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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
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)
Madina Idrisova
https://vk.com/idrissovaidrissova
instagram: id_madina https://my.mail.ru/mail/i.madina-96/
Alina Idrisova
Louise Idrisova
Kamal Idrisov
