Бизнес родственников Асхата Даулбаева / Business of Askhat Daulbaev’s relatives (Part 1)

№п / п	Name	Leaders	Founders	Registration date	BIN (or INN)	OKED	Address (AS)	Attitude (connection)
1	DSS PARTNERS LLP (more than 51 employees)	SAYADYANTS DAVID RUBENOVYCH	DARMESH RAKHAT ASKHATOVICH; SAYADYANTS DAVID RUBENOVICH	12.08.2014	140840009793	Wholesale of a wide range of goods without any specification (46909)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
2	LLP “IDM CONSTRUCTION” (supplier of JSC “SAMRUK-KAZYNA” and “NADLoC”)	POPLAVSKY BRONISLAV IVANOVICH	DSS PARTNERS LLP	14.01.2010	100140005619	Construction of non-residential buildings, with the exception of stationary trade objects of categories 1, 2 (41202). As well as car and passenger car rental.	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
3	ТОО “CHEMICAL SUPPLY & SERVICES”	POPLAVSKY BRONISLAV IVANOVICH	IDM CONSTRUCTION LLP	10.11.2016	161140010807	Provision of other individual services not included in other categories (96090)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
4	LLP “EAST TRADE SOLUTIONS” (has debts in taxes and customs payments)	SAYADYANTS DAVID RUBENOVICH; DARMESH RAKHAT ASKHATOVICH (Advisor to the General Director)	DSS PARTNERS LLP	12.08.2014	140840009802	Wholesale trade in a wide range of goods without any specification (46909). And also construction, design and real estate. In 2015, it was the largest buyer of oil in the Republic of Kazakhstan.	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
5	ТОО “KARABATAN GAS SERVICES” (KGS)	IBRAGIMOVA MAYA ZHUMASHEVNA	DSS PARTNERS LLP; EAST TRADE SOLUTIONS LLP	16.11.2018	181140019597	Railway Operations (52211)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
6	DOSSOR-SERVICE LLP (more than 151 employees)	AIBEK MEYRAMBEKOVICH KARIMOV; RAKHAT ASKHATOVICH DARMESH (headed in 2016–18)	EAST TRADE SOLUTIONS LLP; LLP “TENGIZ TRANSPORT COMPANY” (among the founders of the latter — LLP “TENGIZTRA-NSGROUP” (TENGIZTRANS-GROUP), the ultimate beneficiary of which was the offshore company “Meridian Capital” (Bermuda), where MYNBAEV SAUETAT MUKHAM was a major shareholder)	07.07.2006	060740001638	Railway Operations (52211)	Atyrau region, MAKAT DISTRICT, BAYGETOBINSKY S.O., S. ESKENE, RAZEDEZD 469, 15 (235231200)	Son of Rakhat
7	KALIUM PROCESSING COMPANY LLP (more than 51 employees)	AKIMZHANOVA NURZIYA ABUKHANOVNA	LLP “EAST TRADE SOLUTIONS”. LLP “FONET ER-TAI AK MINING” (FONET ER-TAI HEY KEY MINING) (was the founder until the summer of 2021), its own — LLP “ER-TAI”, the founders of which: “YT INVESTMENT BV ” (Holland), Inge Olov Torsten Magnusson, Mukhit Zhanasov and Maksutbek Yessenov, brother of Galymzhan Yessenov	14.03.2019	190340015868	Mining and processing of copper ore (07292)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
8	TOO “KAZ KALIUM” (KAZ KALIUM)	URMURZIN DASTAN SAGINGALIEVICH	KALIUM PROCESSING COMPANY LLP; SRPM RESOURCESLTD (Cyprus)	04.02.2021	210240007433	Mining and beneficiation of non-metallic ores (08992)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat
9	“PRIVATE COMPANY SRPM RESOURCES LTD.”	KASYMANOVA LEYLA TOLEUOVNA	KALIUM PROCESSING COMPANY LLP; SRPM RESOURCESLTD (Cyprus)	28.09.2020	200940900318	Extraction of mineral raw materials for the chemical industry and the production of fertilizers (08910). And also the production of fertilizers.	Astana city, DISTRICT ESIL, STREET DOSTYҚ, 16, OFFICE A, 23 FLOOR (711210000)	Son of Rakhat
10	A2A SERVICES LLP	ARTSYBASHEVA OLESYA VLADIMIROVNA	DARMESH RAKHAT ASKHATOVICH; DSS PARTNERS LLP	18.07.2016	160740013513	Car and passenger car rental (77111)	Almaty, MEDEUSKY DISTRICT, STREET HADZHI MUKANA, 22/5 (751710000)	Son of Rakhat