The business empire of Kairat Mami's children and relatives. Journalistic investigation.

Google trans­lat­ed

Kairat Mami Abdrazakuly  ( . Kaz  Қayrat Әbdіrazaқұly Mәmi née  Kairat Abdrazakovich Mamiev ) (05/09/1954,  Dzhambul dis­trict ,  Almaty region ,  Kazakh SSR ) —  Kazakh  states­man, Chairman of the Constitutional Council (appoint­ed 11 December 2017).

FACTS

1.  2020.12.27.  The Telegram chan­nel  “Access to the Sea”  writes in detail  about the chil­dren of an influ­en­tial mem­ber of the ” Shaprashta clan ” and chair­man of the Constitutional Council of the Republic of Kazakhstan  Kairat Mami. Earlier, we  wrote in detail that the  main hold­ers of  Mami’s  assets are his son and sec­ond daugh­ter, who live in London and, in fact, pro­vide legal­iza­tion of mon­ey obtained by crim­i­nal means. https://t.me/Uzynqulaq/1006

2.  12.25.2020.  The link between Constitutional Council Chairman Kairat Mami and real estate in London is indi­rect. The son of the coun­try’s main lawyer, Miras Mami, tried to do busi­ness, not only in flour­ish­ing Kazakhstan, where dad instilled respect for the law, but abroad. The address of the apart­ment on the cozy Brompton Place Mami Jr. indi­cat­ed for the reg­is­tra­tion of his com­pa­nies. They were lat­er closed. The nom­i­nal own­er of the apart­ment is a mod­est res­i­dent of Mamyr‑4 (for those who do not know — until recent­ly it was the out­skirts: even the pros­ti­tutes stood clos­er to the cen­ter) Aigul Saymasaeva. She owns a quar­ter in a large Kazakhstani real estate com­pa­ny — the joint-stock real estate invest­ment fund “Alba“https://knews.kg/2020/12/25/kto-napadaet-na-vysshih-chinovnikov-kazahstana-sistemnyj-raskol-v-nur-sultane-on-shiritsya-i-mnozhitsya/

3.  2021.11.24.  The Anti-Corruption Agency charged  Zhumagaliyev with  embez­zle­ment of huge funds from the bud­get — it was at least  $ 2 bil­lion , which he had mas­tered over 15 years of work as a cura­tor of informa­ti­za­tion and dig­i­tal­iza­tion, and the chair­man of the Anti-Corruption Agency,  Alik Shpekbaev,  even insist­ed on arrest  Zhumagaliev. Zhumagaliev’s  father-in-law ,  Kairat Mami, inter­vened in the sit­u­a­tion   and per­son­al­ly dis­turbed Elbasy  on this issue  dur­ing his vaca­tion  in Turkey. https://t.me/Uzynqulaq/949

4.  2020.10.13.  The south­ern clan near­ly dis­in­te­grat­ed; its influ­en­tial rep­re­sen­ta­tives remain: akim of the Turkestan region  Umirzak Shukeyev,  chair­man of the Constitutional Council of the Republic of Kazakhstan  Kairat Mami , chair­man of the Anti-Corruption Agency  Alik Shpekbaev, Kanat Saudabayev  ( known as  “Tsirkach” ), for­mer chair­man of the Customs Control Committee of the Ministry of Finance of the Republic of Kazakhstan  Kozy-Korpesh Karbuzov. https://t.me/Uzynqulaq/882

5.  2020.10.01. Kairat Mami,  in addi­tion to his offi­cial post, is unof­fi­cial­ly con­sid­ered one of the key cura­tors of Kazakhstan’s law enforce­ment agen­cies. Before join­ing the Constitutional Council of the Republic of Kazakhstan,  Mami  , as chair­man of the Supreme Court and Prosecutor General, became one of the rich­est peo­ple in the coun­try, while not offi­cial­ly appear­ing in Kazakhstan’s  Forbes. The main hold­ers of  Mami’s  assets are his son and sec­ond daugh­ter, who live in London and, in fact, pro­vide mon­ey laun­der­ing. So,  Elvira Mami  was edu­cat­ed  at  Henley Business School  in London (the cost of train­ing ranges from  19,800 pounds ster­ling up to  £ 32,500 per  year), while becom­ing both a Bachelor of Economics and a Master in Management. He is the  direc­tor of two London-based com­pa­nies at once :  Greenvits Ltd. (relat­ed to food pro­duc­tion) and  Cognita House Limited (main activ­i­ty is man­age­ment and edu­ca­tion con­sult­ing). In turn,  Miras Mami  grad­u­at­ed from the  old­est uni­ver­si­ty in London —  University  College  London  (tuition costs up to  £ 20,000  per year) and  Harvard  Business  School  in the USA (a year of study will cost USD 78,000 ). Currently  Miras Mami  works  in the London office of a finan­cial and ana­lyt­i­cal com­pa­ny — pro­vides ser­vices in the field of inter­na­tion­al pro­tec­tion and man­age­ment of finan­cial assets of  Hermes Management Ltd. For some time,  Miras Mami  was a direc­tor of two com­pa­nies in London:  Adal Capital Limited.,  And  Adal Capital Management LLP , in the   UK  busi­ness reg­is­ter Miras Mami  record­ed an elite 100-meter apart­ment in the Chelsea area; appar­ent­ly they were emp­ty for a while  and were leased  for  £ 1,500 a week. It is known that the eldest daugh­ter — Ainur Mami,  who will move to Europe after her hus­band  Askar Zhumagaliev  , also received her edu­ca­tion out­side of Kazakhstan: she grad­u­at­ed from  The Diplomatic  Academy  of  London  (DAL).  The chil­dren of  Kairat Mami  main­tain friend­ly rela­tions with the son of Dariga Nazarbayeva  ,  Nurali Aliyev , who  also lives in London  ,  who has a “Tier 1 visa”  (UK invest­ment visa), whose name sounds in con­nec­tion with the  scan­dalous  Astana LRT project https://t.me/Uzynqulaq/860

6.  2020.09.14.  Strong polit­i­cal sup­port for  Zhumagaliev , a grad­u­ate of a mil­i­tary uni­ver­si­ty in Russian Ryazan, who trained spe­cial­ists in radio elec­tron­ics, and not in the field of high tech­nolo­gies, was pro­vid­ed, as we  wrote ear­li­er , by his father-in-law, an influ­en­tial mem­ber of the “ Shaprashta clan ” and chair­man of the Constitutional Council of the Republic of Kazakhstan  Kairat Mami. Rumor-mak­ers say that  Zhumagaliev,  as an offi­cial, led a lux­u­ri­ous lifestyle and is known in the gov­ern­ment quar­ter as an avid golfer and lover of haute cui­sine and fash­ion, a reg­u­lar vis­i­tor of the world’s lead­ing health cen­ters. https://t.me/Uzynqulaq/834

7.  2020.03.14. Tlektes Barpibaev, a  mem­ber of the ” Shaprashta clan ” and chair­man of the court of the city of Nur-Sultan,  who is in quar­an­tine  due to coro­n­avirus infec­tion, is a promi­nent rep­re­sen­ta­tive of what is com­mon­ly called the “judi­cial mafia.” He is capa­ble of orga­niz­ing the cor­rect con­sid­er­a­tion of the case in most courts of Kazakhstan with one call: they say that Judge Batyrbek Kudabayev could not do with­out such a call to the court of Kostanay  dur­ing the sen­tenc­ing to the lat­i­fundist Vasily Rozinov, which is no coin­ci­dence — Barpibaev is espe­cial­ly close to Elbasy’s nephew Akhmetzhan Yesimov. Barpibayev’s influ­ence is also explained by the fact that he is con­sid­ered a crea­ture and a con­fi­dant of the chair­man of the Constitutional Council of the Republic of Kazakhstan, Kairat Mami, and in tan­dem with Meyrambek Timemerdenov, chair­man of the Judicial Collegium for Civil Cases of the Supreme Court of the Republic of Kazakhstan, nick­named Timer, accu­mu­lates all the “black cash” of the judi­cial mafia Kazakhstan — all secret finan­cial trans­ac­tions are closed on them; as a result, Barpibaev is a multi­bil­lion­aire, which, in fact, allows him to trav­el around the world in a pri­vate jet. Timerdenov is a rather scan­dalous char­ac­ter, for exam­ple, in 2008, as the chair­man of the Almaty region­al court, he “ put his own order», Carrying out ille­gal actions both against fel­low judges and against pros­e­cu­tors. A sep­a­rate scan­dal was the  rev­e­la­tion of  Kulpash Utemisova, who was con­sid­er­ing the case of Alexander Sutyaginsky (the ini­tial sen­tence was  12 years in prison for attempt­ed con­tract mur­der her part­ner Mikhail Garkushkin), lat­er Utemisova replaced Sutyaginsky’s real term with a sus­pend­ed one, after which he fled to Russia, and the judge her­self end­ed up in the dock. Utemisova said right then that Timerdenov had nev­er been guid­ed by the let­ter of the law in his work. So, he first put pres­sure on Utemisova for two months, expressed in an ille­gal demand to leave the ver­dict of the first instance court unchanged (12 years in prison), and then, for rea­sons unknown to her, on the con­trary, demand­ed that Sutyaginsky be acquit­ted. Barpibaev is also con­nect­ed with open­ly crim­i­nal cir­cles: while still the chair­man of the South Kazakhstan Regional Court, he became a close friend of Mekhti Mamedov ( crime boss, an Azerbaijani by birth, but a cit­i­zen of Kazakhstan, who con­trols the tran­sit of Afghan drugs to Russia). It is believed that in addi­tion to Barpibayev, Mamedov cor­rupt­ed a mem­ber of the “ team of secu­ri­ty offi­cials Kairat Kozhamzharov ”Maksat Duisenov, when he was the head of the Department for Combating Economic and Corruption Crimes in Almaty and his then deputy Yerzhan Ibraimov (now Ibraimov is the first deputy pros­e­cu­tor of the East Kazakhstan region). # they will write that the Ministry of Health of the Republic of Kazakhstan is aware that the whole fam­i­ly (in addi­tion to his wife, Barpibaev has a tokal and the youngest son from her) is affect­ed by a coro­n­avirus infec­tion. Now there is a search for every­one with whom the judge’s rel­a­tives could con­tact, because there is infor­ma­tion that the sec­ond wife (tokal) Barpibaeva arrived in Kazakhstan from Germany with anoth­er busi­ness jet, who escaped hos­pi­tal­iza­tion and quar­an­tine and also sub­se­quent­ly turned out to be a car­ri­er of the coro­n­avirus ( t.me/Uzynqulaq / 523 ).

8.  2020.03.20.  # they will write that the pro­ceed­ings regard­ing the chair­man of the court of the city of Nur-Sultan Tlektes Barpibayev, who  used the  Bombardier Challenger 850 busi­ness jet (tail num­ber M‑TAKE) belong­ing to Bakharidin Ablazimov for per­son­al pur­pos­es, was trans­ferred to the Supreme Court of Kazakhstan, where the ethics com­mis­sion will deal with it. Despite the fact that a mem­ber of the “judi­cial mafia” Barpibaev and  his fam­i­ly, includ­ing his sec­ond wife (tokal)  reg­u­lar­ly use a pri­vate jet for flights to Europe, this time it came to the atten­tion of the pub­lic only  because of the coro­n­avirus infec­tion found in the judge : anti-cor­rup­tion ser­vice Alik Shpekbayeva remained on the side­lines and does not want to get involved in the case,  hav­ing estab­lished onlythat the busi­ness jet was char­tered by a busi­ness­man and a rel­a­tive of a judge. The KNB also remains indif­fer­ent.
Such a reac­tion of the anti-cor­rup­tion ser­vice looks very strange, because yes­ter­day they  detained the  akim of the Kyzylorda region Kuanyshbek Iskakov, his deputy and a rel­a­tive, in con­nec­tion with the theft of 80 mil­lion tenge (which is enough for only 3 flights with a Bombardier Challenger 850 busi­ness jet en route Nur-Sultan — Berlin). However, there is a log­i­cal expla­na­tion for this: Barpibaev, as a crea­ture and con­fi­dant of the chair­man of the Constitutional Council of the Republic of Kazakhstan, Kairat Mami, is his “ wal­let»And, trav­el­ing in Europe, does not man­age his own mon­ey; In addi­tion, it was Barpibayev who rec­om­mend­ed Mami as his suc­ces­sor. The Chairman of the Supreme Court, Zhakip Asanov, faces a dilem­ma: to pun­ish and fire, which means elim­i­nate the per­son­nel threat — Barpibayev, or to play into the inter­ests of the judge’s patrons https://t.me/Uzynqulaq/555

9. 2011.04.19. The judi­cia­ry was cre­at­ed by none oth­er than the new­ly elect­ed Speaker of the Senate, Kairat Mami. While work­ing as a mem­ber of the Supreme Court, he was caught on a bribe, but with the help of his fel­low coun­try­man and rel­a­tive Nurtai Abykayev, he was removed from the crim­i­nal inves­ti­ga­tion and land­ed not on prison bunks, but in the chair of the deputy min­is­ter of jus­tice. It was at the end of the last cen­tu­ry. After serv­ing no more than two years in the Ministry of Justice, future man num­ber two was trans­ferred to the Presidential Administration, after which he replaced Maksut Narikbayev, anoth­er mali­cious bribe-tak­er, as Chairman of the Supreme Court. And he final­ly destroyed the judi­cial sys­tem. The six judges of the Supreme Court con­vict­ed of cor­rup­tion are the staff of Kairat Mami. It was he who invit­ed them to this work, it was he who sup­port­ed them. To assert, that they instant­ly turned into cor­rupt offi­cials after he left the post of head of the high­est court, can only be a very naive per­son. To put it sim­ply, they were trained by him to be cor­rupt and turned out to be good stu­dents. Just because of impuni­ty, they lost their vig­i­lance. They began to take bribes right in the office. Under him there was more con­spir­a­cy, but in fact every­thing remained in the form in which he cre­at­ed this sys­tem. https://www.neweurasia.info/sobytiya-i-mneniya/3409-

10. 2011.04.27. Chairman of the Senate, sec­ond per­son in Kazakhstan. Was born in 1954 in the Zhambyl region of the Alma — Ata region. Graduated from KAZGU, lawyer. Close to the President by geneal­o­gy. During the Soviet peri­od, for nine years he worked in the judi­cia­ry in the Guryev (Atyrau) region. In 1990 he was trans­ferred to Almaty, after which his rapid career began. In 1999, he was sud­den­ly removed from the Supreme Court. According to wide­spread opin­ion, in con­nec­tion with acts of cor­rup­tion. But he man­aged to avoid crim­i­nal pros­e­cu­tion, was appoint­ed to the post of Deputy Minister of Justice. Six months lat­er, he was trans­ferred to the high posi­tion of Deputy Head of the Presidential Administration, and a year lat­er he was elect­ed Chairman of the Supreme Court. K. Mami’s swift career tes­ti­fies to his close­ness to the President. On the rec­om­men­da­tion of the Head of State, he was elect­ed to the sec­ond posi­tion in the coun­try, became the speak­er of the Senate. His ascent coin­cid­ed with a row­dy scan­dal in the Supreme Court, where six judges, who are his crea­tures, were con­vict­ed of cor­rup­tion by the finan­cial police and dis­missed from their posts. K. Mami, despite his high posi­tion and sec­ond posi­tion in the pow­er struc­ture, is nev­er­the­less not con­sid­ered as the suc­ces­sor of the cur­rent President. It is char­ac­ter­ized as a lim­it­ed per­son who does not have a polit­i­cal out­look. nev­er­the­less not seen as a suc­ces­sor to the incum­bent President. It is char­ac­ter­ized as a lim­it­ed per­son who does not have a polit­i­cal out­look. nev­er­the­less not seen as a suc­ces­sor to the incum­bent President. It is char­ac­ter­ized as a lim­it­ed per­son who does not have a polit­i­cal out­look. https://eurasiaorgru.livejournal.com/245563.html

11. 2011.04.15. Kairat Mami was seen in the repres­sions against the Zheltoksanites. One, small, episode of Kairat Mami’s activ­i­ties was cap­tured in the book of mem­oirs of the Almaty teacher Zhansai Sabitova, pub­lished in 1998. She was repressed for her par­tic­i­pa­tion in the December 1986 events and served sev­er­al years in prison under an anti-Soviet arti­cle. In 1989, Kolbin’s regime weak­ened, Zhansae man­aged to get out of prison, but for sev­er­al more years she could not reha­bil­i­tate her­self. On one of these days of walk­ing in agony, Kairat Mami, then the chair­man of the board of the Supreme Court, threw her: “Comedian”. So the hero­ine of the December events, Zhansai, and after the release of the decree of President Nazarbayev in 1991, tried in vain to restore her rights, to receive com­pen­sa­tion for the repres­sions. In her book, Zhansaya Sabitova writes,https://rus.azattyq.org/a/senat_parliament_kazakhstan_kairat_mami/3558041.html

12. 2021.02.13.  The chair­man of the Constitutional Council of Kazakhstan, Kairat Mami, can boast that his son Miras is mak­ing a career on his own. The young man, born in 1988, received a pres­ti­gious edu­ca­tion abroad and since August 2018 has been work­ing for a large inter­na­tion­al invest­ment com­pa­ny  Federated Hermes , head­quar­tered in the United States. But in fact, appar­ent­ly, with­out the help of his father, who holds high posi­tions in the civ­il ser­vice, Miras can­not do — and there­by reveals the busi­ness inter­ests of  Kairat Mami  in Kazakhstan. PHOTO  https://slon.today/biznes/item/164613-kajrat-mami-ego-syn-i-kvartira-v-londone

13.  2015.09.25.  Mami’s broth­er — Mamiev Zhomart Abdrazakovich — was involved in a scam with a man­sion in the elite dis­trict of Almaty at Shevchenko, 15A https://365info.kz/2015/09/zhiteli-almaty-ulichili-byvshuyu-komandu-hrapunova-v-mahinatsiyah

14.  2008.01.10.  Headline: “The high­er, the nas­ti­er or where Mami pops up.” When Zheldorstroy LLP was the firm of Mami Yerlan (a rel­a­tive of Mami Kairat), she com­pet­ed with ille­gal­ly con­vict­ed busi­ness­men for a ten­der for the con­struc­tion of the Khromtau-Altynsarino rail­way line, the episode is asso­ci­at­ed with the KNB raid­ing. https://vse.kz/blog/502/entry-2234-chem-vyshe-tem-gazheili-gde-vsplyvet-mami/

15.  2011.12.21. Kairat Mami has rarely shown pub­lic­i­ty through­out his career. Cameras, live com­mu­ni­ca­tion and dia­logue are not for him. But in December 2011, he com­ment­ed on the trag­ic events of the shoot­ing by the police of the oil work­ers of Zhanaozen, who were protest­ing against unfair pay and poor work­ing con­di­tions: “Lawlessness and vio­la­tion of pub­lic order must not be allowed. Organizers and law­break­ers will be held account­able and pun­ished as they deserve ”(source  https://tengrinews.kz/kazakhstan_news/sledstviyu-delu-sobyitiyah-janaozene-budut-privlechenyi-204276/). In his speech from the ros­trum of par­lia­ment, Mami announced the start of the work of an inves­tiga­tive task force, cre­at­ed on the per­son­al instruc­tion of President Nursultan Nazarbayev. Note that this was not said by a law enforce­ment offi­cer, but at that time the speak­er of the Senate of the Parliament. Apparently, it was he who, in spite of the incom­pat­i­ble posi­tion, was instruct­ed to orga­nize a “tri­al” over the pro­test­ers. No soon­er said than done com­pe­tent­ly. Many peo­ple were tor­tured and beat­en at the police sta­tion. 13 defen­dants were sen­tenced to impris­on­ment for a term of 3 to 7 years, 21 defen­dants were sen­tenced to sus­pend­ed sen­tences or to pun­ish­ment with the simul­ta­ne­ous appli­ca­tion of amnesty. Fates are bro­ken, health and years of life are lost. The “con­duc­tor” of all this, appar­ent­ly, was Kairat Mami.

16.  2020.05.29.  In the sum­mer of 2019, a scan­dal erupt­ed around Askar Zhumagaliev with a large-scale data leak of 11 mil­lion adult cit­i­zens of Kazakhstan (the data­base is still avail­able in DarkNet for any user who can pay for its down­load) (source  https://compromatkz.com/%D1 % 87% D0% B8% D0% BD% D0% BE% D0% B2% D0% BD% D0% B8% D0% BA% D0% B8 /% D0% B0% D1% 81% D0% BA% D0% B0% D1% 80-% D0% B6% D1% 83% D0% BC% D0% B0% D0% B3% D0% B0% D0% BB% D0% B8% D0% B5% D0% B2-% D0% B2-% D1% 86% D0% B8% D1% 84% D1% 80% D0% BE% D0% B2% D0% BE% D0% BC-% D1% 83% D1% 82% D0% B8% D0% BB% D0% B5-2020.html ).

17.  2020.06.17.  Only offi­cial­ly for 2018–2019, 41.5 bil­lion tenge was spent on “dig­i­tal­iza­tion”. The true costs are many times high­er than those declared by the for­mer min­is­ter. After all, NIT JSC from 2016 to 2020 received 178.8 bil­lion tenge from the state with­in the frame­work of state pur­chas­es. For the peri­od from 2018 to 2019, 96.5 bil­lion are released, which is already two times high­er than 41.5 bil­lion tenge declared by Askar Zhumagaliyev. The “dig­i­tal­iza­tion” also includes the NJSC “Government for Citizens”. The orga­ni­za­tion received 229.5 bil­lion from 2016 to 2020, and for 2018–2019 — 111.8 bil­lion tenge (source  http://rating.net.ua/item/18976-askar-zhumagaliev-neumelo-perepryatal-milliardy ) …

18.  2014.12.10.  Rashid Tusupbekov, com­mis­sioned by some very influ­en­tial peo­ple in Nazarbayev’s inner cir­cle, began an intrigue against his oth­er “blood” ene­my, the then speak­er of the Senate of the Parliament of the Republic of Kazakhstan Kairat Mami. According to the log­ic of the head of the finan­cial police Tusupbekov, the “case of Zimanov Jr.” about bribery should have become “the case of Kairat Mami and Mukhtar Zimanov” (source  http://cacompro.blogspot.com/2014/11/blog-post_7.html ).

Relatives and “wal­lets”

№п / пFULL NAMEDate of BirthRelation degreeOccupationChildren, fam­i­ly
1.Mami Kairat Abdrazakovich09.05.1954PersonChairman of the Constitutional Council of the Republic of Kazakhstan (since 2017). Former chair­man of the Prosecutor General’s Office (2009–11), the Senate of the Parliament (2011–13), the Supreme Court of the Republic of Kazakhstan (2013–17). While work­ing as a mem­ber of the Supreme Court, he was caught on a bribe. Then, being its chair­man, he added 6 judges, who were even­tu­al­ly con­vict­ed of cor­rup­tion and dis­missed. According to state­ments from rep­re­sen­ta­tives of the Russian side, Mami was one of the recip­i­ents of a bribe worth $ 250 mil­lion in the case of Alliance Bank JSC.7 broth­ers (Zhomart, Mukhit, Samat and Yerzhan) and sis­ters. 3 chil­dren. A native of s. Zhambyl, Zhambyl dis­trict, Almaty region. Comes from the Dulat tribe of the Elder Zhuz. A rel­a­tive of the first President of the Republic of Kazakhstan Nazarbayev Nursultan Abishevich (06.07.1940). 
2.Akhmetova Makbal Zairbekovna SpouseFounder LLP “EL CAPITAL”, has FE “AKHMETOVA MAKBAL ZAIRBEKOVNA”. 
3.Mami Ainur Kairatovna06.07.1979DaughterFounder: IZET GREENHOUSE LLP, GREENHOUSE KAZAKHSTAN LLP, GREEN KITCHEN LLP, KELESHEK SOCIAL CHARITY FUND LLP, CALIFORNICATION BEAUTY LLP, Ya SAM LLP, CALIFORNICATION WEALTH LLP, CALIFORNICATION WEALTH LLP MANAGEMENT ”,“ SOLAR CAPITAL ”LLP. AMAK GROUP LLP. The lat­ter is the founder of TAU-KEN ENGINEERING LLP, and it, in turn, ALTYN ENGINEERING LLP. Has an indi­vid­ual entre­pre­neur “MAMI AINUR KAYRATKYZY”. There are debts for indi­vid­ual entre­pre­neurs in tax­es and cus­toms pay­ments: 6 625 tenge. Participant in 2 civ­il cases. Daughter of Kuanysh Miriam Askarovna (01.08.2003), son of Kuanysh Kaisar Askarovich (10.03.2006).
4.Zhumagaliev Askar Kuanyshevich02.08.1972Son-in-law Ambassador Extraordinary and Plenipotentiary to the Kingdom of the Netherlands (since 2020), Permanent Representative to the OPCW. Former  Minister of Communications and Information  (2010–12), Minister of Transport and Communications (2012–14), Deputy Prime Minister — Minister of Defense and Aerospace (2017–19), Minister of Digital Development, Innovation and Aerospace (2019–20) The Anti-Corruption Agency charged him with embez­zle­ment from the bud­get total­ing $ 2 bil­lion. As an offi­cial in Kazakhstan, he led a lux­u­ri­ous lifestyle. In the gov­ern­ment quar­ter, he is known as an avid golfer, lover of haute cui­sine and fash­ion, and a reg­u­lar vis­i­tor to the world’s lead­ing well­ness centers.
5.Mami Elvira Kairatovna07.08.1982DaughterHe is the  direc­tor of two London com­pa­nies at once : “Greenvits Ltd.” (2019; food pro­duc­tion) and Cognita House Limited (2018; man­age­ment and edu­ca­tion con­sult­ing). The founder of the Kazakh LLP “EL CAPITAL” and LLP “EL CUISINE”, has the FE “MAMI ELVIRA KAYRATKYZY”. 
6.Mami Miras Kairatovich May 1988SonWorks in the London office of the finan­cial and ana­lyt­i­cal com­pa­ny Hermes Management Ltd (since 2018). Previously, he was a direc­tor of two com­pa­nies in London: Adal Capital Limited (man­age­ment of finan­cial funds), and Adal Capital Management LLP (both oper­at­ed in 2017–18). He is list­ed in the UK busi­ness reg­is­ter for an elite one-hun­dred-meter apart­ment in the Chelsea area. Former inde­pen­dent direc­tor, mem­ber of the board of direc­tors of JSC NIK of the National Bank of Kazakhstan. 
7.Mamiev Zhomart Abdrazakovich18.08.1961BrotherThe founder of ARSARON BUILDING COMPANY LLP and ARAY COMFORT LLP, as well as the head of the ABDRAZAK farm (MAMIEV ZHOMART ABDRAZAKOVICH) from the vil­lage. Zhambyl, Zhambyl region. There are debts for indi­vid­ual entre­pre­neurs in tax­es and cus­toms pay­ments: 263 312 tenge. He was involved in a scam with a man­sion in the elite dis­trict of Almaty at 15A Shevchenko. 
8.Mamiev Mukhit Abdrazakovich19.06.1965BrotherFounder of MBSCOMPANY LLP. Former head of the Representative Office of Trade and Transport Company LLP in Almaty. 
9.Akhmetova Shara Zairbekovna24.05.1961Wife’s sis­terPediatrician, founder of REMOTE PATRONAGE LLP, founder and head of CHILD CARE CENTER LLP. Affiliated per­son of the state-owned JSC NATIONAL RESEARCH MEDICAL CENTER. 
10.Akhmetova Balkhash Zairbekovna19.07.1963Wife’s sis­terFounder and head of LLP “AHZA-BAL”, has a res­i­den­tial com­plex “AKHMETOVA” (Akhmetova Balkhash Zairbekovna). Participant of 1 court case. Has arrears in 1 enforce­ment proceedings. 
11.Akhmetova Artyk Zairbekovna15.06.1965Wife’s sis­terHas an indi­vid­ual entre­pre­neur “AKHMETOVA A.Z.” (Akhmetova Artyk Zairbekovna), debt on tax­es and cus­toms pay­ments: 13 670 tenge. 
12.Akhmetova Tolkyn Zairbekovna02.10.1967Wife’s sis­terFounder of NATURALNYE PRODUCTS LLP and AXELINI LLP; head of SOLARCAPITAL LLP, AMAKGROUP LLP and IE Akhmetova Tolkyn Zairbekovna; ex-head of BITRIX LLP and RAR INVESTMENT GROUP LLP. 
13.Akhmetova Taklima Zairbekovna27.01.1970Wife’s sis­terJudge of the Almalinskiy District Court in the city of Almaty. She began her career in her native city of Shymkent. 
14.Mami (Mamiev) Erlan Erkeshevich20.01.1957RelativeHead of the Atyrau FL of JSC “NGSK KAZSTROYSERVIS”. Founder of WSM LLP, SEISMIC WELL LOGGING LLP, BURATAS LLP, the lat­ter is the founder of TENIZKAZYNATAS LLP. Former head of Kazatomprom Sulfuric Acid Plant Joint Venture LLP and Construction Director of United Chemical Company LLP, Samruk-Kazyna JSC. The own­er of the for­mer depart­men­tal din­ing room Almatykultbytstroy. When he was his firm, Zheldorstroy LLP com­pet­ed for ten­ders for the con­struc­tion of the Khromtau-Altynsarino rail­way line with ille­gal­ly con­vict­ed busi­ness­men, the episode is asso­ci­at­ed with the KNB raiding.Mamieva’s wife Bakytzhan Sagimbekovna (08.24.1956) — owns park­ing spaces in Astana, Esil dis­trict, st. 36, d.21 with an area of ​​19.2 sq. m and 22.1 sq. m. Participant of 2 civ­il lit­i­ga­tions. Son Mami Sanzhar Erlanovich (10.16.1982) — founder of SEN OIL LLP, REMEX LLP, INKAR RESOURCES LLP in Kazakhstan, as well as Energotrans Group LLC (share of 50% ; liq­ui­dat­ed 30.09.2020) in Moscow. Daughter-in-law Mamieva Lilia Abbyazovna (05.02.1985) — indi­vid­ual entre­pre­neur “Mamieva Lilia Abbyazovna.” BOO. Dzharbsunov ”, the founder of“ Company “KAZPROF” LLP and “AD UROCLINIC” LLP, has an indi­vid­ual entre­pre­neur “M ДАMI DARKHAN YERLANLY”. Mamieva’s daugh­ter-in-law Madia Manatbekovna (04/13/1992). Mamiev’s daugh­ter Akmaral Erlanovna (10/30/1979). Son-in-law Bisakaev Urken Serikkalievich (24.09. 1977) — General Director of the Association of Maritime Transport Entrepreneurs (since 2021). Former vice min­is­ter of cul­ture and sports (2019–21), ex-chair­man of the board of Kazakh Tourism NC JSC (2019). Grandchildren: Serikkali Alua Urkenovna (12.11.2002), Serikkali Alimansur Urkenovich (05.12.2008), Serikkali Abulkhair Urkenovich (09.03.2011). Swat Bisakaev Serikkali Gumarovich (01/02/1951) — Doctor of Technical Sciences, Professor of RAM, Academician of MAIN and MANEB, Director of the Republican Scientific Research Institute for Labor Protection (since 2013). Participant in 1 admin­is­tra­tive court case. Matchmaker Bisakaeva Gulnar Esenbulatovna (02/10/1951) — employ­ee of the RSE “National Scientific Medical Center”. Sister-in-law Tauekel Botagoz Serikkalievna (06/23/1982) — has IP “TUEKEL”. The hus­band of the sis­ter-in-law’s sis­ter Tauekel Galymbek Slambekuly (16.03.
15.Barpibaev Tlektes Yesheevich24.10.1960“Wallet”, the hold­er of the “black box office of judges”; also orig­i­nal­ly from Zhambyl regionChairman of the court of the city of Nur-Sultan (since 2013). It was his fam­i­ly mem­bers who were the very “zero patients” who pro­voked the first “coro­n­avirus cri­sis”, return­ing from Europe on the busi­ness plane of the oli­garch Bakharidin Ablazimov.Baskanbaev’s wife Aiman ​​Sabikanovna (25.05.1961) — founder of Firm Kord LLP; has FE “BASKANBAEVA” — and three chil­dren. Tokal and the youngest son.
16.Saimasaeva Aigul Aitzhanovna15.05.1970“Wallet”; orig­i­nal­ly from the region­al cen­ter of the Zhambyl region ‑s. UzynagashIt owns a quar­ter of JSC “JOINT-STOCK INVESTMENT FUND OF REAL ESTATE” ALBA “. Founder of ALBA E’SPERANZA LLP, STATUS MANAGEMENT COMPANY LLP and WSM LLP. The lat­ter is the co-founder of QUARTZ KZ LLP. Aigul has an indi­vid­ual entre­pre­neur “SAIMASAEVA AA” She is the nom­i­nal own­er of the apart­ment, in which Mami Miras reg­is­tered his com­pa­nies in London.Sister Saymasaeva Ainash Aitzhanovna (05/15/1970) — has an indi­vid­ual entre­pre­neur “Nur”. Brother Saymasaev Mukhtar Aitzhanovich (22.09.1964) — the founder and head of LLP “ҚҰM-BEL CAPITAL” and KH “DIMASH‑1” (Saymasaev Mukhtar Aitzhanovich); ex-head of NAURYZ-AGRO-RUNO LLP. All their enter­pris­es are reg­is­tered in the vil­lage. Uzynagash of Zhambyl region.

List of enter­pris­es in Kazakhstan of rel­a­tives and  “wal­lets” of  Kairat Mami 

№п / пName LeadersFoundersDate of registrationBINOKEDAddress (AS)Attitude (con­nec­tion)
1.LLP “GREENHOUSE KAZAKHSTAN” (paid 627,280,294 tenge of tax­es; has a debt on 1 enforce­ment proceedings)BEKTEP MUSLIM KHAIDAROVICHMAMI AINUR KAYRATKYZY; ZAKIR AZIZA ZHARMAKHANOVNA (daugh­ter of the for­mer Prosecutor General Tuyakbayev; wife of the Deputy Head of the Office of the Prime Minister who worked in the Prosecutor General’s Office, Abdukalyk Zakir — until 2017 Nalibayev)31.01.2013130140023870Growing veg­eta­bles, their seeds and seedlings (01132). 4.9 bil­lion tenge was invest­ed in the con­struc­tion of a green­house on 9 hectares. Including from 2013 to 2015, 1.5 bil­lion tenge of per­son­al funds. The green­house, equipped with the lat­est agri­cul­tur­al sci­ence, with the fifth gen­er­a­tion Ultra-Clima tech­nol­o­gy, has become a local land­mark. They plan to expand the green­house com­plex — the local aki­mat allo­cat­ed anoth­er 57 hectares.Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, RESIDENTIAL MASSIV KENES NOKINA, 512 (151013100)Daughter Ainur
2.LLP “IZET GREENHOUSE” (paid 113,373,729 tenge of tax­es; debts in tax­es and cus­toms pay­ments: 4,255; par­tic­i­pant of 1 civ­il court case)TURKMENBAYEV AMANGELDY AZIZHANOVICHMAMI AINUR KAIRATKYZY; ZAKIR AZIZA ZHARMAKHANOVNA11.11.2008081140006435Growing veg­eta­bles, their seeds and seedlings (01132)Aktobe region, AKTOBE G.A., AKTOBE, DISTRICT ASTANA, MICRORAYON 12, 37A, KV. 58 (151011100)Daughter Ainur
3.ТОО “GREEN KITCHEN”ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAIRATKYZY; ZHAZYKBAEVA GULNUR ALMABEKOVNA (from Shymkent)19.11.2019191140019737Growing of cere­als and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111)г. Nur-Sultan, BAIKONUR DISTRICT, STREET Zhakyp Omarov, 111 (711410000)Daughter Ainur
4.ТОО “KELESHEK SOCIAL CHARITY FUND”ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAYRATKYZY; TURGANOVA MAYRA DYUSENBAEVNA (daugh­ter of the deputy of the Majilis of the Parliament)27.07.2020200740022830Activities of oth­er pub­lic orga­ni­za­tions, not else­where clas­si­fied (oked: 94990)г. Nur-Sultan, ESIL DISTRICT, SARAISHYK STREET, 27/3 (711210000)Daughter Ainur
5.LLP “CALIFORNICATION BEAUTY” (tax and cus­toms debt: 22 347 tenge)ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAIRATKYZY23.12.2014141240019157Provision of ser­vices by hair­dressers and beau­ty salons (96020). Yoga, SPA treatments.g. Nur-Sultan, ESIL DISTRICT, SARAYSHIK STREET, 27/3 (711210000)Daughter Ainur
6.I AM LLP KYRGYZBEK AIGERIM BAKHYTZHANOVNAMAMI AINUR KAIRATKYZY27.07.200770740014939Activities of evening gen­er­al edu­ca­tion schools (85591)Almaty city, NAURYZBAY DISTRICT, RAKHAT MICRODISTRY, STR. ASKAROVA, 21/4, KV. 5 (751810000)Daughter Ainur
7.CALIFORNICATION LLPYUNUSOVA DINARA TEMUROVNAMAMI AYNIR KAYRATKYVY; SYDYKOVA ALUA ERLANOVNA (daugh­ter of Doctor of Historical Sciences, Professor, Academician of the National Academy of Sciences of the Republic of Kazakhstan); YUNUSOVA DINARA TEMUROVNA ()05.07.2021120740003013Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKY DISTRICT, STREET KAYSENOVA, 72 (751710000)Daughter Ainur
8.ТОО “SEVEN CAPITAL WEALTH MANAGEMENT”JOLYMBET BAZYLMAMI AINUR KAIRATKYZY; ESEKEEVA DANARA AMANGELDINO-VNA; JOLYMBET BAZYL06.06.2014140640006008Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Nur-Sultan, ALMATY DISTRICT, STREET A 34, 13, SQ. 28 (711110000)Daughter Ainur
9.SOLAR CAPITAL LLPAHMETOVA TOLKYN ZAIRBEKOVNAMAMI AINUR KAYRATKYZY; ZHOLYMBETOVA GULDANA BAZYLKHANOVNA03.10.2013131040003865Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKIY DISTRICT, STREET DOSTYK, 134, OFFICE 13, OFFICE 709 (751710000)Daughter Ainur, sis­ter of Tolkyn
10.«« AMAK GROUPAHMETOVA TOLKYN ZAIRBEKOVNAMAMI AINUR KAIRATKYZY23.05.2008080540014626Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty city, MEDEUSKY DISTRICT, AVENUE DOSTYK, 134, 9 FLOOR, SQ. 17, Business Center “Pioneer 2” (751710000)Daughter Ainur, sis­ter of Tolkyn
11.MOUNTAIN MINING ENGINEERINGARIPBAEV AYAN SHARIPBAEVICHAMAK GROUP LLP; ARIPBAEV AYAN SHARIPBAEVICH, DZHANBURCHIN JANIBEK SERIKOVICH, KAZPROMELEKTRONIKA LTD16.07.2008080740010492Activities relat­ed to the man­age­ment of finan­cial mar­kets (66112)Almaty city, BOSTANDYK DISTRICT, BAGANASHIL MICRORAYON, GRUSHEVAYA ST., 18 (751410000)LLP daugh­ter Ainur
12.GOLDEN ENGINEERING MOUNTAINDZHANBURCHIN JANIBEK SERIKOVICHTAU-KEN ENGINEERING LLP; PAVLODAR SOCIAL AND ENTERPRISE CORPORATION JSC (100% share of the region­al akimat)07.12.2018181240005719Mining of pre­cious met­als and rare met­al ores (07298)Pavlodar region, PAVLODAR G.A., PAVLODAR, STREET UKRAINSKAYA, 66/1 (551010000)LLP daugh­ter Ainur
13.FE “MAMI AYNUR KAYRATKYZY” (debts in tax­es and cus­toms pay­ments: 6 629 tenge; par­tic­i­pant in 2 civ­il court cases)MAMI AINUR KAIRATKYZY 05.03.2009790706400027Renting and oper­at­ing own real estate (68201)Nur-Sultan, ESIL DISTRICT (711210000)Daughter Ainur
14.ТОО “EL CUISINE”BAIBOSYNOVA LAURA MAKSUTZHANO-VNAMAMI ELMIRA KAIRATKYZY26.04.2010100440019015Renting and oper­at­ing own real estate (68201)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 48 (751710000)Daughter Elvira
15.IP “MAMI ELVIRA Kairatovna”MAMI ELMIRA KAIRATKYZY 25.02.2010820807400193Rent and man­age­ment of own real estate (68201). As well as trans­port han­dling of goods.г. Almaty, MEDEU DISTRICT (751710000)Daughter Elvira
16.ТОО “THE CAPITAL”BAIBOSYNOVA LAURA MAKSUTZHANO-VNAMAMI ELMIRA KAIRATKYZY; AHMETOVA MAKBAL ZAIRBEKOVNA23.08.2019190840024786Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 48, apt. 103 (751710000)Daughter Elvira and wife
17.IP “AHMETOVA MAKBAL ZAIRBEKOVNA”AHMETOVA MAKBAL ZAIRBEKOVNA   Rent and man­age­ment of own real estate (68201). And also the cul­ti­va­tion of oilseeds.Almaty citySpouse
18.ARAY COMFORT LLP (debts on tax­es and cus­toms pay­ments: 466 tenge; par­tic­i­pant of 2 civ­il court cas­es; sup­pli­er Samruk Kazyna)SHERIMOV ROLLAN ADLETOVICH (par­tic­i­pa­tion in court cases)MAMIEV JOMART ABDRAZAKOVICH; OMAROV ZHAKEN KAZBEKOVICH; IMPERO ROSSO LLP07.05.2007070540010344Activities of health resort orga­ni­za­tions (86103)Turkestan region, SARYAGASH DISTRICT, KOKTEREKSKY S.O., S. KOKTEREK, STREET KELES, 38/10 (615467100)Brother Generous
19.ARSARON BUILDING COMPANY LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 12.04.2008 (8 contracts))TLESPAEV BOLATBEK AITKAZINOVICH (par­tic­i­pa­tion in court cases)MAMIEV JOMART ABDRAZAKOVICH26.04.2007070440001533Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)г. Nur-Sultan, ALMATY DISTRICT, SHAMSHI KALDAYAKOV STREET, 1, KV. 1 (711110000)Brother Generous
20.KH “ABDRAZAK” (MAMIEV ZHOMART ABDRAZAKOVICH) (debts on tax­es and cus­toms pay­ments: 263 364 tenge)MAMIEV JOMART ABDRAZAKOVICH 07.11.2006 Mixed farm­ing (01500)Almaty region, ZHAMBYL DISTRICT, ZHAMBYL S.O., S. ZHAMBYL (194247100)Brother Generous
21.MBS COMPANY LLP (MBS COMPANY)ZHIROV VITALY VLADIMIROVICH (par­tic­i­pa­tion in court cas­es; debtor in 2 enforce­ment pro­ceed­ings total­ing 6,069,176 tenge)MAMIEV MUKHIT ABDRAZAKOVICH; LYSENKO LIDIA VASILIEVNA10.11.2004041140008761Renting and oper­at­ing own real estate (68201)Almaty city, ALMALINSKY DISTRICT, STREET AUEZOVA, 33–35 (751110000)Brother Muhit
22.LLP “NATURAL PRODUCTS”YERZHAN ERSAIN KUDAIBERGEN-ULY (par­tic­i­pa­tion in court cases)AHMETOVA TOLKYN ZAIRBEKOVNA04.10.2006061040000022Growing of oth­er one- or two-year crops, not includ­ed in oth­er cat­e­gories (01199)Turkestan region, SHARDARINSKY DISTRICT, G. SHARDARA, STREET KAZYBEK BI, D. 16, К. 2 (616420100)Spouse’s sis­ter Tolkyn
23.LLP “AXELINI” (debts on tax­es and cus­toms pay­ments: 69 880 tenge)BATYROVA SAGIRASH DUISENOVNAAHMETOVA TOLKYN ZAIRBEKOVNA20.12.2001011240008066Other retail sale not in stores (47999)Turkestan region, SHARDARINSKY DISTRICT, G. SHARDARA, STREET KAZYBEK BI, 16, KV. 2 (616420100)Spouse’s sis­ter Tolkyn
24.IP “Akhmetova Tolkyn Zairbekovna” AHMETOVA TOLKYN ZAIRBEKOVNA 24.03.2016671002400028Other types of cater­ing out­side set­tle­ments (56291)Shymkent city, AL-FARABIY DISTRICT (791310000)Spouse’s sis­ter Tolkyn
25.RAR INVESTMENT GROUP LLPRAKISHEV ALIBEK ERKENOVICH (par­tic­i­pa­tion in court cas­es); AKHMETOVA TOLKYN ZAIRBEKOVNA (ex-head)RAKISHEVA GALINA TEMIRGALIEVNA16.01.2013130140007501Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Nur-Sultan, BAYKOKYR DISTRICT, STREET INDUSTRIAL ZONE / SOFIEVSKOE SHOSSE, 7 (711410000)Spouse’s sis­ter Tolkyn
26.BITRIX LLPNYSANOV ADEL TUREBEKOVICH ; AHMETOVA TOLKYN ZAIRBEKOVNA (ex-leader)NYSANOV ADEL TUREBEKOVICH25.02.2015150240028531Wholesale trade in a wide range of goods with­out any spec­i­fi­ca­tion (46909). And also the pro­duc­tion of fur­ni­ture for offices and trade enterprises.Kostanay region, G.A. KOSTANAY, KOSTANAY, ABAY AVENUE, 28/3 (391010000)Spouse’s sis­ter Tolkyn
27.ТОО «CHILD CARE CENTER»AHMETOVA SHARA ZAIRBEKOVNAAHMETOVA SHARA ZAIRBEKOVNA24.12.2010101240015286Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties not includ­ed in oth­er groups (74909). As well as retail trade in bev­er­ages, ware­hous­ing and stor­age of food prod­ucts, health care activities.г. Almaty, ALMALINSKY DISTRICT, 103 NURSULTAN NAZARBAYEV AVENUE, OFFICE 30 (751110000)Sister of Shara’s wife
28.REMOTE PATRONAGE LLPBALBACHAN VIKTOR VIKTOROVICHAHMETOVA SHARA ZAIRBEKOVNA; MUKHAMEDALIYEV NURTUGAN; METSIK NADEZHDA IGOREVNA; ZEYNELGABDIN-ULY; GABAYDULINA EVGENIA RAIFOVNA; VIENNA LLP02.08.2018180840002585Other infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems activ­i­ties not else­where clas­si­fied (62099)г. Nur-Sultan, BAIKONUR DISTRICT, STREET Zhumabek Tashenov, 2/3, apt. 9 (711410000)Sister of Shara’s wife
29.AKHZA-BAL LLPAHMETOVA BALKHASH ZAIRBEKOVNAAHMETOVA BALKHASH ZAIRBEKOVNA22.04.2011110440017605Other cater­ing activ­i­ties not else­where clas­si­fied (56299). As well as retail trade in drinks, ware­hous­ing and stor­age of food products.Shymkent, AL-FARABIY DISTRICT, MICRODISTRY SAMAL‑2, STREET MONKE BI, D. 45 (791310000)Sister of wife Balkhash
30.RC “AKHMETOVA” AHMETOVA BALKHASH ZAIRBEKOVNA 26.12.2000 Provision of ser­vices by hair­dressers and beau­ty salons (96020)г. Nur-Sultan, SARYARKA DISTRICT, SARYARKA DISTRICT (711310000)Sister of wife Balkhash
31.FE “AKHMETOVA A.Z.” (Akhmetova Artyk Zairbekovna) (debts on tax­es and cus­toms pay­ments: 13 670 tenge)AHMETOVA ARTYK ZAIRBEKOVNA 18.03.2019650615402704Rent and man­age­ment of own real estate (68201). As well as retail and car rental.Shymkent city, ABAY DISTRICT (791110000)Sister of the wife Artyk
32.BURATAS LLP (tax and cus­toms debt: 64,268,380 tenge; sup­pli­er Samruk-Kazyna; par­tic­i­pant in 4 civ­il court cases)DOGALOV SAMAT AMIDZHANOVICHMami Erlan Erkeshuly; DOGALOV SAMAT AMIDZHANOVICH02.02.2005050240002507Blasting oper­a­tions (43122). As well as the rental and man­age­ment of your own real estate.Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, VILLAGE ZARECHNY‑1, AREA 210 (151013100)Relative of Mami Yerlan
33.TENIZKAZYNATAS LLPGALIEV DIAS AITKALIEVICH (debtor in 5 enforce­ment pro­ceed­ings in the amount of 57,609,042 tenge; arrest of bank accounts, pro­hi­bi­tion on notar­i­al actions)BURATAS LLP; JSC “MEHSTROYSER-VIS” (inac­tive enterprise)23.10.200991040017716Extraction of fin­ish­ing and build­ing stone (08111)Mangystau region, AKTAU G.A., AKTAU, MICRODAYON 13, BUILDING 55, “BUSINESS CENTER”, OFFICE 7 (471010000)LLP rel­a­tives of Mami Yerlan
34.ТОО “SEISMIC WELL LOGGING” TIMIRBAYEV TIMUR BEKBULATOVICH (tax and cus­toms debt: 30 091 tenge; par­tic­i­pa­tion in court cas­es, tem­po­rary restric­tion on leav­ing the RK, ban on notar­i­al actions)Mami Erlan Erkeshuly; DOGALOV SAMAT AMIDZHANOVICH; TEMIRBAEV TIMUR BEKBULATOVICH07.09.2017170940006679Provision of ser­vices to facil­i­tate the extrac­tion of oil and nat­ur­al gas (09100)Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, STREET ZHANKOZHA BATYRA, 30, apt. 24 (51013100)Relative of Mami Yerlan
35.ATYRAU FL JSC “NGSK KAZSTROYSERVIS” (par­tic­i­pant in 1 crim­i­nal case; par­tic­i­pant in pub­lic pro­cure­ment (cus­tomer) since 25.10.2016)Mami Erlan ErkeshevichNot pro­vid­ed21.08.2001010841002369Construction of oil and gas trunk pipelines (42211)Atyrau region, ATYRAU G.A., G. ATYRAU, STR. VISSARION BELINSKY, 20 (231010000)Relative of Mami Yerlan
36.UNITED CHEMICAL COMPANY LLP (founder of 10 enter­pris­es; par­tic­i­pant in 9 civ­il court cas­es; cus­tomer and sup­pli­er Samruk-Kazyna)TAGASHEV IBRAGIM ESENZHANOVICH (par­tic­i­pa­tion in court cas­es); MӘMI YERLAN YERKESHҰLY (ex-direc­tor of construction)JSC “FNB” SAMRUK-KAZYNA ”22.01.2009090140015077Holding com­pa­ny activ­i­ties (64200)Nur-Sultan, DISTRICT ESIL, STREET E 10, D. 17/10 (711210000)Relative of Mami Yerlan
37.Kazatomprom Sulfuric Acid Plant Joint Venture LLP (SSAP) (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­ers) from 08/07/2020; sup­pli­er Samruk-Kazyna; 12 civ­il, 5 admin­is­tra­tive cases)UMERBAEV ADILKHAN ABDRAKHMANOVICHMӘMI ERLAN YERKESHLY (ex-head)UNITED CHEMICAL COMPANY LLP; JSC “NATIONAL NUCLEAR COMPANY” KAZATOMPROM ”04.08.2008080840001833Manufacture of oth­er basic inor­gan­ic chem­i­cals (20130)Akmola region, STEPNOGORSK G.A., STEPNOGORSK, INDUSTRIAL ZONE 6, 5 (111810000)Relative of Mami Yerlan 
38.ZHELDORSTROY LLP (tax and cus­toms debt: 37 986 168 tenge; debt for 4 enforce­ment pro­ceed­ings; the com­pa­ny is absent at the legal address; par­tic­i­pant in 4 civ­il court cases)LESHCHENKO ANATOLY PETROVICH (debts on tax­es and cus­toms pay­ments: 13 507 tenge); MӘMI YERLAN YERKESHҰLY (was either the leader or the founder)ABE CORPORATION JSC (its founder is ABE GROUP LLP Kulibayev Talgat Askarovich (Timur’s broth­er) and two sons)08.10.2002021040006024Construction of oil and gas trunk pipelines (42211)Mangystau region, MUNAYLINSKY DISTRICT, MANGISTAU S.O., S. MANGISTAU, RESIDENTIAL MASSIV MANGISTAU‑1, ZHELDORSTROY (475030100)Relative of Mami Yerlan
39.INKAR RESOURCES LLPRAYIMBEKOV RUSLAN ESMAGUZAMOVICH (debtor, tem­po­rary restric­tions on leav­ing the RK: 15,154,445 tenge)Mami Sanjar Erlanovich; RJ HOLDING LLP10.03.2004140340008033Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, AUEZOV DISTRICT, STREET KABDOLOVA, 16 (751310000)Relative of Mami Sanzhar, son of Yerlan
40.LLP “REMEX” (debt for 2 enforce­ment pro­ceed­ings: 270,464 tenge; par­tic­i­pant in 1 civ­il court case; there is a ban on reg­is­tra­tion actions of legal enti­ties and per­for­mance of notar­i­al actions)IKKERT ALEXANDER ENFRIDOVICH (debtor in 3 enforce­ment pro­ceed­ings; bank accounts arrest­ed, there is a ban on notar­i­al actions)Mami Sanjar Erlanovich; MURATOVA SAULE MAGAUIYANOVNA; DZHUBANAEV BAURZHAN NIYAZOVICH; MYRZABEK ABAY AKYLBEKOVICH19.02.2016160240021902Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKY DISTRICT, STREET KOPERNIKA, 124 (751710000)Relative of Mami Sanzhar, son of Yerlan
41.SEN OIL LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) from the date of foun­da­tion: 10/04/2013; sup­pli­er Samruk-Kazyna; debts on tax­es and cus­toms pay­ments: 1,193,306 tenge; indebt­ed­ness for 3 enforce­ment pro­ceed­ings: 1,258,764,263 tenge; par­tic­i­pant in 6 civ­il court cas­es; bank accounts arrest­ed; there is a ban on reg­is­tra­tion actions of legal enti­ties and the com­mis­sion of notar­i­al actions; enter­prise; absent at the legal address)NURTAI ERSAIN ERZHIGITOVICHMami Sanjar Erlanovich; ERKINBEKOV ASANALI SERIKBEKOVICH; NURTAI ERSAIN ERZHIGITOVICH04.10.2013131040004645Freight for­ward­ing ser­vices (52291)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 192/2, OFFICES 801, 803, Business Center “Tender First” (751710000)Relative of Mami Sanzhar, son of Yerlan
42.FE “MAMIEVA LILIA ABBYAZOVNA”MAMIEVA LILIA OBBYAZOVNA 18.11.2020850205499026Manufacture of oth­er types of cloth­ing and acces­sories, not else­where clas­si­fied (14199). And also retail trade not in stores, repair of com­put­ers and periph­er­al equipment.г. Almaty, BOSTANDYK DISTRICT (751410000)Relative of Mamieva Lilia, wife of Sanzhar
43.LLP “Company” KAZPROF “(debt for 1 court proceedings)KULMURZIEV KASYMKHAN TALGATOVICH (par­tic­i­pa­tion in court cases)Mami Darkhan Erlanovich; HABIEV MARAT NURUMOVICH; MURZABEKOVA GAUKHAR KAZIZOVNA; JUMAGALIEVA LIZA ALTYNBEKOVNA08.11.2007071140007372Holding com­pa­ny activ­i­ties (64200)г. Almaty, Zhetysu dis­trict, RYSKULOVA AVENUE, 72 (751510000)Relative of Mami Darkhan, son of Yerlan
44.AD UROCLINIC LLPABZALBEKOV ASKHAN ZAUALMAKANO-HIVMami Darkhan Erlanovich; ABZALBEKOV ASKHAN ZAUALMAKANO-HIV10.06.2020200640012938Other health care activ­i­ties (86900)г. Almaty, ZHETYSUSKY DISTRICT, RAYIMBEKA AVENUE, 243A, apt. 39 (751510000)Relative of Mami Darkhan, son of Yerlan
45.IP “Mami Darkhan Erlanovich”Mami Darkhan Erlanovich 10.04.2017 Rent and man­age­ment of own real estate (68201). As well as machine pro­cess­ing; met­al pro­cess­ing and coating.г. Almaty, MEDEU DISTRICT (751710000)Relative of Mami Darkhan, son of Yerlan
46.JSC “JOINT STOCK INVESTMENT FUND REAL ESTATE” ALBA “(par­tic­i­pant in 3 civ­il court cases)ESKALIEV ARNUR BAIGALIULY (par­tic­i­pa­tion in court cases)SAIMASAEVA AIGUL AITZHANOVNA (25% of shares); POSITIVE CONSULTING LLP; MOUNTAIN “SAMAL ZHAI”24.03.2014140340020796Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)г. Almaty, MEDEU DISTRICT, ZENKOVA STREET, 22 (751710000)Saimasaev’s wal­let
47.WSM LLPMURZABEKOV AHMETKARIM TULEUOVICHMami Erlan Erkeshuly; SAIMASAEVA AIGUL AITZHANOVNA; MUKHAMEDZHANOV RUSLAN KAMALTINOVICH; MURZABEKOV CHINGIZ KAZIZOVICH; DAUKENOV TIMUR AMANZHOLOVICH; MURZABEKOV AHMETKARIM TULEUOVICH23.06.2006060640011979Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, OLYMPIC STREET, 3 (351013100)A rel­a­tive of Mami Yerlan and Saimasaev’s wallet
48.QUARTZ KZ LLPBAZARBAEV ASKAR SEYBEKOVICHWSM LLP (51%); JSC “SOCIAL-PREPRENIMA-TELSKAYA CORPORATION” SARYARKA “(state par­tic­i­pa­tion 49%)05.05.2010100540001879Extraction of raw mate­ri­als for the glass indus­try (08994)Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, OLYMPIC STREET, 3 (351013100)LLP is a rel­a­tive of Mami Yerlan and Saimas-Eva’s wallet
49.STATUS MANAGEMENT COMPANY LLP (since 2018, tax deduc­tions have sharply decreased; absent at the legal address)BAGASHAROV YERZHAN TELMANOVICHSAIMASAEVA AIGUL AITZHANOVNA; DOSYBAEVA ASELYA SHAKHKARIMOVNA30.01.2002020140001748Manufacture of plas­tic plates, sheets, pipes and pro­files (22210)г. Almaty, MEDEU DISTRICT, KAIRBEKOVA STREET, 6 (751710000)Saimasaev’s wal­let
50.LLP “STATUS PLAST” (STATUS PLAST) (par­tic­i­pant in 4 civ­il court cas­es; par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) from 01/08/2018; sup­pli­er Samruk-Kazyna)BAGASHAROV YERZHAN TELMANOVICHSTATUS MANAGEMENT COMPANY LLP04.12.2009091240002488Manufacture of plas­tic plates, sheets, pipes and pro­files (22210)Almaty city, BOSTANDIK DISTRICT, STREET TIMIRYAZEVA, 42, CORPUS 15/107, OFFICE 209, Business cen­ter “KCDS Atakent” (751410000)Saimasa-evoy wal­let LLP
51.ALBA E’SPERANZA LLP (AES) (debts in tax­es and cus­toms pay­ments: KZT 12 333; par­tic­i­pant of 2 civ­il court cases)KONONENKO SERGEY ANATOLIEVICH (par­tic­i­pa­tion in court cases)SAIMASAEVA AIGUL AITZHANOVNA; GAZIZOV TOLEGEN BAKIZHANOVICH25.08.2008080840015586Renting and oper­at­ing own real estate (68201)г. Almaty, MEDEU DISTRICT, ZENKOVA STREET, 22 (751710000)Saimasaev’s wal­let
52.IP “SAIMASAEVA AA” (SAIMASAEVA AIGUL AITZHANOVNA)SAIMASAEVA AIGUL AITZHANOVNA 19.10.2007 Renting and oper­at­ing own real estate (68201)г. Almaty, BOSTANDYK DISTRICT (751410000)Saimasaev’s wal­let

List of enter­pris­es in Kazakhstan of rel­a­tives and  “wal­lets” of  Kairat Mami 

№п / пName LeadersFoundersDate of registrationBINOKEDAddress (AS)Attitude (con­nec­tion)
1.LLP “GREENHOUSE KAZAKHSTAN” (paid 627,280,294 tenge of tax­es; has a debt on 1 enforce­ment proceedings)BEKTEP MUSLIM KHAIDAROVICHMAMI AINUR KAYRATKYZY; ZAKIR AZIZA ZHARMAKHANOVNA (daugh­ter of the for­mer Prosecutor General Tuyakbayev; wife of the Deputy Head of the Office of the Prime Minister who worked in the Prosecutor General’s Office, Abdukalyk Zakir — until 2017 Nalibayev)31.01.2013130140023870Growing veg­eta­bles, their seeds and seedlings (01132). 4.9 bil­lion tenge was invest­ed in the con­struc­tion of a green­house on 9 hectares. Including from 2013 to 2015, 1.5 bil­lion tenge of per­son­al funds. The green­house, equipped with the lat­est agri­cul­tur­al sci­ence, with the fifth gen­er­a­tion Ultra-Clima tech­nol­o­gy, has become a local land­mark. They plan to expand the green­house com­plex — the local aki­mat allo­cat­ed anoth­er 57 hectares.Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, RESIDENTIAL MASSIV KENES NOKINA, 512 (151013100)Daughter Ainur
2.LLP “IZET GREENHOUSE” (paid 113,373,729 tenge of tax­es; debts in tax­es and cus­toms pay­ments: 4,255; par­tic­i­pant of 1 civ­il court case)TURKMENBAYEV AMANGELDY AZIZHANOVICHMAMI AINUR KAIRATKYZY; ZAKIR AZIZA ZHARMAKHANOVNA11.11.2008081140006435Growing veg­eta­bles, their seeds and seedlings (01132)Aktobe region, AKTOBE G.A., AKTOBE, DISTRICT ASTANA, MICRORAYON 12, 37A, KV. 58 (151011100)Daughter Ainur
3.ТОО “GREEN KITCHEN”ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAIRATKYZY; ZHAZYKBAEVA GULNUR ALMABEKOVNA (from Shymkent)19.11.2019191140019737Growing of cere­als and legu­mi­nous crops, includ­ing seed pro­duc­tion (01111)г. Nur-Sultan, BAIKONUR DISTRICT, STREET Zhakyp Omarov, 111 (711410000)Daughter Ainur
4.ТОО “KELESHEK SOCIAL CHARITY FUND”ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAYRATKYZY; TURGANOVA MAYRA DYUSENBAEVNA (daugh­ter of the deputy of the Majilis of the Parliament)27.07.2020200740022830Activities of oth­er pub­lic orga­ni­za­tions, not else­where clas­si­fied (oked: 94990)г. Nur-Sultan, ESIL DISTRICT, SARAISHYK STREET, 27/3 (711210000)Daughter Ainur
5.LLP “CALIFORNICATION BEAUTY” (tax and cus­toms debt: 22 347 tenge)ZHAZYKBAEVA GULNUR ALMABEKOVNAMAMI AINUR KAIRATKYZY23.12.2014141240019157Provision of ser­vices by hair­dressers and beau­ty salons (96020). Yoga, SPA treatments.g. Nur-Sultan, ESIL DISTRICT, SARAYSHIK STREET, 27/3 (711210000)Daughter Ainur
6.I AM LLP KYRGYZBEK AIGERIM BAKHYTZHANOVNAMAMI AINUR KAIRATKYZY27.07.200770740014939Activities of evening gen­er­al edu­ca­tion schools (85591)Almaty city, NAURYZBAY DISTRICT, RAKHAT MICRODISTRY, STR. ASKAROVA, 21/4, KV. 5 (751810000)Daughter Ainur
7.CALIFORNICATION LLPYUNUSOVA DINARA TEMUROVNAMAMI AYNIR KAYRATKYVY; SYDYKOVA ALUA ERLANOVNA (daugh­ter of Doctor of Historical Sciences, Professor, Academician of the National Academy of Sciences of the Republic of Kazakhstan); YUNUSOVA DINARA TEMUROVNA ()05.07.2021120740003013Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKY DISTRICT, STREET KAYSENOVA, 72 (751710000)Daughter Ainur
8.ТОО “SEVEN CAPITAL WEALTH MANAGEMENT”JOLYMBET BAZYLMAMI AINUR KAIRATKYZY; ESEKEEVA DANARA AMANGELDINO-VNA; JOLYMBET BAZYL06.06.2014140640006008Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Nur-Sultan, ALMATY DISTRICT, STREET A 34, 13, SQ. 28 (711110000)Daughter Ainur
9.SOLAR CAPITAL LLPAHMETOVA TOLKYN ZAIRBEKOVNAMAMI AINUR KAYRATKYZY; ZHOLYMBETOVA GULDANA BAZYLKHANOVNA03.10.2013131040003865Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKIY DISTRICT, STREET DOSTYK, 134, OFFICE 13, OFFICE 709 (751710000)Daughter Ainur, sis­ter of Tolkyn
10.«« AMAK GROUPAHMETOVA TOLKYN ZAIRBEKOVNAMAMI AINUR KAIRATKYZY23.05.2008080540014626Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty city, MEDEUSKY DISTRICT, AVENUE DOSTYK, 134, 9 FLOOR, SQ. 17, Business Center “Pioneer 2” (751710000)Daughter Ainur, sis­ter of Tolkyn
11.MOUNTAIN MINING ENGINEERINGARIPBAEV AYAN SHARIPBAEVICHAMAK GROUP LLP; ARIPBAEV AYAN SHARIPBAEVICH, DZHANBURCHIN JANIBEK SERIKOVICH, KAZPROMELEKTRONIKA LTD16.07.2008080740010492Activities relat­ed to the man­age­ment of finan­cial mar­kets (66112)Almaty city, BOSTANDYK DISTRICT, BAGANASHIL MICRORAYON, GRUSHEVAYA ST., 18 (751410000)LLP daugh­ter Ainur
12.GOLDEN ENGINEERING MOUNTAINDZHANBURCHIN JANIBEK SERIKOVICHTAU-KEN ENGINEERING LLP; PAVLODAR SOCIAL AND ENTERPRISE CORPORATION JSC (100% share of the region­al akimat)07.12.2018181240005719Mining of pre­cious met­als and rare met­al ores (07298)Pavlodar region, PAVLODAR G.A., PAVLODAR, STREET UKRAINSKAYA, 66/1 (551010000)LLP daugh­ter Ainur
13.FE “MAMI AYNUR KAYRATKYZY” (debts in tax­es and cus­toms pay­ments: 6 629 tenge; par­tic­i­pant in 2 civ­il court cases)MAMI AINUR KAIRATKYZY 05.03.2009790706400027Renting and oper­at­ing own real estate (68201)Nur-Sultan, ESIL DISTRICT (711210000)Daughter Ainur
14.ТОО “EL CUISINE”BAIBOSYNOVA LAURA MAKSUTZHANO-VNAMAMI ELMIRA KAIRATKYZY26.04.2010100440019015Renting and oper­at­ing own real estate (68201)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 48 (751710000)Daughter Elvira
15.IP “MAMI ELVIRA Kairatovna”MAMI ELMIRA KAIRATKYZY 25.02.2010820807400193Rent and man­age­ment of own real estate (68201). As well as trans­port han­dling of goods.г. Almaty, MEDEU DISTRICT (751710000)Daughter Elvira
16.ТОО “THE CAPITAL”BAIBOSYNOVA LAURA MAKSUTZHANO-VNAMAMI ELMIRA KAIRATKYZY; AHMETOVA MAKBAL ZAIRBEKOVNA23.08.2019190840024786Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 48, apt. 103 (751710000)Daughter Elvira and wife
17.IP “AHMETOVA MAKBAL ZAIRBEKOVNA”AHMETOVA MAKBAL ZAIRBEKOVNA   Rent and man­age­ment of own real estate (68201). And also the cul­ti­va­tion of oilseeds.Almaty citySpouse
18.ARAY COMFORT LLP (debts on tax­es and cus­toms pay­ments: 466 tenge; par­tic­i­pant of 2 civ­il court cas­es; sup­pli­er Samruk Kazyna)SHERIMOV ROLLAN ADLETOVICH (par­tic­i­pa­tion in court cases)MAMIEV JOMART ABDRAZAKOVICH; OMAROV ZHAKEN KAZBEKOVICH; IMPERO ROSSO LLP07.05.2007070540010344Activities of health resort orga­ni­za­tions (86103)Turkestan region, SARYAGASH DISTRICT, KOKTEREKSKY S.O., S. KOKTEREK, STREET KELES, 38/10 (615467100)Brother Generous
19.ARSARON BUILDING COMPANY LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) since 12.04.2008 (8 contracts))TLESPAEV BOLATBEK AITKAZINOVICH (par­tic­i­pa­tion in court cases)MAMIEV JOMART ABDRAZAKOVICH26.04.2007070440001533Lease (sub­lease) and oper­a­tion of rent­ed real estate (68202)г. Nur-Sultan, ALMATY DISTRICT, SHAMSHI KALDAYAKOV STREET, 1, KV. 1 (711110000)Brother Generous
20.KH “ABDRAZAK” (MAMIEV ZHOMART ABDRAZAKOVICH) (debts on tax­es and cus­toms pay­ments: 263 364 tenge)MAMIEV JOMART ABDRAZAKOVICH 07.11.2006 Mixed farm­ing (01500)Almaty region, ZHAMBYL DISTRICT, ZHAMBYL S.O., S. ZHAMBYL (194247100)Brother Generous
21.MBS COMPANY LLP (MBS COMPANY)ZHIROV VITALY VLADIMIROVICH (par­tic­i­pa­tion in court cas­es; debtor in 2 enforce­ment pro­ceed­ings total­ing 6,069,176 tenge)MAMIEV MUKHIT ABDRAZAKOVICH; LYSENKO LIDIA VASILIEVNA10.11.2004041140008761Renting and oper­at­ing own real estate (68201)Almaty city, ALMALINSKY DISTRICT, STREET AUEZOVA, 33–35 (751110000)Brother Muhit
22.LLP “NATURAL PRODUCTS”YERZHAN ERSAIN KUDAIBERGEN-ULY (par­tic­i­pa­tion in court cases)AHMETOVA TOLKYN ZAIRBEKOVNA04.10.2006061040000022Growing of oth­er one- or two-year crops, not includ­ed in oth­er cat­e­gories (01199)Turkestan region, SHARDARINSKY DISTRICT, G. SHARDARA, STREET KAZYBEK BI, D. 16, К. 2 (616420100)Spouse’s sis­ter Tolkyn
23.LLP “AXELINI” (debts on tax­es and cus­toms pay­ments: 69 880 tenge)BATYROVA SAGIRASH DUISENOVNAAHMETOVA TOLKYN ZAIRBEKOVNA20.12.2001011240008066Other retail sale not in stores (47999)Turkestan region, SHARDARINSKY DISTRICT, G. SHARDARA, STREET KAZYBEK BI, 16, KV. 2 (616420100)Spouse’s sis­ter Tolkyn
24.IP “Akhmetova Tolkyn Zairbekovna” AHMETOVA TOLKYN ZAIRBEKOVNA 24.03.2016671002400028Other types of cater­ing out­side set­tle­ments (56291)Shymkent city, AL-FARABIY DISTRICT (791310000)Spouse’s sis­ter Tolkyn
25.RAR INVESTMENT GROUP LLPRAKISHEV ALIBEK ERKENOVICH (par­tic­i­pa­tion in court cas­es); AKHMETOVA TOLKYN ZAIRBEKOVNA (ex-head)RAKISHEVA GALINA TEMIRGALIEVNA16.01.2013130140007501Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Nur-Sultan, BAYKOKYR DISTRICT, STREET INDUSTRIAL ZONE / SOFIEVSKOE SHOSSE, 7 (711410000)Spouse’s sis­ter Tolkyn
26.BITRIX LLPNYSANOV ADEL TUREBEKOVICH ; AHMETOVA TOLKYN ZAIRBEKOVNA (ex-leader)NYSANOV ADEL TUREBEKOVICH25.02.2015150240028531Wholesale trade in a wide range of goods with­out any spec­i­fi­ca­tion (46909). And also the pro­duc­tion of fur­ni­ture for offices and trade enterprises.Kostanay region, G.A. KOSTANAY, KOSTANAY, ABAY AVENUE, 28/3 (391010000)Spouse’s sis­ter Tolkyn
27.ТОО «CHILD CARE CENTER»AHMETOVA SHARA ZAIRBEKOVNAAHMETOVA SHARA ZAIRBEKOVNA24.12.2010101240015286Other pro­fes­sion­al, sci­en­tif­ic and tech­ni­cal activ­i­ties not includ­ed in oth­er groups (74909). As well as retail trade in bev­er­ages, ware­hous­ing and stor­age of food prod­ucts, health care activities.г. Almaty, ALMALINSKY DISTRICT, 103 NURSULTAN NAZARBAYEV AVENUE, OFFICE 30 (751110000)Sister of Shara’s wife
28.REMOTE PATRONAGE LLPBALBACHAN VIKTOR VIKTOROVICHAHMETOVA SHARA ZAIRBEKOVNA; MUKHAMEDALIYEV NURTUGAN; METSIK NADEZHDA IGOREVNA; ZEYNELGABDIN-ULY; GABAYDULINA EVGENIA RAIFOVNA; VIENNA LLP02.08.2018180840002585Other infor­ma­tion tech­nol­o­gy and infor­ma­tion sys­tems activ­i­ties not else­where clas­si­fied (62099)г. Nur-Sultan, BAIKONUR DISTRICT, STREET Zhumabek Tashenov, 2/3, apt. 9 (711410000)Sister of Shara’s wife
29.AKHZA-BAL LLPAHMETOVA BALKHASH ZAIRBEKOVNAAHMETOVA BALKHASH ZAIRBEKOVNA22.04.2011110440017605Other cater­ing activ­i­ties not else­where clas­si­fied (56299). As well as retail trade in drinks, ware­hous­ing and stor­age of food products.Shymkent, AL-FARABIY DISTRICT, MICRODISTRY SAMAL‑2, STREET MONKE BI, D. 45 (791310000)Sister of wife Balkhash
30.RC “AKHMETOVA” AHMETOVA BALKHASH ZAIRBEKOVNA 26.12.2000 Provision of ser­vices by hair­dressers and beau­ty salons (96020)г. Nur-Sultan, SARYARKA DISTRICT, SARYARKA DISTRICT (711310000)Sister of wife Balkhash
31.FE “AKHMETOVA A.Z.” (Akhmetova Artyk Zairbekovna) (debts on tax­es and cus­toms pay­ments: 13 670 tenge)AHMETOVA ARTYK ZAIRBEKOVNA 18.03.2019650615402704Rent and man­age­ment of own real estate (68201). As well as retail and car rental.Shymkent city, ABAY DISTRICT (791110000)Sister of the wife Artyk
32.BURATAS LLP (tax and cus­toms debt: 64,268,380 tenge; sup­pli­er Samruk-Kazyna; par­tic­i­pant in 4 civ­il court cases)DOGALOV SAMAT AMIDZHANOVICHMami Erlan Erkeshuly; DOGALOV SAMAT AMIDZHANOVICH02.02.2005050240002507Blasting oper­a­tions (43122). As well as the rental and man­age­ment of your own real estate.Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, VILLAGE ZARECHNY‑1, AREA 210 (151013100)Relative of Mami Yerlan
33.TENIZKAZYNATAS LLPGALIEV DIAS AITKALIEVICH (debtor in 5 enforce­ment pro­ceed­ings in the amount of 57,609,042 tenge; arrest of bank accounts, pro­hi­bi­tion on notar­i­al actions)BURATAS LLP; JSC “MEHSTROYSER-VIS” (inac­tive enterprise)23.10.200991040017716Extraction of fin­ish­ing and build­ing stone (08111)Mangystau region, AKTAU G.A., AKTAU, MICRODAYON 13, BUILDING 55, “BUSINESS CENTER”, OFFICE 7 (471010000)LLP rel­a­tives of Mami Yerlan
34.ТОО “SEISMIC WELL LOGGING” TIMIRBAYEV TIMUR BEKBULATOVICH (tax and cus­toms debt: 30 091 tenge; par­tic­i­pa­tion in court cas­es, tem­po­rary restric­tion on leav­ing the RK, ban on notar­i­al actions)Mami Erlan Erkeshuly; DOGALOV SAMAT AMIDZHANOVICH; TEMIRBAEV TIMUR BEKBULATOVICH07.09.2017170940006679Provision of ser­vices to facil­i­tate the extrac­tion of oil and nat­ur­al gas (09100)Aktobe region, AKTOBE G.A., AKTOBE, ALMATY DISTRICT, STREET ZHANKOZHA BATYRA, 30, apt. 24 (51013100)Relative of Mami Yerlan
35.ATYRAU FL JSC “NGSK KAZSTROYSERVIS” (par­tic­i­pant in 1 crim­i­nal case; par­tic­i­pant in pub­lic pro­cure­ment (cus­tomer) since 25.10.2016)Mami Erlan ErkeshevichNot pro­vid­ed21.08.2001010841002369Construction of oil and gas trunk pipelines (42211)Atyrau region, ATYRAU G.A., G. ATYRAU, STR. VISSARION BELINSKY, 20 (231010000)Relative of Mami Yerlan
36.UNITED CHEMICAL COMPANY LLP (founder of 10 enter­pris­es; par­tic­i­pant in 9 civ­il court cas­es; cus­tomer and sup­pli­er Samruk-Kazyna)TAGASHEV IBRAGIM ESENZHANOVICH (par­tic­i­pa­tion in court cas­es); MӘMI YERLAN YERKESHҰLY (ex-direc­tor of construction)JSC “FNB” SAMRUK-KAZYNA ”22.01.2009090140015077Holding com­pa­ny activ­i­ties (64200)Nur-Sultan, DISTRICT ESIL, STREET E 10, D. 17/10 (711210000)Relative of Mami Yerlan
37.Kazatomprom Sulfuric Acid Plant Joint Venture LLP (SSAP) (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­ers) from 08/07/2020; sup­pli­er Samruk-Kazyna; 12 civ­il, 5 admin­is­tra­tive cases)UMERBAEV ADILKHAN ABDRAKHMANOVICHMӘMI ERLAN YERKESHLY (ex-head)UNITED CHEMICAL COMPANY LLP; JSC “NATIONAL NUCLEAR COMPANY” KAZATOMPROM ”04.08.2008080840001833Manufacture of oth­er basic inor­gan­ic chem­i­cals (20130)Akmola region, STEPNOGORSK G.A., STEPNOGORSK, INDUSTRIAL ZONE 6, 5 (111810000)Relative of Mami Yerlan 
38.ZHELDORSTROY LLP (tax and cus­toms debt: 37 986 168 tenge; debt for 4 enforce­ment pro­ceed­ings; the com­pa­ny is absent at the legal address; par­tic­i­pant in 4 civ­il court cases)LESHCHENKO ANATOLY PETROVICH (debts on tax­es and cus­toms pay­ments: 13 507 tenge); MӘMI YERLAN YERKESHҰLY (was either the leader or the founder)ABE CORPORATION JSC (its founder is ABE GROUP LLP Kulibayev Talgat Askarovich (Timur’s broth­er) and two sons)08.10.2002021040006024Construction of oil and gas trunk pipelines (42211)Mangystau region, MUNAYLINSKY DISTRICT, MANGISTAU S.O., S. MANGISTAU, RESIDENTIAL MASSIV MANGISTAU‑1, ZHELDORSTROY (475030100)Relative of Mami Yerlan
39.INKAR RESOURCES LLPRAYIMBEKOV RUSLAN ESMAGUZAMOVICH (debtor, tem­po­rary restric­tions on leav­ing the RK: 15,154,445 tenge)Mami Sanjar Erlanovich; RJ HOLDING LLP10.03.2004140340008033Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, AUEZOV DISTRICT, STREET KABDOLOVA, 16 (751310000)Relative of Mami Sanzhar, son of Yerlan
40.LLP “REMEX” (debt for 2 enforce­ment pro­ceed­ings: 270,464 tenge; par­tic­i­pant in 1 civ­il court case; there is a ban on reg­is­tra­tion actions of legal enti­ties and per­for­mance of notar­i­al actions)IKKERT ALEXANDER ENFRIDOVICH (debtor in 3 enforce­ment pro­ceed­ings; bank accounts arrest­ed, there is a ban on notar­i­al actions)Mami Sanjar Erlanovich; MURATOVA SAULE MAGAUIYANOVNA; DZHUBANAEV BAURZHAN NIYAZOVICH; MYRZABEK ABAY AKYLBEKOVICH19.02.2016160240021902Wholesale of a wide range of goods with­out any spec­i­fi­ca­tion (46909)Almaty, MEDEUSKY DISTRICT, STREET KOPERNIKA, 124 (751710000)Relative of Mami Sanzhar, son of Yerlan
41.SEN OIL LLP (pub­lic pro­cure­ment par­tic­i­pant (sup­pli­er) from the date of foun­da­tion: 10/04/2013; sup­pli­er Samruk-Kazyna; debts on tax­es and cus­toms pay­ments: 1,193,306 tenge; indebt­ed­ness for 3 enforce­ment pro­ceed­ings: 1,258,764,263 tenge; par­tic­i­pant in 6 civ­il court cas­es; bank accounts arrest­ed; there is a ban on reg­is­tra­tion actions of legal enti­ties and the com­mis­sion of notar­i­al actions; enter­prise; absent at the legal address)NURTAI ERSAIN ERZHIGITOVICHMami Sanjar Erlanovich; ERKINBEKOV ASANALI SERIKBEKOVICH; NURTAI ERSAIN ERZHIGITOVICH04.10.2013131040004645Freight for­ward­ing ser­vices (52291)г. Almaty, MEDEU DISTRICT, DOSTYK ​​AVENUE, 192/2, OFFICES 801, 803, Business Center “Tender First” (751710000)Relative of Mami Sanzhar, son of Yerlan
42.FE “MAMIEVA LILIA ABBYAZOVNA”MAMIEVA LILIA OBBYAZOVNA 18.11.2020850205499026Manufacture of oth­er types of cloth­ing and acces­sories, not else­where clas­si­fied (14199). And also retail trade not in stores, repair of com­put­ers and periph­er­al equipment.г. Almaty, BOSTANDYK DISTRICT (751410000)Relative of Mamieva Lilia, wife of Sanzhar
43.LLP “Company” KAZPROF “(debt for 1 court proceedings)KULMURZIEV KASYMKHAN TALGATOVICH (par­tic­i­pa­tion in court cases)Mami Darkhan Erlanovich; HABIEV MARAT NURUMOVICH; MURZABEKOVA GAUKHAR KAZIZOVNA; JUMAGALIEVA LIZA ALTYNBEKOVNA08.11.2007071140007372Holding com­pa­ny activ­i­ties (64200)г. Almaty, Zhetysu dis­trict, RYSKULOVA AVENUE, 72 (751510000)Relative of Mami Darkhan, son of Yerlan
44.AD UROCLINIC LLPABZALBEKOV ASKHAN ZAUALMAKANO-HIVMami Darkhan Erlanovich; ABZALBEKOV ASKHAN ZAUALMAKANO-HIV10.06.2020200640012938Other health care activ­i­ties (86900)г. Almaty, ZHETYSUSKY DISTRICT, RAYIMBEKA AVENUE, 243A, apt. 39 (751510000)Relative of Mami Darkhan, son of Yerlan
45.IP “Mami Darkhan Erlanovich”Mami Darkhan Erlanovich 10.04.2017 Rent and man­age­ment of own real estate (68201). As well as machine pro­cess­ing; met­al pro­cess­ing and coating.г. Almaty, MEDEU DISTRICT (751710000)Relative of Mami Darkhan, son of Yerlan
46.JSC “JOINT STOCK INVESTMENT FUND REAL ESTATE” ALBA “(par­tic­i­pant in 3 civ­il court cases)ESKALIEV ARNUR BAIGALIULY (par­tic­i­pa­tion in court cases)SAIMASAEVA AIGUL AITZHANOVNA (25% of shares); POSITIVE CONSULTING LLP; MOUNTAIN “SAMAL ZHAI”24.03.2014140340020796Other finan­cial ser­vices, financ­ing in var­i­ous sec­tors of the econ­o­my, invest­ment activ­i­ties (64992)г. Almaty, MEDEU DISTRICT, ZENKOVA STREET, 22 (751710000)Saimasaev’s wal­let
47.WSM LLPMURZABEKOV AHMETKARIM TULEUOVICHMami Erlan Erkeshuly; SAIMASAEVA AIGUL AITZHANOVNA; MUKHAMEDZHANOV RUSLAN KAMALTINOVICH; MURZABEKOV CHINGIZ KAZIZOVICH; DAUKENOV TIMUR AMANZHOLOVICH; MURZABEKOV AHMETKARIM TULEUOVICH23.06.2006060640011979Activities for the con­duct of geo­log­i­cal explo­ration and research (exclud­ing research and devel­op­ment) (71122)Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, OLYMPIC STREET, 3 (351013100)A rel­a­tive of Mami Yerlan and Saimasaev’s wallet
48.QUARTZ KZ LLPBAZARBAEV ASKAR SEYBEKOVICHWSM LLP (51%); JSC “SOCIAL-PREPRENIMA-TELSKAYA CORPORATION” SARYARKA “(state par­tic­i­pa­tion 49%)05.05.2010100540001879Extraction of raw mate­ri­als for the glass indus­try (08994)Karaganda region, KARAGANDA GA, G. KARAGANDA, R.A. IM. KAZYBEK BI, DISTRICT IM. KAZYBEK BI, OLYMPIC STREET, 3 (351013100)LLP is a rel­a­tive of Mami Yerlan and Saimas-Eva’s wallet
49.STATUS MANAGEMENT COMPANY LLP (since 2018, tax deduc­tions have sharply decreased; absent at the legal address)BAGASHAROV YERZHAN TELMANOVICHSAIMASAEVA AIGUL AITZHANOVNA; DOSYBAEVA ASELYA SHAKHKARIMOVNA30.01.2002020140001748Manufacture of plas­tic plates, sheets, pipes and pro­files (22210)г. Almaty, MEDEU DISTRICT, KAIRBEKOVA STREET, 6 (751710000)Saimasaev’s wal­let
50.LLP “STATUS PLAST” (STATUS PLAST) (par­tic­i­pant in 4 civ­il court cas­es; par­tic­i­pant in pub­lic pro­cure­ment (sup­pli­er) from 01/08/2018; sup­pli­er Samruk-Kazyna)BAGASHAROV YERZHAN TELMANOVICHSTATUS MANAGEMENT COMPANY LLP04.12.2009091240002488Manufacture of plas­tic plates, sheets, pipes and pro­files (22210)Almaty city, BOSTANDIK DISTRICT, STREET TIMIRYAZEVA, 42, CORPUS 15/107, OFFICE 209, Business cen­ter “KCDS Atakent” (751410000)Saimasa-evoy wal­let LLP
51.ALBA E’SPERANZA LLP (AES) (debts in tax­es and cus­toms pay­ments: KZT 12 333; par­tic­i­pant of 2 civ­il court cases)KONONENKO SERGEY ANATOLIEVICH (par­tic­i­pa­tion in court cases)SAIMASAEVA AIGUL AITZHANOVNA; GAZIZOV TOLEGEN BAKIZHANOVICH25.08.2008080840015586Renting and oper­at­ing own real estate (68201)г. Almaty, MEDEU DISTRICT, ZENKOVA STREET, 22 (751710000)Saimasaev’s wal­let
52.IP “SAIMASAEVA AA” (SAIMASAEVA AIGUL AITZHANOVNA)SAIMASAEVA AIGUL AITZHANOVNA 19.10.2007 Renting and oper­at­ing own real estate (68201)г. Almaty, BOSTANDYK DISTRICT (751410000)Saimasaev’s wal­let

DPKKZ.COM