516	Rental and man­age­ment of own real estate (68201). As well as the trans­mis­sion and dis­tri­b­u­tion of elec­tric­i­ty, the oper­a­tion of railways.	Shymkent, ENBEKSHIN DISTRICT, STREET KAPAL BATYRA, TERRITORY OF ONDIRISTIK D.116 / 2 (791510000)	A rel­a­tive of Idrisova’s daughter-in-law
109	АО “roof invest”	KATEN BAKHYTBEK KARAKULULY	UMAROVA GAUKHAR BULATOVNA	30.05.2006	060540019069	Brokerage on trans­ac­tions with secu­ri­ties and com­modi­ties, except for the activ­i­ty relat­ed to the man­age­ment of the National Fund assets, gold and for­eign exchange assets of the National Bank, pen­sion assets (66122)	Almaty, BOSTANDYK DISTRICT, STREET TIMIRYAZEVA, 15B, KV. 1, Business Center “Yuzhny” (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
110	SHU AGRO PRODUCTS LLP	UMAROVA GAUKHAR BULATOVNA	UMAROVA GAUKHAR BULATOVNA	31.10.2017	171040040535	Breeding of oth­er ani­mal species (01490)	Zhambyl region, SHUSKY DISTRICT, SHOKPARSKY S.O., S. SHOKPAR, SADOVA STREET, 1 (316641100)	A rel­a­tive of Idrisova’s daughter-in-law
111	QAZYNA AGRO‑A LLP	UMAROVA GAUKHAR BULATOVNA	UMAROVA GAUKHAR BULATOVNA	03.02.2021	210240004716	Sheep and goat breed­ing (01450)	Turkestan region, OTRAR DISTRICT, KOKSARAYSKY S.O., S. KOKSARAY, STREET BAITEREK, 33 (614837100)	A rel­a­tive of Idrisova’s daughter-in-law
112	SEDEP HOME LLP	UMAROVA GAUKHAR BULATOVNA	UMAROVA GAUKHAR BULATOVNA	05.05.2021	210540003621	Manufacture of oth­er tex­tiles not else­where clas­si­fied, except felt and felt (13999)	Shymkent, AL-FARABIY DISTRICT, STREET ZHASTYK, D. 6/1 (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
113	GRAD-10 LLP	UMAROVA ALTYNAY BULATOVNA	UMAROVA GAUKHAR BULATOVNA	08.05.2009	090540005996	Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)	Turkestan region, ARYS G.A., AKDALINSKY S.O., S. AKDALA, S. SEYFULLIN STREET, 15 (611633100)	Relatives of Idrisova’s daughter-in-law
114	IP “UMAROVA GAUHAR BULATOVNA”	UMAROVA GAUKHAR BULATOVNA	Not pro­vid­ed		800904402183	Provision of ser­vices by hotels with­out restau­rants (55102). As well as the rental and man­age­ment of your own real estate.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
115	ASIA GREEN FOODS TRADE LLP	TASHEV SEYDRAKHYM JOLDASBEKO-HIV	UMAROVA ALTYNAY BULATOVNA	14.01.2021	210140015788	Wholesale of fruits and veg­eta­bles (46310)	Turkestan region, SARYAGASH DISTRICT, SARYAGASH, STREET H. ZHUSIPOV, 1 (615420100)	A rel­a­tive of Idrisova’s daughter-in-law
116	LLP “HOTEL DOSTYK”	AHMETOV AMAN ABSATTARULY	AHMETOV AMAN ABSATTARULY	23.04.2007	70440010102	Hotel ser­vice with restau­rants (55101)	г. Shymkent, AL-FARABIY DISTRICT, STREET ZHOLDIYAR ADYRBEKOV, D. 17 (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
117	ТОО “HOT &COLD”	AHMETOV AMAN ABSATTARULY	AHMETOV AMAN ABSATTARULY	16.01.2020	200140016516	Other leisure and enter­tain­ment activ­i­ties (93299)	г. Astana, ESIL DISTRICT, TURKISTAN STREET, 10, apt. 197 (711210000)	A rel­a­tive of Idrisova’s daughter-in-law
118	ECO-CLEANLINESS LLP	AHMETOV AMAN ABSATTARULY	AHMETOV AMAN ABSATTARULY	20.12.2006	61240001741	General clean­ing of build­ings (81210)	г. Shymkent, AL-FARABIY DISTRICT, STREET ZHOLDIYAR ADYRBEKOV, D. 17 (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
119	FE “INTER CONSULTANT COMPANY” (AKHMETOV AMAN ABSATTARULY) (par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) from the day of foun­da­tion; has debts in tax­es and cus­toms pay­ments, bank accounts have been arrested)	AHMETOV AMAN ABSATTARULY	Not pro­vid­ed	11.07.2017	840117301801	News agency activ­i­ties (63910). As well as whole­sale trade in oth­er food prod­ucts, pro­vi­sion of ser­vices by hotels with restaurants.	Shymkent city, AL-FARABIY DISTRICT (791310000)	A rel­a­tive of Idrisova’s daughter-in-law
120	LLP “KKS-SU” (has debts in tax­es and cus­toms payments)	IBRIMOVA ASEM; Idrisova Magda Kamalovna (was in 2010–14)	AKHMETOV BAGDAT ABSATTAROVICH (since 2014); Idrisova Magda Kamalovna (was in 2010–14)	29.04.2010	100440021255	Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)	Astana city, DISTRICT ESIL, STREET KUNAEVA, 14/3, Business cen­ter “Nursaya” (711210000)	Relatives of Idrisova’s daughter-in-law
121	LLP “KKS VODNYE RESURSY-MARKETING” MANAGEMENT. CONSULTING. ENGINEERING ”	PROKUDIN ANATOLIY PETROVYCH	KKS-SU LLP; SERIKBAEV BAUYRZHAN BAKYTBEKOVICH; ONGAROVA GULSIM NAUANOVNA	08.06.2015	150640007642	Consulting on busi­ness and man­age­ment issues (70221). As well as oth­er activ­i­ties aux­il­iary to the pro­vi­sion of finan­cial ser­vices, except for insur­ance and retire­ment benefits.	Almaty, BOSTANDYK DISTRICT, ALATAU MICRODISTRY, AKKAYNAR ST., 12 (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
122	KARAGANDA WATER LLP	ISAEV DANIYAR BAUYRZHANOVICH	KKS-SU LLP; GU “DEPARTMENT OF STATE ASSETS AND PURCHASING IN KARAGANDA”	28.06.2004	40640005089	Collection, treat­ment and dis­tri­b­u­tion of water (36,000). As well as the sew­er­age sys­tem; lease of oth­er machin­ery, equip­ment and materiel, not else­where classified.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PRIVOKZALNAYA STREET, 5 (351013100)	A rel­a­tive of Idrisova’s daughter-in-law
123	ТОО “IDK INVESTMENT COMPANY”	SHABANBAEV MUHTAR ELGEEVICH; ISMAIL DAULET KAIRATOVICH (was in 2014–15)	ISMAIL DAULET KAIRATOVICH	13.11.2014	141140010942	Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er cat­e­gories (96090)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
124	LLP “ORDABASY PROPERTY MANAGEMENT” (tax and cus­toms debt 5,262,824 tenge; arrears for 4 enforce­ment pro­ceed­ings 199 125 tenge; by a court deci­sion, bank accounts and prop­er­ty were arrest­ed, there is a ban on notar­i­al actions)	ELIN KONSTANTIN ALEKSANDROVICH	ISMAIL DAULET KAIRATOVICH	09.02.2015	150240009555	Renting and oper­at­ing own real estate (68201)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
125	“INVEST BOLASHAK”	NURGALIEVA ALINA AZHMUKHAMBETO-VNA	ORDABASY PROPERTY MANAGEMENT LLP; DANKO COMMERCE LLP; AQUILA EMERGING MARKET LLP	21.11.2014	141140020038	Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)	г. Astana, ESIL DISTRICT, STREET 36, D. 12, Bolashak Business Center (711210000)	A rel­a­tive of Idrisova’s daughter-in-law
126	“BOLASHAK PROPERTY”	KAPALBAEVA JAMILA BEKBOLATOVNA	“INVEST BOLASHAK”	14.09.2018	140940017242	Renting and oper­at­ing own real estate (68201)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
127	SAMAL TRADE MARKET LLP	ISMAIL BEKZAT KAIRATOVICH	ISMAIL BEKZAT KAIRATOVICH	10.09.2014	140940009747	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202). As well as the rental and oper­a­tion of the trad­ing market.	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
128	TOO “ALMA GUIDE”	MILOVANOVAKRISTINA SERGEEVNA	ISMAIL BEKZAT KAIRATOVICH; BABKIN CONSTANTIN VALERIEVICH	10.03.2015	150340008759	Publishing of mag­a­zines and peri­od­i­cals (58140)	г. Almaty, ALMALIN DISTRICT, AITIEVA STREET, 23 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
129	TOO “ALMA FILM”	SHAIKHISLAMOV DAUT MYRZAKHANOVICH	ISMAIL BEKZAT KAIRATOVICH; SHAIKHISLAMOV DAUT MYRZAKHANOVICH; ZHARYLKASYNOV DANIYAR AMANGELDIE-HIV	11.03.2015	150340009876	Motion pic­ture, video and tele­vi­sion pro­gram pro­duc­tion activ­i­ties (59110)	г. Almaty, ALMALIN DISTRICT, AITIEVA STREET, 23 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
130	IP “NOMAD” (ISMAIL BEKZAT KAIRATOVICH)	ISMAIL BEKZAT KAIRATOVICH	Not pro­vid­ed		891225300991	Provision of oth­er indi­vid­ual ser­vices not includ­ed in oth­er groups (96090). As well as the repair of com­put­ers and periph­er­al equipment.	г. Almaty, ALMALIN DISTRICT (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
131	JSC “NORTH CASPIAN PETROLEUM”	LEU WEI	Founders and major share­hold­ers: NURLAKOV SAIDBURKHAN KAMALOVICH (6.01%); AFFLUENCEENERGYHOLDING SA RL (Luxembourg) (65.15%); NUGMANOV AMANJOL NUGMANOVICH, broth­er ABLAZIMOVA BAKHARIDINA NUGMANOVICH (3.01%); SAFIN MURAT (14.9%); SAMOKHALOV ANDREY EVGENYEVICH (9.93%); NURBEK BAUIRZHAN NURLANLY (1%). Also share­hold­er NURLAKOV INAYAT KAMALOVICH (less than 1%)	25.12.2007	71240019290	Activities for the con­duct of geo­log­i­cal explo­ration and research (with­out research and devel­op­ment) (71122). And also the extrac­tion of crude oil and asso­ci­at­ed gas.	Atyrauskaya oblast, ATYRAU GA, G. ATYRAU, STR. BAKTYGEREY KULMANOV, 117B (231010000)	Relatives of Idrisova’s daughter-in-law
132	MOUNTAIN “MISSED”	IRMATKALIEV BAURZHAN SERIKOVICH	АО “NORTH CASPIAN PETROLEUM”	12.05.2002	020540002265	Other con­struc­tion work requir­ing spe­cial qual­i­fi­ca­tions (43999)	Mangystau region, TUPKARAGAN DISTRICT, BAUTINSKY S.O., S. BAUTINO, STREET DUBSKOGO, 54 (475235100)	Relatives of Idrisova’s daughter-in-law
133	LLP “ADAL PROPERTY MANAGEMENT” (employs more than 31 employ­ees; has debts in tax­es and cus­toms pay­ments 5,368,924 tenge)	NURLAKOV SAIDBURKHAN KAMALOVICH	NURLAKOV SAIDBURKHAN KAMALOVICH	27.03.2019	190340027019	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
134	EXTRA INVEST LLC (Russian Federation)	MAKHROV DMITRY	NURLAKOV SAIDBURKHAN KAMALOVICH	03.10.2012	7716726445	Construction of res­i­den­tial and non-res­i­den­tial build­ings. As well as prepa­ra­tion of the con­struc­tion site; pro­duc­tion of elec­tri­cal, san­i­tary and oth­er con­struc­tion and instal­la­tion works; con­struc­tion fin­ish­ing works; oth­er aux­il­iary activ­i­ties relat­ed to transportation.	Russian Federation, Moscow, Kutuzovskiy prospect, 36 bldg. 8	A rel­a­tive of Idrisova’s daughter-in-law
135	ALMATY APPLE LLP	MUSTAFIN DIAS ERLANOVICH	NURLAKOV SAIDBURKHAN KAMALOVICH	02.08.2017	170840002632	Purchase and sale of oth­er real estate (68102)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
136	KOKTEM PROPERTY LLP	BALGABAEV ANUAR BEISENOVICH	ТОО “ALMATY APPLE”; ”DANKO COMMERCE”	10.07.2015	150740009038	Renting and oper­at­ing own real estate (68201)	Almaty city, BOSTANDYK DISTRICT, MICRO DISTRICT KOKTEM‑2, 22 (751410000)	A rel­a­tive of Idrisova’s daughter-in-law
137	LLP “CREDIT COMPANY” TANDEM ”	TURSYNGOZHA ASEL	ALMATY APPLE LLP; BEST CRAFT LLP; KAINBAEV BAUYRJAN DZHANBULATOVICH	24.12.2018	181240021483	Other types of finan­cial ser­vices, with the excep­tion of ser­vices of insur­ance and pen­sion funds, not else­where clas­si­fied (64999)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
138	TECHNOCOMPLEX LLP “ONTUSTIK”	KHOZYAKHMEDOV RINAT ASRAROVICH	NURLAKOV SAIDBURKHAN KAMALOVICH	01.10.2001	11040001983	Wholesale trade in a wide range of goods with­out any spec­i­fi­ca­tion (46909). And also whole­sale of oth­er fuels.	Shymkent, ENBEKSHIN DISTRICT, STREET KAPAL BATYR, TERRITORY OF ONDIRISTIK, BUILDING 116/2 (791510000)	A rel­a­tive of Idrisova’s daughter-in-law
139	OTAI LLP	SADYKOV ABAY SHYNZHYRBEKO-HIV	LLP “TECHNOCOM-PLEX” ONTUSTIK “; JSC “SOCIAL-ENTERPRISE-TELSKAYA CORPORATION” ERTIS ”	30.05.2016	160540026687	Mining and ben­e­fi­ci­a­tion of oth­er met­al ores not else­where clas­si­fied (07299)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
140	PETRO CHEMICAL COMPANY	AKYSHEV CHINGIZ ABAYEVICH	NURLAKOV SAIDBURKHAN KAMALOVICH; ABLAZIMOV BAHARIDIN NUGMANOVICH; DOSTYBAEV YERZHAN NURBEKOVICH	01.04.2014	140440001066	Extraction of crude oil and asso­ci­at­ed gas (06100)	Almaty city, ALMALINSKY DISTRICT, STREET TOLE BI, 63 (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
141	ТОО “CARGO RICH SOUL GROUP”	KAN KONSTANTIN ALEXANDROVICH	NURLAKOV SAIDBURKHAN KAMALOVICH; KAN CONSTANTIN ALEXANDROVICH; URAZAEVA FATIMA MUSTAFAEVNA; ZHULAMANOVA KAMAN KURBANBEKOVNA	18.10.2011	111040011288	Sale of elec­tric­i­ty to con­sumers (35140)	г. Almaty, ALMALIN DISTRICT, RAYIMBEKA AVENUE, 160A (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
142	SP “NURLAKOV S.K.” (NURLAKOV SAIDBURKHAN KAMALOVICH) (bank accounts arrest­ed with­in the frame­work of the court case)	NURLAKOV SAIDBURKHAN KAMALOVICH	Not pro­vid­ed		801017302217	Renting and oper­at­ing own real estate (68201)	г. Almaty, ALMALIN DISTRICT (751110000)	A rel­a­tive of Idrisova’s daughter-in-law
143	IN-AL LTD LLP	NURLAKOV INAYAT KAMALOVICH		2002	020340002515		g. Astana, SARYARKA DISTRICT, ST. БИГЕЛЬДИНОВА, Д. 62, OF. 1	A rel­a­tive of Idrisova’s daughter-in-law
144	“INPLAST LTD” LLP (does not oper­ate at the legal address; has debts in tax­es and cus­toms pay­ments; par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) since 2014, sup­pli­er SAMRUK-KAZYNA JSC)	KOROLKOV ANDREY VIKTOROVICH; NURLAKOV INAYAT KAMALOVICH (was in 2013–19)	KOROLKOV ANDREY VIKTOROVICH; NURLAKOV INAYAT KAMALOVICH (was in 2013–19)	17.09.2013	130940013981	Manufacture of plas­tic prod­ucts used in con­struc­tion (22231)	Shymkent, ENBEKSHIN DISTRICT, KAPAL BATYRA STREET, 116/2 (791510000)	A rel­a­tive of Idrisova’s daughter-in-law
Twin broth­er  NIGMATULIN ERLAN
145	JSC “KARAZHYRA” (employs more than 501 employ­ees; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) — 41 gov­ern­ment con­tracts, sup­pli­er JSC “SAMRUK-KAZYNA”)	NAGATAEV MUZAFAR SAKTAGANOVICH	The founders are not spec­i­fied. Major share­hold­ers: NIGMATULIN YERLAN ZAYRULLAEVICH (10%); KARAZHYRA HOLDINGS BV (Netherlands) (49.9%); OGAY EDUARD VIKTOROVICH (20.1%); DZHUMANBAEV VLADIMIR VIKTOROVICH (20%)	10.06.2016	021240000409	Open pit coal min­ing (05101). As well as oth­er health care activities.	East Kazakhstan region, SEMEY G.A., G. SEMEY, STREET BI BORANBAYA, 93 (632810000)	Twin broth­er Yerlan
146	LLP “QAZ CARBON” (KAZ CARBON) (employs more than 1000 employ­ees; financ­ing was attract­ed by Development Bank of Kazakhstan JSC with­in the frame­work of the indus­tri­al and inno­v­a­tive devel­op­ment pro­gram; has gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	STEER EVGENY VIKTOROVICH	NIGMATULIN ERLAN ZAYRULLAEVICH; “ASTERIUM HOLDING AG” (Switzerland) KEMERTELIDZE DAVID YAKOVLEVICH	19.10.2017	171040026871	Manufacture of coke oven prod­ucts (19100). As well as the pro­duc­tion of cast iron, steel and fer­roal­loys; cast­ing of iron and steel, pro­duc­tion of oth­er fin­ished met­al prod­ucts; oth­er activ­i­ties in the field of infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems, not includ­ed in oth­er groups; rental and man­age­ment of your own real estate.	Karaganda region, KARAGANDA G.A., KARAGANDA, OCTOBER R.A., OCTOBER DISTRICT, ACCOUNTING QUARTER 018, 387 (351011100)	Twin broth­er Yerlan
147	LLP “YDD CORPORATION” (WIDEDY CORPORATION) (more than 501 employ­ees; the plant was built with the involve­ment of financ­ing from Development Bank of Kazakhstan JSC with­in the frame­work of the indus­tri­al and inno­v­a­tive devel­op­ment program)	KABIKENOV ARYSTAN KENZHETAEVICH; NIGMATULINA KARIMA ERLANOVNA (Director of Sales since 2019)	NIGMATULIN ERLAN ZAYRULLAEVICH (founder); APPAZ ZHARMUHAMED DINMUKHAMET-ULY (from 06.2019); “IMPERIYUMCY HOLDINGS LIMITED” KEMERTELIDZE DAVID YAKOVLEVICH (from 02.2018)	22.11.2016	161140023016	Iron, steel and fer­roal­loy pro­duc­tion (24100)	Karaganda region, KARAGANDA G.A., KARAGANDA, OCTOBER R.A., OCTOBER DISTRICT, ACCOUNTING QUARTER 018, 338 (351011100)	Twin broth­er Erlan and broth­er of daugh­ter-in-law Idrisova
148	LLP “QAZFERROALLOYS” (employs more than 41 employees)	CRAFT INNA VIKTOROVNA	NIGMATULIN ERLAN ZAIRULLAEVICH	26.02.2020	200240037999	Iron, steel and fer­roal­loy pro­duc­tion (24100)	Karaganda region, KARAGANDA G.A., KARAGANDA, OCTOBER R.A., OCTOBER DISTRICT, ACCOUNTING QUARTER 018, 387 (351011100)	Twin broth­er Yerlan
149	EKIBASTUZFE-RROALLOYS LLP	DANIYAROV MADIYAR EREKHANOVICH	NIGMATULIN ERLAN ZAIRULLAEVICH	29.04.2021	210440041282	Iron, steel and fer­roal­loy pro­duc­tion (24100)	Pavlodar region, EKIBASTUZ GA, G. EKIBASTUZ, DECEMBER STREET, 12 (552210000)	Twin broth­er Yerlan
150	PULSE LLP (more than 151 employees)	PAVLENKO LYUDMILA IVANOVNA	NIGMATULIN ERLAN ZAIRULLAEVICH	18.03.1998	980340018947	Bread pro­duc­tion; pro­duc­tion of fresh flour con­fec­tionery prod­ucts, cakes and pas­tries (10710). As well as pub­lish­ing mag­a­zines and peri­od­i­cals, rent­ing and man­ag­ing your own real estate.	Karaganda region, BALKHASH GA, G. BALKHASH, STREET AHYBAY BATYRA, 15 (351610000)	Twin broth­er Yerlan
151	TOBYL NAN LLP	NURMAGAMBET ABYLAY RASHIDOVICH	NIGMATULIN ERLAN ZAIRULLAEVICH; SERIKBAEVA BAKYT KAIRBEKOVNA	14.04.2017	170440019404	Bread pro­duc­tion; pro­duc­tion of fresh flour con­fec­tionery, cakes and pas­tries (10710)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PASSAJIRSKAYA STREET, 15A (351013100)	Twin broth­er Yerlan and his wife
152	ORKEN-MEDIA LLP (more than 21 employees)	OMAROVA GULMIRA BULATOVNA	NIGMATULIN ERLAN ZAIRULLAEVICH; OMAROV ABAY SABITOVICH	05.03.2007	070340005589	Advertising agency activ­i­ties (73110). And also the pro­duc­tion of stationery.	Karaganda region, BALKHASH G.A., BALKHASH, SAKENA SEYFULLIN STREET, 13 (351610000)	Twin broth­er Yerlan
153	TREND CAPITAL LLP	KABIDENOV KUANYSH KABKENOVICH	NIGMATULIN ERLAN ZAIRULLAEVICH; ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH; KABIDENOV KUANYSH KABKENOVICH	12.04.2016	160440012237	Renting and oper­at­ing own real estate (68201)	Pavlodar region, PAVLODAR G.A., G. PAVLODAR, STREET KIROVA, 1/1, OFFICE 14, Administrative build­ing “Palazzo” (551010000)	Twin broth­er Erlan and his relative
154	MOUNTAIN “VIRAJ SERVICE KARAGANDA”	SCHMIDT ANNA YURIEVNA	NIGMATULIN ERLAN ZAIRULLAEVICH	04.11.2008	081140001652	Freight for­ward­ing ser­vices (52291)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PASSAJIRSKAYA STREET, 15A (351013100)	Twin broth­er Yerlan
155	“AUTO LOGISTIC KARAGANDA” LLP (does not pay tax­es since 2017)	NARSHIBAEV ALMAZ TOKTARBAEVICH	NIGMATULIN ERLAN ZAIRULLAEVICH	04.11.2016	161140004694	Freight for­ward­ing ser­vices (52291)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PASSAJIRSKAYA STREET, 15A (351013100)	Twin broth­er Yerlan
156	LLP “MINING COMPANY” QUARTZIT “(does not pay tax­es from 2020)	KOILUBAYEV MARAT KANATOVICH	NIGMATULIN ERLAN ZAIRULLAEVICH	10.05.2017	170540007088	Mining and ben­e­fi­ci­a­tion of non-metal­lic ores (08992)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PASSAJIRSKAYA STREET, 15A (351013100)	Twin broth­er Yerlan
157	NATIONAL CHAMBER OF ENTREPRENEURS RK “ATAMEKEN”	MURZAKHMETOV ABLAY ISABEKOVICH; NIGMATULIN ERLAN ZAYRULLAEVICH (mem­ber of the pre­sid­i­um); Idrisov DINMUKHAMET APPAZOVICH (mem­ber of the presidium)		12.09.2013	130940010947	Activities of oth­er pub­lic orga­ni­za­tions nec (94990)	г. Astana, ESIL DISTRICT, KABANBAY BATYR AVENUE, 19 (711210000)	Relatives of the person
158	LLP “BALKHASH INTERCITY PASSENGER TRANSPORTATION”	CHINILIN VIKTOR VLADIMIROVICH	SERIKBAEVA BAKYT KAIRBEKOVNA	20.04.2005	050440005231	Bus trans­porta­tion (49311)	Karaganda region, BALKHASH GA, G. BALKHASH, STREET AGYBAY BATYRA, 15 (351610000)	Brother Erlan’s wife
159	AGROCAPITAL LLP (more than 51 employees)	SHOTBAKOV TALGAT ZHUMARTOVICH	SERIKBAEVA BAKYT KAIRBEKOVNA; ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH; ABDYKHALYKOVA DANA ABAEVNA	06.02.2004	040240004541	Growing pota­toes (01131). As well as the cul­ti­va­tion of grain and legu­mi­nous crops, includ­ing seed production.	Pavlodar region, ZHELEZINSKY DISTRICT, BASHMACHINSKY S.O., S. BASHMACHNOE, STREET GOGOL, 21 (554237100)	Relatives of broth­er Yerlan
160	VSK FOOD LLP	SHAYAPOVA DAMIRA MARATOVNA	SERIKBAEVA BAKYT KAIRBEKOVNA	31.10.2016	161040028529	Other leisure and enter­tain­ment activ­i­ties (93299)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PASSAJIRSKAYA STREET, 15A (351013100)	Brother Erlan’s wife
161	BRANCH OF VSK FOOD LLP IN ZHEZKAZGAN (liq­ui­dat­ed on 02.25.2020; more than 251 employ­ees worked)	BOKY TATIANA VLADIMIROVNA	Not pro­vid­ed	12.01.2017	170141010158	Other cater­ing activ­i­ties n.e.c. (56299)	Karaganda region, ZHEZKAZGAN G.A., G. ZHEZKAZGAN, KHOLMETSKOGO STREET, 80B (351810000)	Brother Erlan’s wife
162	INFORMSERVICE LLP	SARSENBAEVA ZHANAR DAULETOVNA	SERIKBAEVA BAKYT KAIRBEKOVNA; SARSENBAEVA ZHANAR DAULETOVNA	09.03.1994	940340001698	Advertising agency activ­i­ties (73110)	Karaganda region, BALKHASH G.A., BALKHASH, SAKENA SEYFULLIN STREET, 13 (351610000)	Brother Erlan’s wife
163	FE “SERIKBAEVA BAKYT KAIRBEKOVNA” (liq­ui­dat­ed on 02/14/2020; did not oper­ate at the legal address)	SERIKBAEVA BAKYT KAIRBEKOVNA	Not pro­vid­ed	01.05.2000	620112401270	Renting and oper­at­ing own real estate (68201)	Karaganda region, BALKHASH G.A., G. BALKHASH (351610000)	Brother Erlan’s wife
164	PK “ALMALY GORNAYA 103” B ”	APENOVA BOTAGOZ YERMEKOVNA	SERIKBAEVA BAKYT KAIRBEKOVNA; NAYLE NEGDATOVNA BELBAYEVA; KAMPULAN KAZAKHSTAN LLP and 10 more indi­vid­ual founders	15.01.2015	150140010763	Property man­age­ment on a fee or con­tract basis (68321)	г. Almaty, MEDEU DISTRICT, KEREY STREET, ZHANIBEK KHANDAR, 103B (751710000)	Wives of broth­ers Yerlan and Argyn
165	SP “ABEL” (NIGMATULINA MADINA ERLANOVNA)	NIGMATULINA MADINA ERLANOVNA	Not pro­vid­ed	13.10.2009	840421450016	Activities to ensure phys­i­cal com­fort (health and fit­ness activ­i­ties) (96040). As well as the pro­vi­sion of oth­er indi­vid­ual ser­vices not includ­ed in oth­er groups.	г. Astana, ESIL DISTRICT (711210000)	Daughter of broth­er Yerlan
166	LLP “GROUP OF COMPANIES AK-AY”	SERIKBAEV BAURZHAN KAIRBEKOVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH	14.04.2006	060440002645	Development of grav­el and sand quar­ries (08121)	Akmola region, TSELINOGRAD DISTRICT, KARAOTKEL S.O., S. KARAZHAR (116648700)	Relative of broth­er Yerlan
167	PIK-KAZAKHSTAN LLP (does not oper­ate at the legal address)	SERIKBAEV BAURZHAN KAIRBEKOVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH	25.10.2016	161040022381	Manufacture of mechan­i­cal rub­ber goods (22191)	Astana, ALMATY DISTRICT, ARRAY VIP-TOWN, 38 (711110000)	Relative of broth­er Yerlan
168	BOLASHAK MT LLP	SERIKBAEV BAURZHAN KAIRBEKOVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH	26.06.2000	000640005180	General clean­ing of build­ings (08121)	Karaganda region, OSAKAROVSKY DISTRICT, OSAKAROVSKAYA P.A., P. OSAKAROVKA, STREET GAGARINA, 13/1 (355630100)	Relative of broth­er Yerlan
169	AI-SU-TRANS LLP	ALYAKPAROV ZHANAT BAKHITBAEVICH; SERIKBAEV BAURZHAN KAIRBEKOVICH (was in 2002–14)	SERIKBAEV BAURZHAN KAIRBEKOVICH	14.01.2002	020140004900	Freight for­ward­ing ser­vices (52291). As well as the con­struc­tion of roads and high­ways; activ­i­ty of agents for the sale of tim­ber and build­ing materials.	Akmola region, TSELINOGRADSKY DISTRICT, KARAOTKELSKY S.O., S. KARAOTKEL, QUARTER 2, SECTION 42 (116648100)	Relative of broth­er Yerlan
170	VOSTOCHNY MEDIA EXPRESS LLP	ABISHEVA BAKIT SYZDYKOVNA	SERIKBAEV BAURZHAN KAIRBEKOVICH	29.05.2006	060540004299	Advertising agency activ­i­ties (73110)	Almaty, BOSTANDYK DISTRICT, ABAY AVENUE, 52B, CORPUS 1, OFFICE 515 (751410000)	Relative of broth­er Yerlan
171	ADVERTCITY KZ LLP	ABISHEVA BAKIT SYZDYKOVNA	SERIKBAEV BAURZHAN KAIRBEKOVICH	16.04.2013	130440017193	Advertising agency activ­i­ties (73110)	Astana, ALMATY DISTRICT, B. MAYLIN STREET, 23, KV. 193 (711110000)	Relative of broth­er Yerlan
172	MEDIA OUTDOOR LLP	MOLDABEKOV NURTAS ALMATOVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH	24.10.2016	161040021958	Advertising agency activ­i­ties (73110)	Almaty, BOSTANDYK DISTRICT, ABAY STREET, 52B, apt. 107 (751410000)	Relative of broth­er Yerlan
173	INDUSTRIAL MINERALS LLP	KUDIN IGOR ALEKSEEVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH; KUDIN IGOR ALEKSEEVICH; Ms. Sapenova Shamshidenova	02.02.2007	041240016835	Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)	Astana city, SARYARKA DISTRICT, REPUBLIC AVENUE, 13, KV. 23 (711310000)	Relative of broth­er Yerlan
174	IP “SERIKBAEV BAURJAN KAIRBEKOVICH”	SERIKBAEV BAURZHAN KAIRBEKOVICH	Not pro­vid­ed	19.06.2009	631114300261	Other infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems activ­i­ties not else­where clas­si­fied (62099)	Astana city, ALMATY DISTRICT (711110000)	Relative of broth­er Yerlan
175	REPUBLICAN PA “COUNTERRORISTIC COMMITTEE”	URAZBAEV AMANZHOL ZEYNOLLAEVICH	SERIKBAEV BAURZHAN KAIRBEKOVICH; URAZBAEV AMANZHOL ZEYNOLLAEVICH and 8 oth­er founders	02.09.2016	160940000539	Activities of oth­er pub­lic orga­ni­za­tions nec (94990)	Astana city, SARYARKA DISTRICT, ABAY AVENUE, 5, apt. 2 (711310000)	Relative of broth­er Yerlan
176	RSE on REM “KAZAERONAVIGA-TSIA” OF THE CIVIL AVIATION COMMITTEE OF THE MINISTRY OF INDUSTRY AND INFRASTRUCTURE DEVELOPMENT OF THE RK (more than 1000 employ­ees work; par­tic­i­pant in pub­lic pro­cure­ment (cus­tomer, sup­pli­er) — 10197 gov­ern­ment contracts)	BEKTUROV AZAT GABBASOVICH	GU “COMMITTEE OF STATE PROPERTY AND PRIVATIZATION OF THE MINISTRY OF FINANCE OF THE RK”	18.09.2013	130940015918	Regulation of the use of air­space (52231)	г. Astana, ESIL DISTRICT, STREET E 522, D 15 (711210000)	Relative of broth­er Yerlan
177	BRANCH PO “FEDERATION OF TABLE TENNIS OF THE RK” IN NUR-SULTAN	BEKTUROV AZAT GABBASOVICH	PA “FEDERATION OF TABLE TENNIS OF THE RK”	30.01.2003	031041016564	Activities of oth­er pub­lic orga­ni­za­tions nec (94990)	Astana, ESIL DISTRICT, AVENUE TURAN, 18, OFFICE BLOCK A, OFFICE 1006 (711210000)	Relative of broth­er Yerlan
178	ТОО “POINT WEST COMMERCE”	SULEKESHEV OLZHAS SERIKOVICH; BEKTUROV AZAT GABBASOVICH (was the head); SULEKESHEVA AIDANA GABBASOVNA (was the head)	SULEKESHEVA AIDANA GABBASOVNA	02.02.2005	050240012504	Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)	Astana, ALMATY DISTRICT, STREET BAYIMBET MAYLIN, 10, OFFICE OFFICE 217, Administrative build­ing “Mailina M‑10” (711110000)	Relatives of broth­er Yerlan
179	GABEK LLP	BEKTUROV GABBAS KHAMZIEVICH	BEKTUROV GABBAS KHAMZIEVICH	28.07.1995	950740000577	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)	Almaty city, ALMALINSKY DISTRICT, STREET AUEZOVA, 14 A, Business cen­ter “Bereket” (751110000)	Brother Erlan
180	MOUNTAIN “TURGUSUN‑1”	BAYMUKHANBETOV KALAUBEK ESENBEKOVICH	BEKTUROV GABBAS KHAMZIEVICH; ECO ENERGY LLP AHMETOVA TALGATA DANIYAROVICH; LLP “TURKESTAN TRADE-2005”; DZHAMALUDINOV ARSEN GADZHIEVICH; ABISHEV KANAT ORAZOVICH	10.07.2012	120740005077	Hydroelectric pow­er gen­er­a­tion (35112)	East Kazakhstan region, ALTAI DISTRICT, G.A. ALTAI, ALTAI, STREET ZHAKSYBAEVA, 32, APT. 15, Administrative build­ing “Altai” (634820100)	Relatives of broth­er Yerlan
181	GULYA LLP	KODASBAEV ARDAK TURYSBEKOVICH	BEKTUROV GABBAS KHAMZIEVICH	03.09.2001	010940009879	Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)	Almaty city, ALMALINSKY DISTRICT, STREET AUEZOVA, 14 A, Business cen­ter “Bereket”, 4th FLOOR (751110000)	Brother Erlan
182	TOO “CENTR KOMPLEKT LTD”	NURIEV SITE YASYNOVICH	BEKTUROV GABBAS KHAMZIEVICH	30.10.2003	031040002221	Restaurants and food deliv­ery ser­vices, exclud­ing road­side facil­i­ties (56101)	Astana city, DISTRICT ESIL, AVENUE TURAN, 27 (711210000)	Brother Erlan
183	GIADA LLP	BAYUZAKOV SANJAR RIFHATOVICH	BAYUZAKOV SANZHAR RIFKHATOVICH; BEKTUROV GABBAS KHAMZIEVICH (was in 2004–19)	07.04.1999	990440002074	Development of grav­el and sand quar­ries (08121)	Almaty, ZHETYSUSKY DISTRICT, STREET BOKEIKHANOVA, 11 (751510000)	Brother Erlan
184	LLP-KAZAKH-ITALIAN JOINT VENTURE “KAZAKHBUSINESS CENTER” (liq­ui­dat­ed on 25.02.2020)	BEKTUROV GABBAS KHAMZIEVICH	No data	02.10.1992	960240011714	Advertising agency activ­i­ties (73110)	Almaty city, MEDEUSKY DISTRICT, AVENUE DOSTYK, 85, Business Center “Dostyk 85” (751710000)	Brother Erlan
185	IP “BEKTUROV GABBAS HAMZIEVIČ”	BEKTUROV GABBAS KHAMZIEVICH	Not spec­i­fied		491216300116	Rental and man­age­ment of own real estate (68201). As well as con­struc­tion and instal­la­tion work.	г. Almaty, MEDEU DISTRICT (751710000)	Brother Erlan
186	OF “HAPPY FAMILY-ALMATY”	AHMETOVA GULNAS KENZHETAEVNA	AHMETOV MADI ABILAEVICH; TANASHEVA GAUKHAR SHAIMERDENOVA; KOBEEVA ALTYNAI ORMANKALIEVNA	19.02.2019	190240024506	Activities of oth­er pub­lic orga­ni­za­tions nec (94990)	г. Almaty, ALMALIN DISTRICT, AVYLAI KHANA AVENUE, 79/71 (751110000)	Brother Yerlan’s matchmaker
187	NEGU “SCHOOL” PRESTIGE “(more than 151 employees)	KUZMINA IRANA VSEVOLODOVNA	AHMETOVA GULNAS KENZHETAEVNA	18.03.1996	960340000227	Basic and gen­er­al sec­ondary edu­ca­tion (85310). As well as the rental and man­age­ment of their own real estate, oth­er health care activities.	г. Almaty, BOSTANDYK DISTRICT, BULVAR BUKHAR ZHYRAU, 12A (751410000)	Brother Yerlan’s matchmaker
188	SMART ORDA LLP (liq­ui­dat­ed 05.02.2019)	TULEGENOV NURZHAN ORAZBEKOVICH	AHMETOVA GULNAS KENZHETAEVNA; BEKTUROV OLZHAS GABBASOVICH	30.01.2017	170140031016	Advertising agency activ­i­ties (73110)	Almaty, ALMALINSKY DISTRICT, STREET AUEZOVA, 14A, Business cen­ter “Bereket” (751110000)	Relatives of broth­er Yerlan
189	KAZAKHSTANPRO-JECT LLP	LUKYANOVA OLGA NIKOLAEVNA	BEKTUROV OLZHAS GABBASOVICH; KABIDENOV KUANYSH KABKENOVICH	27.03.2009	090340019106	Manufacture of paper prod­ucts for house­hold and san­i­tary pur­pos­es (17220). As well as retail trade in cos­met­ic and hygiene prod­ucts in spe­cial­ized stores.	Pavlodar region, PAVLODAR G.A., PAVLODAR, NORTH INDUSTRIAL ZONE, PO Box 182 (551010000)	Relative of broth­er Yerlan
190	KAZCEMENT LLP	RAKHIMZHANOV TIMUR URAZMUKHAME-DOVICH	BEKTUROV OLZHAS GABBASOVICH, PROKOPENKO VYACHESLAV VYACHESLAVOVICH	02.05.2006	060540022891	Construction of res­i­den­tial build­ings (41201)	Almaty city, BOSTANDYK DISTRICT, MICRO-DISTRICT “ORBITA 3”, 31, KV. 44 (751410000)	Relative of broth­er Yerlan
191	MET-AUTO COMPANY LLP	PROKOPENKO VYACHESLAV VYACHESLAVOVICH	BEKTUROV OLZHAS GABBASOVICH; PROKOPENKO VYACHESLAV VYACHESLAVOVICH	31.10.2003	031040015035	Maintenance and repair of cars, except for those pro­duced by ser­vice sta­tions locat­ed on the road­side (45201)	Almaty city, BOSTANDYK DISTRICT, MICRO-DISTRICT “ORBITA 3”, 31, KV. 44 (751410000)	Relative of broth­er Yerlan
192	QAZ SPORT INVEST LLP	ALMAZ RAMAZANOV ZHANBOLATOVICH	BEKTUROV OLZHAS GABBASOVICH; ZHANGULOVA AKMARAL ASPANDIYAROVNA	03.05.2018	180540003542	Provision of oth­er types of ser­vices not includ­ed in oth­er groups (96090)	г. Astana, ESIL DISTRICT, KORGALZHYN HIGHWAY, 21/1 (711210000)	Relative of broth­er Yerlan
193	KAZAKH SPORT LLP	NURIEV SITE YASYNOVICH	BEKTUROV OLZHAS GABBASOVICH	20.08.2019	190840020317	Activities of sports facil­i­ties (93110)	Astana city, DISTRICT ESIL, AVENUE TURAN, 27 (711210000)	Relative of broth­er Yerlan
194	OMB HIGHVILL LLP	UMIRTAEVA DANAGUL BAYSEYTOVNA	BEKTUROV OLZHAS GABBASOVICH and 3 founders-individuals	05.10.2018	181040007897	Restaurants and food deliv­ery ser­vices, exclud­ing road­side facil­i­ties (56101)	г. Astana, DISTRICT ALMATY, STREET AHMET BAYTURSYNOVICH, 3, KV. 8 (711110000)	Relative of broth­er Yerlan
195	LLP “AB-FOOD ASTANA” (had debts in tax­es and cus­toms payments)	ZHAYNAKOV ASYLKHAN ADELKHANOVICH (par­tic­i­pa­tion in court cases)	SHAKIROV DAUREN MARATOVICH and 2 founders-indi­vid­u­als; BEKTUROV OLZHAS GABBASOVICH (was until 2021)	16.05.2017	170540014556	Restaurants and food deliv­ery ser­vices, exclud­ing road­side facil­i­ties (56101)	Astana city, DISTRICT ESIL, AVENUE TURAN, 27 (711210000)	Relative of broth­er Yerlan
196	T.B.M. LLP	BEKTUROV ERSIN BALTABEKOVICH; BEKTUROV OLZHAS GABBASOVICH (was in 2010–13)		24.11.2009	900240000024	Renting and oper­at­ing own real estate (68201)	Pavlodar region, PAVLODAR G.A., PAVLODAR, NORTHERN INDUSTRIAL AREA, PO Box 182 (551010000)	Relative of broth­er Yerlan
197	MOUNTAIN MINING CAPITAL	ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH	ZHOLZHAKSYNOV BIRZHAN DOSKHANOVICH; KABIDENOV KUANYSH KABKENOVICH	22.01.2014	140140018846	Mining and ben­e­fi­ci­a­tion of oth­er met­al ores not else­where clas­si­fied (07299)	Astana city, DISTRICT ESIL, STREET DINMAKHAMED KONAEV, 12/1, OFFICE 66 (711210000)	Relative of broth­er Yerlan
198	INDJAZ LLP (INDJAZ)	ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH	ZHOLZHAKSYNOV BIRZHAN DOSKHANOVICH; KABIDENOV KUANYSH KABKENOVICH; NURMAGAMBETO-VA GULNAZI NYGMETOVNA	15.06.2007	070640007883	Mining and ben­e­fi­ci­a­tion of oth­er met­al ores not includ­ed in oth­er cat­e­gories (07299). As well as the pro­vi­sion of oth­er indi­vid­ual ser­vices not includ­ed in oth­er groups.	г. Astana, BAYKONUR DISTRICT, AMANGELDY IMANOV STREET, 19, OFFICE BC “ALMATA”, OFFICE 809 C (711410000)	Relative of broth­er Yerlan
199	APTHA KAZAKHSTAN LLP (WEEKLY KAZAKHSTAN)	ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH	ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH	15.06.2021	210640022243	Manufacture of chairs and oth­er seat­ing fur­ni­ture (31011)	North Kazakhstan region, PETROPAVLOVSK G.A., G. PETROPAVLOVSK (591010000)	Relative of broth­er Yerlan
200	COMTRADE PRODUCT LLP (has 1 state con­tract, sup­pli­er SAMRUK-KAZYNA JSC)	HEGAY ALEXANDER ALEXANDROVICH	ZHOLZHAKSYNOV BIRZHAN DOSKHANOVICH; NIGAY OLGA DANILOVNA; NURMAGAMBETO-VA GULNAZI NYGMETOVNA	05.01.2012	120140001590	Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)	Almaty city, BOSTANDYK DISTRICT, AL-FARABI AVENUE, 17/1, BUSINESS CENTER “NURLY TAU”, BLOCK 5 B, ROOM 11 (751410000)	Relative of broth­er Yerlan
201	KAZAKHSTAN PIPE SYSTEMS LLP	SHALGUMBAY GALY RAKHATOVICH	ZHOLZHAKSYNOV BIRZHAN DOSKHANOVICH; KABIDENOV KUANYSH KABKENOVICH; LE STANISLAV BORISOVICH	05.06.2015	150640005478	Agents involved in the sale of a wide vari­ety of goods (46190)	Astana city, BAYKOKYR DISTRICT, ABAY AVENUE, 47, OFFICE 610, 6 FLOOR (711410000)	Relative of broth­er Yerlan
202	SMART CARD LLP	KULBAEV SHYNGYS KAYRATOVICH	ZHOLZHAKSYNOV BIRZHAN DOSKHANOVICH; KABIDENOV KUANYSH KABKENOVICH; HWAN MARINA NIKITICHNA	26.08.2015	150840021209	Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties n.e.c. (74909)	г. Almaty, ALMALIN DISTRICT, SEYFULLINA AVENUE, 498, BC “ALTYN ZAMAN”, OFFICE 508 (751110000)	Relative of broth­er Yerlan
203	IP “BATYR” (JOLZHAKSYNOV BIRZHAN DOSHANOVICH)	ZHOLZHAKSYNOV BIRZHAN DOSHANOVICH	Not pro­vid­ed		770617300013	Rental and man­age­ment of own real estate (68201). As well as leas­ing of cars and cars.	г. Astana, ESIL DISTRICT (711210000)	Relative of broth­er Yerlan
204	IP “BEKZAT” (ZHOLZHAKSYNOV BEKZAT DOSHANOVICH)	ZHOLZHAKSYNOV BEKZAT DOSHANOVICH	Not pro­vid­ed		900516300023	Terminal ser­vices (52213). As well as activ­i­ties in the field of archi­tec­ture, with the excep­tion of nuclear facil­i­ties and nuclear ener­gy, and in the field of engi­neer­ing sur­veys and the pro­vi­sion of tech­ni­cal advice there­in, with the excep­tion of nuclear facil­i­ties and nuclear energy.	г. Almaty, BOSTANDYK DISTRICT (751410000)	Relative of broth­er Yerlan
205	GKKP “CAPITAL CIRCUS” AKIMATA G. NUR-SULTAN (more than 251 employ­ees; has 897 gov­ern­ment con­tracts, sup­pli­er SAMRUK-KAZYNA JSC)	ZHOLZHAKSYNOV ERIK KALIYEVICH (par­tic­i­pant of the court case, arrest­ed on the property)	SE “APPARATUS AKIMA G. NUR-SULTAN”	21.10.2003	031040002658	Circus activ­i­ties (90013). As well as the rental and man­age­ment of your own real estate.	г. Astana, ESIL DISTRICT, KABANBAY BATYR AVENUE, 5 (711210000)	Relative of broth­er Yerlan
206	ALAMTWO TRADING LLP	KOCH NURETTIN	ZHOLZHAKSYNOV ERIK KALIYEVICH; KOCH NURETTIN; BOBOZODA RUSTAM; MURSALOV AIMAN SHARAPIDENOVICH	24.11.2017	171140031683	Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)	г. Astana, ESIL DISTRICT, DOSTYK ​​STREET, 13/1, apt. 116 (711210000)	Relative of broth­er Yerlan
207	ASTAR FILM LLP	SULEIMENOV ALISHER ASKAROVICH	SULEIMENOV ALISHER ASKAROVICH	04.05.2017	170540003580	Motion pic­ture, video and tele­vi­sion pro­gram pro­duc­tion activ­i­ties (59110)	Almaty, BOSTANDYK DISTRICT, GARDENING COMPANY FRESHEST‑1, 128 (751410000)	Relative of broth­er Yerlan
Brother Nigmatulin Argyn
208	ITECCOKAZAKH-STAN LLP (ITEKCO KAZAKHSTAN)	KAMANOVA AIDANA DAULETBEKOVNA	NIGMATULIN ARGYN ZAYRULLAEVICH; KOBYLYATSKY ALEXEY YURIEVICH	31.03.2009	100340021310	Provision of ser­vices by hotels with restau­rants (55101). As well as the pro­vi­sion of accom­mo­da­tion for week­ends and oth­er peri­ods of short-term stays.	Karaganda region, BALKHASH G.A., G. BALKHASH, NIKOLAY KALMYKOVA Lane, 4, Apt. 19 (351610000)	Brother Argyn and his son-in-law
209	LLP “NBN INC.” (a pub­lic pro­cure­ment par­tic­i­pant (cus­tomer, sup­pli­er), has three gov­ern­ment orders and arrears in tax­es and cus­toms payments)	DYADIK SERGEY ANDREEVICH	NIGMATULIN ARGYN ZAYRULLAEVICH; NIGMATULINA AMINA ARGYNOVNA	29.03.2018	180340034694	Activities of sports facil­i­ties (93110). As well as retail­ing in non-spe­cial­ized stores, pro­vid­ing hotel ser­vices with restau­rants and lodg­ing for week­ends and oth­er short-term stays.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PROSPECT REPUBLIC, 15/3 (351013100)	Brother Argyn and his daughter
210	PEASANT FARM “NAZ” (has debts in tax­es and cus­toms payments)	NIGMATULIN ARGYN ZAIRULLAEVICH	Not pro­vid­ed	22.04.2019	550628300038	Horse breed­ing (01431)	Karaganda region, BUKHAR-ZHYRAU DISTRICT, UMUTKERSKY S.O., S. UMUTKER (354037100)	Brother Argyn
211	COOPERATIVE OF OWNERS OF PREMISES (APARTMENTS) “BAYSAL RESIDENCE”	MENDYBAEVA ZULFIYA ESENZHOLOVNA	NIGMATULIN ARGYN ZAIRULLAEVICH; KUSAINOVA SAULE MELLATOVNA, BATALOVA SVERA AMANDYKOVNA, RYSKULOV TEMIR RYSALIEVICH; KUVATOV BAURZHAN MALGAZHDAROVICH dr. physicist-founders	04.12.2017	171240001417	Property man­age­ment on a fee or con­tract basis (68321)	Almaty city, BOSTANDYK DISTRICT, BAGANASHYL MICRORAYON, SANATORNAYA STR., 25 (751410000)	Brother Argyn
212	REPUBLICAN PA “KAZAKHSTAN FEDERATION OF ICE HOCKEY”	KARATAEV GLEB GENNADIEVICH; NIGMATULIN ARGYN ZAYRULLAEVICH (mem­ber of the exec­u­tive committee)		04.04.1997	920240000424	Other sports activ­i­ties (93190)	Astana, ESIL DISTRICT, AVENUE TURAN, 18 (711210000)	Brother Argyn
213	SARYARKA HOCKEY CLUB LLP (more than 101 employ­ees work; pub­lic pro­cure­ment par­tic­i­pant (cus­tomer, sup­pli­er), has 151 gov­ern­ment contracts)	ZHITKOV PAVEL Ilyich; NIGMATULIN ARGYN ZAYRULLAEVICH (was in 2007–18); ARGYNOV ASAN (pre­vi­ous­ly head­ed the press ser­vice, prob­a­bly works in the club now); KOBYLYATSKY ALEXEY YURIEVICH (was the deputy director)	GU “DEPARTMENT OF PHYSICAL CULTURE AND SPORT OF THE KARAGANDINSKY REGION”	27.02.2012	060840005189	Other sports activ­i­ties (93190)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PROSPECT REPUBLIC, 13 (351013100)	Brother Argyn and his relatives
214	FE “BELBAEVA N.N.” (BELBAEVA NAYLE NEGDATOVNA)	BELBAEVA NAYLE NEGDATOVNA	Not pro­vid­ed		551026400163	Renting and oper­at­ing own real estate (68201)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI (351013100)	Argyn’s broth­er’s wife
215	Karaganda PF “Figure Skating Federation”	BELBAEVA NAYLE NEGDATOVNA (was the head)		10.03.2005		Other sports activ­i­ties (93190)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, STR. UNIVERSITY, 12 (351013100)	Argyn’s broth­er’s wife
216	“FUTURE GENERATION” LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 2018, has 14 gov­ern­ment contracts)	SERGALI ASKHAT SERGALIULY	NIGMATULINA AMINA ARGYNOVNA	09.09.2003	030940005953	Provision of ser­vices by hotels with­out restau­rants (55102). As well as oth­er types of ground pas­sen­ger trans­porta­tion, not clas­si­fied in oth­er cat­e­gories, the activ­i­ties of sports facilities.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, ABAYA STREET, 72/2 (351013100)	Daughter of broth­er Argyn
217	IP “ARGYNOV ASAN”	ARGYNOV ASAN	Not pro­vid­ed	20.06.2020	850912350020	Rental and man­age­ment of own real estate (68201). As well as the devel­op­ment of con­struc­tion projects; con­struc­tion of res­i­den­tial build­ings and non-res­i­den­tial build­ings, with the excep­tion of sta­tion­ary trade objects of cat­e­gories 1, 2; car and pas­sen­ger car rental.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI (351013100)	Argyn’s broth­er’s son
218	EXPERT‑N LLP	KOBYLYATSKY EVGENY YURIEVICH	BELBAEVA MARKHABAT ERIKOVNA; KOBYLYATSKY ALEXEY YURIEVICH (was in 2010); KOBYLYATSKY EVGENY YURIEVICH (was in 2010);	06.08.2010	100840003559	Advertising agency activ­i­ties (73110). As well as the pub­li­ca­tion of mag­a­zines and periodicals.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office” (351013100)	Argyn’s broth­er’s relatives
219	BRANCH OF EXPERT‑N LLP IN ASTANA	KOBYLYATSKY EVGENY YURIEVICH	Not pro­vid­ed	13.12.2010	101241006956	Advertising agency activ­i­ties (73110)	г. Astana, BAIKONUR DISTRICT, IMANBAEVA STREET, 8, KV. VP‑9 (711410000)	Argyn’s broth­er’s relatives
220	IE “KOBYLYATSKY A.YU.” (KOBYLYATSKY ALEXEY YURIEVICH) (does not oper­ate at the legal address, bank accounts have been arrest­ed, has debts in enforce­ment proceedings)	KOBYLYATSKY ALEXEY YURIEVICH	Not pro­vid­ed		770207301121	Advertising agency activ­i­ties (73110). As well as the rental and man­age­ment of your own real estate.	г. Almaty, BOSTANDYK DISTRICT (751410000)	A rel­a­tive of Argyn’s brother
221	MEDIA NED LLP	KACHKAN OLGA IVANOVNA; KOBYLYATSKY YURY ALEKSEEVICH (was the head)	KOBYLYATSKY YURY ALEKSEEVICH	23.12.2004	141240020110	Intermediary ser­vices in the pur­chase, sale and lease of hous­ing and oth­er real estate (68312). And also the pre­sen­ta­tion of adver­tise­ments in the media.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office” (351013100)	Brother Argyn’s wedding
222	REKMEDIA LLP (inac­tive)	KOBYLYATSKY YURY ALEKSEEVICH	RYASKOVA TATIANA KONSTANTINOV-ON	24.05.2014	140540019046	Presentation of adver­tis­ing in the media (73120)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office” (351013100)	Brother Argyn’s wedding
223	FE “UKATOUR” (KOBYLYATSKY YURI ALEKSEEVICH) (liq­ui­dat­ed on June 17, 2020; there are debts in tax­es and cus­toms payments)	KOBYLYATSKY YURY ALEKSEEVICH	Not pro­vid­ed	23.12.2002	550115300198	Publishing mag­a­zines and peri­od­i­cals (58140). As well as whole­sale trade in a wide range of goods with­out any spec­i­fi­ca­tion, oth­er retail trade in non-spe­cial­ized stores.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI (351013100)	Brother Argyn’s wedding
224	TOO “MEDIA EXPERT-2014” (liq­ui­dat­ed on 15.02.2021, from 2018 did not pay taxes)	KOBYLYATSKY EVGENY YURIEVICH	KOBYLYATSKY YURY ALEKSEEVICH	25.04.2014	140440029644	Presentation of adver­tis­ing in the media (73120)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office” (351013100)	Argyn’s broth­er’s relatives
225	KAZMEDIA PROJECT LLP	KOBYLYATSKY EVGENY YURIEVICH	KOBYLYATSKY EVGENY YURIEVICH	24.01.2006	060140018809	Presentation of adver­tis­ing in the media (73120)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office”, OFFICE 206 (351013100)	A rel­a­tive of Argyn’s brother
226	“EURASIA MEDIA GROUP” LLP (inac­tive)	KOBYLYATSKY EVGENY YURIEVICH	AITBAEVA AISULU ADILHANKYZY	26.01.2012	120140018713	Presentation of adver­tis­ing in the media (73120)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KOMISSAROVA STREET, 27, Business cen­ter “Playlive Office”, OFFICE 108 (351013100)	A rel­a­tive of Argyn’s brother
Nigmatulin’s broth­ers Aryn and Arstan
227	JSC “STATE FUND SOCIAL INSURANCE” (more than 201 employ­ees; has arrears in tax­es and cus­toms pay­ments; pub­lic pro­cure­ment par­tic­i­pant (cus­tomer, sup­pli­er) — 869 gov­ern­ment contracts)	KURMANOV ALMAS MUKHAMETKARI-MOVICH; NIGMATULIN ARYN ZAIRULLAEVICH (for­mer Vice President)	The founder is not spec­i­fied, but it is known that 100% is state cap­i­tal. The only share­hold­er is the MINISTRY OF LABOR AND SOCIAL PROTECTION OF THE POPULATION OF THE RK	20.04.2004	040440004549	Compulsory gov­ern­ment insur­ance activ­i­ties (84300)	г. Astana, BAIKONUR DISTRICT, AMANGELDY IMANOV STREET, 13, Business Center “Nursaulet 2” (711410000)	Brother Aryn
228	JSC “NATIONAL COMPANY” KAZAKH INVEST “(for­mer­ly called JSC” National Agency for Export and Investment “KAZNEX INVEST”) (employs more than 101 employ­ees;; pub­lic pro­cure­ment par­tic­i­pant (cus­tomer, sup­pli­er) — 321 gov­ern­ment contracts)	YUSUPOV MEIRZHAN BAKHITOVICH; ARYNOV ASKAR ARYNOVICH (was the man­ag­ing direc­tor in 2011–18); NURLANOV NURZHAN NURLANOVICH (was the man­ag­ing direc­tor in 2011-12)	Founder of the State Institution “COMMITTEE OF STATE PROPERTY AND PRIVATIZATION OF THE MINISTRY OF FINANCE OF THE RK”. DEVELOPMENT OF THE RK “(51%)	12.08.2003	030840001557	Organization of con­fer­ences and trade shows (82300)	г. Astana, ESIL DISTRICT, MANGILIK EL AVENUE, 55/20 (711210000)	Relatives of Aryn’s broth­er and person
229	SARYARGA NAN KARAGANDY LLP (more than 151 employ­ees work; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) — 209 gov­ern­ment contracts)	BURLENOVA AYGUL OSHAKBAEVNA; ARYNOV ORAZ ARYNOVICH (was in 2016)	OGAY VLADISLAV EDUARDOVICH; SERIKBAEVA BAKYT KAIRBEKOVNA (was in 2015–20); NIGMATULIN ERLAN ZAYRULLAEVICH (was in 2017–20)	17.07.2015	150740015111	Manufacture of bak­ery and flour con­fec­tionery prod­ucts of short stor­age (10710). As well as the pro­duc­tion of rusks and bis­cuits, flour con­fec­tionery prod­ucts of long-term storage.	Karaganda region, KARAGANDA G.A., KARAGANDA, OCTOBER R.A., OCTOBER DISTRICT, ACCOUNTING QUARTER 018, 252 (351011100)	Relatives of Aryn’s broth­er and person
230	(TERRRITORIAL BRANCH OF RSE ON REMOVAL “NATIONAL CENTER FOR EXPERTISE OF DRUGS AND MEDICAL PRODUCTS”	ZEYNELOV TIMUR SANSYZBAEVICH; NIGMATULIN ARSTAN ZAYRULLAEVICH (for a long time he was the head, since the times when the branch had the sta­tus of region­al significance)	Not pro­vid­ed	17.07.2012	120741009187	Other health care activ­i­ties (86900)	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, PROSPECT BUKHAR ZHYRAU, 9A (351013100)	Brother Lion
231	SP “JETYMSHOKY” LLP	ARSTANOV ADILKHAN ARSTANOVICH (from 2020)	LLP “VERTEX HOLDING” DZHUMANBAYEV VLADIMIR VIKTOROVICH; ROSUM Jeanne Urazovna	05.03.2010	100340005399	Activities for the con­duct of geo­log­i­cal explo­ration and research (with­out research and devel­op­ment) (71122). As well as the rental and man­age­ment of your own real estate.	Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, KRIVOGUZA STREET, 33/1 (351013100)	Son of Arstan
232	NON-PROFIT JSC “NATIONAL AGRARIAN SCIENTIFIC AND EDUCATIONAL CENTER” (more than 21 employ­ees work; par­tic­i­pant in pub­lic pro­cure­ment (cus­tomer, sup­pli­er) — 879 gov­ern­ment contracts)	ISAEVA GULMIRA SULTANBAIKYZYSAPAROV AIDARBEK SEPELLOVICH (Chairman of the Board of Directors)	Founder of the State Institution “COMMITTEE OF STATE PROPERTY AND PRIVATIZATION OF THE MINISTRY OF FINANCE OF THE RK.”	01.09.2015	150940000180	Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties not includ­ed in oth­er cat­e­gories (74909)	г. Astana, SARYARKA DISTRICT, KENESARY STREET, HOUSE 36 (711310000)	Brother Arstan’s brother-in-law
233	NOGAYBAY LLP (more than 31 employ­ees; a pub­lic pro­cure­ment par­tic­i­pant (cus­tomer, sup­pli­er) — 2 gov­ern­ment con­tracts from 2020; sown area over 12 thou­sand hectares; gov­ern­ment sub­si­dies: 107.6 mil­lion tenge (2019), 516.2 mil­lion tenge (2020; began to devel­op ani­mal husbandry))	TASHMETOV KANAT KHAMASHEVICH; SAPAROV AYDARBEK SEPELLOVICH (was in 1995–2007); SAPAROV ALTYNBEK SEIPULLOVICH (was in 2007–20)	SAPAROV ALTYNBEK SEYPULLOVICH (since 2007); SAPAROV AYDARBEK SEPELLOVICH (was before 2009)	05.10.1995	951040000019	Growing of grain and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111). As well as the cul­ti­va­tion of oilseeds and their seeds; breed­ing of dairy cat­tle; repair and main­te­nance of machin­ery and equip­ment for agri­cul­ture and forestry.	North-Kazakhstan region, PETROPAVLOVSK G.A., G. PETROPAVLOVSK, STREET ZHAMBYLA, 111 (591010000)	Relatives of broth­er Arstan
234	KH “NOGAYBAY” (liq­ui­dat­ed on 10.12.2020; pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) from the day of foun­da­tion; state sub­si­dies: 67.1 mil­lion tenge (2019), 22.6 mil­lion tenge (2020))	SAPAROV ALTYNBEK SEYPULLOVICH	Not spec­i­fied	18.07.2013	031060005621	Growing of cere­als and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111)	North Kazakhstan region, MAGZHAN ZHUMABAYEV DISTRICT	Relative of broth­er Arstan
235	LLP “AKSA-SEVER” (more than 31 employees)	MUKASHEVA ZAMZAGUL NAGMEDZHANOV-NA	Not spec­i­fied (since 2009) ALTYNBEK SEYPULLOVICH SAPAROV (was among the founders 2004-09)	11.02.2004	040240005946	Growing of grain and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111). And also the cul­ti­va­tion of oilseeds and their seeds, breed­ing of oth­er cat­tle and buffaloes.	North Kazakhstan region, MAGZHAN ZHUMABAYEV DISTRICT, S.O. BAYTEREK, S. BAYTEREK, STREET OKTYABRSKAYA, 22A (593683100)	Relative of broth­er Arstan
236	SP “SAPAROV ALTYNBEK” (liq­ui­dat­ed 09.12.2020)	SAPAROV ALTYNBEK SEYPULLOVICH	Not pro­vid­ed		680622300369		North Kazakhstan region, MAGZHAN ZHUMABAYEV DISTRICT	Relative of broth­er Arstan
237	LLP “BULAEV ASTYK” (more than 21 employees)	BARANOV YURI OLEGOVICH; SAPAR KAYYRBEK SEIPILULY (was in 2011)	SAPAR KAIRBEK SEIPILULY	20.01.2011	110140011358	Warehousing and stor­age of grain (52101)	North Kazakhstan region, MAGZHAN ZHUMABAEVA DISTRICT, BULAEVSKAYA G.A., BULAEVO, STREET TSELINNAYA, 4 (593620100)	Relative of broth­er Arstan
238	LLP “Nur-AGRO 2050” (more than 41 employees)	SAPAROV NURSULTAN AIDARBEKOVICH	SAPAROV NURSULTAN AYDARBEKOVICH and 33 oth­er nat­ur­al persons-founders	14.05.2019	190540010369	Growing of grain and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111). And also the cul­ti­va­tion of oilseeds and their seeds, the breed­ing of cat­tle for meat.	North-Kazakhstan region, PETROPAVLOVSK G.A., PETROPAVLOVSK, STREET NAMED AFTER ZHAMBYL, 111 (591010000)	Relative of broth­er Arstan
239	MPMZ-KAZAKHSTAN LLP	MUKAEV SERIK SHALKAROVICH	SAPAROV NURSULTAN AIDARBEKOVICH	29.08.2017	170840035887	Agents involved in the sale of a wide vari­ety of goods (46190)	North-Kazakhstan region, PETROPAVLOVSK G.A., PETROPAVLOVSK, STREET NAMED AFTER ZHAMBYL, 111 (591010000)	Relative of broth­er Arstan

LINKS ON SOCIAL MEDIA

Nurlanov Madi

 https://vk.com/id236979818 https://www.worldcubeassociation.org/persons/2018NURL01

Laura Sapa

https://vk.com/laura.sapa

Amina Nigmatulin

 https://vk.com/aminuwah, https://www.facebook.com/amina.nigmatulina.18 , https://uk.linkedin.com/in/amina-nigmatulina

Argynov Asan

https://www.facebook.com/profile.php?id=100001036068460

Marhabat Belbaeva

 https://vk.com/id63723152, https://www.facebook.com/marhabat.belbaeva

Alexey Kobylyatsky

https://www.facebook.com/alexeykoby

Daria Kobylyatskaya

https://www.facebook.com/dasha.kobylyatskaya

Belbaeva Naile has a page in FB

Belbaeva Saltanat

 https://www.facebook.com/saltanatbelb , https://www.facebook.com/profile.php?id=100001972178885 https://vk.com/salta1983

Belbaev Baurzhan

 https://www.facebook.com/baurzhan.belbayev.90, https://www.facebook.com/baurzhan.belbayev

Zhandos Belbaev

https://www.facebook.com/zhandos.belbayev

BELBAEVA SHOLPAN

https://www.facebook.com/sholpan.belbayeva

Magda Idrisova (there is a fam­i­ly photo)

https://vk.com/id108113181

Madina Idrisova

https://vk.com/idrissovaidrissova

insta­gram: id_madina  https://my.mail.ru/mail/i.madina-96/

Alina Idrisova

https://vk.com/idrissovaa

Louise Idrisova

https://vk.com/luizaidrissova

Kamal Idrisov

https://vk.com/id189368942