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| № | Name of the Project/Operation | Region | Industry | amount of funding, million tenge | Action |
|---|---|---|---|---|---|
| 1 | Expansion of production capacity to increase new production lines and replenish working capital for pre-export financing | Almaty region | Food industry | ||
| 2 | Construction of Oil Extraction Plant in the Free Economic Zone Qyzyljar, North-Kazakhstan Region, Petropavlovsk City | North Kazakhstan region | Food industry | ||
| 3 | Installation of a Complex Gas Processing Unit With a Capacity of 1000,000,000 nm3/Year at the Kashagan Field of Atyrau Region | Atyrau region | Petrochemistry and oil refining | ||
| 4 | Construction of Multifunctional Hotel & Tourist Complex. Phase II in the Warm Beach area, Aktau, Mangystau region. Hotel and Tourist Complex | Mangystau region | Tourism | ||
| 5 | Construction of a 150 MW Wind Farm (Khromtau-1) in Aktobe Region | Aktobe region | Energy | ||
| 6 | Tourist base «Ski & Spa Resort» | Almaty | Tourism | ||
| 7 | Reconstruction of Almaty CHP-3 | Almaty | Energy | ||
| 8 | Strengthening the electrical network of the Southern zone of the UES of Kazakhstan. Construction of electrical grid facilities | Interregional project | Energy | ||
| 9 | Construction of a university multidisciplinary hospital with 800 beds and a clinical diagnostic center (polyclinic) for 700 visits per shift in Shymkent | Shymkent | Medicine | ||
| 10 | Construction of a Balkhash Power Station With a Capacity of 50 MW in Balkhash, Karaganda Region (Stage II) | Karaganda region | Energy | ||
| 11 | Creation of the tourist and recreational center «Kaskasu» by 2023 in Tolebi district of Turkestan region | Turkistan region | Tourism | ||
| 12 | Construction of a new hydrogen production plant for the Pavlodar petrochemical plant | Pavlodar region | Petrochemistry and oil refining | ||
| 13 | Construction and operation of a full-cycle automobile plant for the production of vehicles | Almaty | Mechanical engineering | ||
| 14 | Organization of the Atyrau Carriage Building Company's activities for the production of freight railcars | Atyrau region | Mechanical engineering | ||
| 15 | Construction of the highway «Rudny city bypass» in Kostanay region, length of 17 km | Kostanay region | Construction, reconstruction, repair, toll traffic and maintenance of highways | ||
| 16 | Construction of an international hospital with 200 beds in Almaty | Almaty | Healthcare | ||
| 17 | Construction and commissioning of the Mining HPP-1 (19 MW) and HPP-2 (23 MW) | Zhetysu region | Energy | ||
| 18 | Construction of a 340 MW renewable power plant in the Southern Zone | Turkistan region | Energy | ||
| 19 | Construction of a Gas Chemical Complex for Methanol Production With a Capacity of 130 Thous Tons | West Kazakhstan region | Petrochemistry and oil refining | ||
| 20 | Production of PET molds for the food sector | Almaty | Petrochemistry and oil refining | ||
| 21 | Construction of a Mineral Fertilizer Plant in Zhambyl Region with a Capacity of 150,000 Tons Per Year | Zhambyl region | Chemical industry | ||
| 22 | Construction of a Power Plant Based on A Combined Cycle Gas Plant With a Flexible Generation Mode with a Total Capacity of Up To 1,000 MW | Turkistan region | Energy | ||
| 23 | Construction of a modern metallurgical plant for the production of low-alloy special purpose steels | Karaganda region | Metallurgical industry | ||
| 24 | Construction of a processing plant for processing man-made mineral formations in the village Verkhneberezovka, East Kazakhstan region (without external engineering networks) | East Kazakhstan region | Metallurgical industry | ||
| 25 | Construction of a hydrometallurgical plant for the production of nickel sulfate at the Bogetkol deposit in the village of Aitekebi in the Aktobe region of the Republic of Kazakhstan | Aktobe region | Metallurgical industry | ||
| 26 | Development of an oil and gas field and construction of a gas processing plant | Atyrau region | Petrochemistry and oil refining | ||
| 27 | Modernisation of the 220.95 MW wind farm in Akmola region | Akmola region | Energy | ||
| 28 | Construction of the Balkhash solar power plant with a capacity of 30 MW | Karaganda region | Energy | ||
| 29 | Construction of an Alkylate production plant | Pavlodar region | Petrochemistry and oil refining | ||
| 30 | Construction of a new gas processing plant | Mangystau region | Petrochemistry and oil refining | ||
| 31 | Industrial development of polymetallic ores of the Shalkiya deposit in the Kyzylorda region with the construction of an enrichment plant | Kyzylorda region | Metallurgical industry | ||
| 32 | Construction of a high-tech hydrometallurgical plant | Pavlodar region | Metallurgical industry | ||
| 33 | Construction of a longitudinally welded pipes plant | Mangystau region | Manufacture of construction materials | ||
| 34 | Expansion and creation of a new ceramic tile production stage II with a production capacity of 4 million sq.m./year | Aktobe region | Manufacture of construction materials | ||
| 35 | Construction of a heavy machinery plant in Atyrau region | Atyrau region | Mechanical engineering | ||
| 36 | Expansion of Shakhtinskaya CHP in Shakhtinsk by the construction of a gas turbine power plant | Karaganda region | Energy | ||
| 37 | Construction of the Merke HPS cascade-5,6,7 | Zhambyl region | Energy | ||
| 38 | Construction of a multidisciplinary hospital with a polyclinic in Almaty | Almaty | Healthcare | ||
| 39 | Construction and operation of a multidisciplinary hospital with 630 beds in Kokshetau | Akmola region | Healthcare | ||
| 40 | Implementation of the 1st stage of the 1 GW Renewable Energy Project | Turkistan region | Energy | ||
| 41 | Construction of a Soda Ash Plant in Kyzylorda Region With a Capacity of 300 Thous Tons Per Year | Kyzylorda region | Chemical industry | ||
| 42 | Construction of a Sodium Cyanide Production Plant in SEZ Khimpark Taraz With a Capacity of 25,000 Tons Per Year | Zhambyl region | Chemical industry | ||
| 43 | Organization of the Atyrau Carriage Building Company's activities for the production of freight railcars | Atyrau region | Mechanical engineering | ||
| 44 | Construction of a group water pipeline to provide drinking water to populated areas of the Turkestan region with a cascade of hydroelectric power stations on the Ugam River | Turkistan region | Transport infrastructure | ||
| 45 | Comprehensive reconstruction of Karaganda International Airport | Karaganda region | Transport infrastructure | ||
| 46 | Launch of a new cloud service provider in Kazakhstan | Almaty | Information and communication | ||
| 47 | Construction, reconstruction, major and medium repairs of highways with road maintenance equipment | Interregional project | Construction, reconstruction, repair, toll traffic and maintenance of highways | ||
| 48 | Construction and operation of a ferrosilicon production plant in Ekibastuz, Pavlodar region | Pavlodar region | Metallurgical industry | ||
| 49 | Construction of a truck assembly plant in Semey | Abay region | Mechanical engineering | ||
| 50 | Construction of a 150 MW wind farm in Baidibek district of Turkestan region | Turkistan region | Energy | ||
| 51 | Issue of a bank guarantee of the Development Bank of Kazakhstan JSC for the project "Construction of a combined cycle gas plant with a capacity of 160 MW in Aktau, Mangystau region" | Mangystau region | Energy | ||
| 52 | Modernization of boiler unit No. 7 CHPP-1 (using natural gas as fuel) | Mangystau region | Energy | ||
| 53 | Construction of the 50 MW Sarkylmas Kuat wind farm | Mangystau region | Energy | ||
| 54 | Construction of a longitudinally welded pipes plant | Astana | Manufacture of construction materials | ||
| 55 | Construction of a plant for the production of glass containers in Kyzylorda | Kyzylorda region | Manufacture of construction materials | ||
| 56 | Construction of a plant of fiber cement panels with a capacity of 1 million m2, in the Almaty region, IZ «Kairat» | Astana | Manufacture of construction materials | ||
| 57 | Plant for the production of ceramic products in Karaganda, Karaganda region | Karaganda region | Manufacture of construction materials | ||
| 58 | Construction of the industrial and production complex PK«Altyn Taga» LLP for the production of reinforced concrete products in the Almaty region | Almaty region | Manufacture of construction materials | ||
| 59 | The unification of the energy system of Western Kazakhstan with the UES of Kazakhstan. Construction of electric grid facilities | Atyrau region | Energy | ||
| 60 | Construction of a plant for the production of technical gases, electricity, oils, etc. by Circular-M LLP in the North Kazakhstan region | North Kazakhstan region | Energy | ||
| 61 | Construction of the cascade of Merke HPP-5, HPP-6, HPP-7 on the Merke River in Zhambyl region | Zhambyl region | Energy | ||
| 62 | Construction of the cascade of Merke HPP-5, HPP-6, HPP-7 on the Merke River in Zhambyl region | East Kazakhstan region | Energy | ||
| 63 | Construction of a combined cycle gas plant in Zhezkazgan | East Kazakhstan region | Energy | ||
| TOTAL: | 198 460 | ||||
RG Brands Kazakhstan LLP
Kairat Mazhibayev
Almaty region
Food industry
Approved
Atameken-Agro Oils LLP
Amir Islamov
North Kazakhstan region
Food industry
At the stage of Indicative analysis
GPC Investment LLP
SI Committee of State Property and Privatization under the Ministry of Finance of the Republic
Atyrau region
Petrochemistry and oil refining
Approved
TETHYS AKTAU I LLP
mr. Fettah Tamince
Mangystau region
Tourism
At the stage of Banking expertise
Kazakhstan Electrolysis Plant JSC
Patokh Shodiyev, Mukadaskhan Ibragimova, Alexander Mashkevich, Government of the Republic of Kazakhstan
Aktobe region
Energy
Approved
Sadu Development LLP
Saduakas Elmira
Almaty
Tourism
At the stage of Banking expertise
Almaty electric stations JSC
Samruk-Energo JSC
Almaty
Energy
At the stage of Banking expertise
KEGOC JSC
Government of the Republic of Kazakhstan
Interregional project
Energy
At the stage of Indicative analysis
Kazakh Innovation University LLP
Seitzhanov Serikzhan, Seitzhanova Kanshaim Kudaibergenovna, Seitzhanov Bauyrzhan Serikzhanovich, Seitzhanova Zhanna Serikzhanovna, Seitzhan Bakytzhan Serikzhanovich, Seitzhanov Nurzhan Serikzhanovich
Shymkent
Medicine
Collection of documents for stage of Banking expertise
KAZ GREEN ENERGY LLP
Vladimir Sergeevich Kim, Eduard Viktorovich Ogai Vladimir Viktorovich Jumanbayev
Karaganda region
Energy
At the stage of Banking expertise
Kaskasu Resort LLP
Eristail-KZ LLP, JSC SEC Turkestan, Beneficiary: Mamirov Oirat Maratovich
Turkistan region
Tourism
At the stage of Indicative analysis
Er Liquid Munai Tech Gazy LLP
Air Liquide, JSC NC KazMunayGas
Pavlodar region
Petrochemistry and oil refining
Collection of documents for the stage of Indicative analysis
Orbis Manufacturing LLP
Orbis Manufacturing LLP (final owners: Makhmudov F.A., Makhmudov S.A., Makhmudova R.M.), Supreme Management LLP (final owner: Makhmudova R.M.)
Almaty
Mechanical engineering
Collection of documents for the stage of Indicative analysis
Texoltrans LLP
Abkhazov Shota Merabovich, Zhashibekov Gabdulhakim Baltashevich
Atyrau region
Mechanical engineering
Collection of documents for the stage of Indicative analysis
NC «KazAutoZhol» JSC
Government of the Republic of Kazakhstan
Kostanay region
Construction, reconstruction, repair, toll traffic and maintenance of highways
Preparation of documents for the stage of Banking expertise
EPG Management LLP
JJF and Partners LLP, Mukashev Baltabek Kumarovich, Uskenbaeva Meruet Abdumavlyanovna
Almaty
Healthcare
Collection of documents for the stage of Indicative analysis
Energobildservice LLP
Orazbekov Kairat Aitmoldaevich, Baigazin Alan Mukhtarovich and KAZ Minerals Holdings B.V.
Zhetysu region
Energy
At the stage of Banking expertise
New Clean Energy LLP
Idrisov Sabyrgali Mukhametkalievich, Idrisova Magda Kamalovna, Ismailova Zhazira Makhambetovna
Turkistan region
Energy
Collection of documents for the stage of Indicative analysis
Zhaik Petroleum Ltd LLP
Altyn Duisimbay, Dina Demidova, Galiya Barlybayeva, Alybek Sytdykov, Alibi Badashev, Erken Kasenbekov, Chokan Nurtaye,v Gulnara Baibolova
West Kazakhstan region
Petrochemistry and oil refining
At the stage of Banking expertise
Koksan Kazakhstan LLP
KOKSAN PET VE PLASTIK AMBALAJ SANAYI VE TICARET ANONIM SIRKETI
Almaty
Petrochemistry and oil refining
Collection of documents for the stage Indicative analysis
ASIACHEM LLP
Kanat Kairzhanovich Kanafin
Zhambyl region
Chemical industry
Collection of documents for the stage «Banking expertise»
CCP Turkestan LLP
Samruk-Kazyna NWF JSC
Turkistan region
Energy
At the stage of Banking expertise
KAZAKHSTAL LLP
Denis Leonidovich Hegai, Partner Plus Firm LLP (Founder S.V. Pavlinger)
Karaganda region
Metallurgical industry
Collection of documents for the stage Banking expertise
Rich Land Int LLP
Biguzin Abdykarim Kairbekovich
East Kazakhstan region
Metallurgical industry
Collection of documents for the stage Banking expertise
Sary Arka Mining Company LLP
Kesikbayev Bisultan Jabbargalievich, Abdikarimova Dinara Samenovna, Zhakupov Rustem Askhatovich, Duisebaev Olzhas Baurzhanovich
Aktobe region
Metallurgical industry
At the stage of Indicative analysis
Lucent Petroleum LLP
Karibzhanov Aidan Taboniyazovich, Zaitbekova Gulzhamash Akhmetbekovna, Chukin Almas Talasovich, Nurmakhanova Aigul Taneshovna, Burkitbayev Aybar Koshkinbayevich, Sauer Michael
Atyrau region
Petrochemistry and oil refining
Collecting documents for the stage Indicative analysis
Jasil Jel Energy LLP, «Borey Energo» LLP, «Energo Trust» LLP, Sofiyevskaya Wind Power Plant LLP, Arkalyk Wind Power Plant LLP
«CPIH Netherlands B.V.» company, «Sao Simao Investment Limited» company, China Power International Holding Ltd. (China) – State Power Investment Corporation Limited (beneficial shareholder of СPIH)
Akmola region
Energy
Approved
AA SOLAR LLP
Ogai Eduard Viktorovich, Dzhumanbayev Vladimir Viktorovich
Karaganda region
Energy
At the stage of Indicative analysis
INTERTRANS C A LLP
Khamitova Arailym Rakhmetollayevna
Pavlodar region
Petrochemistry and oil refining
Collection of documents for the stage Banking expertise
Kazakh gas processing plant LLP
Government of the Republic of Kazakhstan
Mangystau region
Petrochemistry and oil refining
Collection of documents for the stage of Banking expertise
ShalkiyaZinc LTD JSC
National mining company «Tau-Ken Samruk»
Kyzylorda region
Metallurgical industry
At the stage «Indicative analysis»
YERTIS HYDROMETALLURGICAL COMBINE LLP
Maaden International Investment
Pavlodar region
Metallurgical industry
Collection of documents for the stage Indicative analysis
Qazaq oil & mining LLP
Alliance Invest kz LLP, Almurat Kalybaev, Zarina Urakova
Mangystau region
Manufacture of construction materials
At the stage Indicative Analysis
Zerde-Ceramics Aktobe LLP
Bitemirov Kanat Muhtarovich
Aktobe region
Manufacture of construction materials
Collection of documents for the stage Banking Expertise
Nur Astana-2007 LLP
Balapashov Amandyk Berikovich
Atyrau region
Mechanical engineering
Collection of documents for the stage Banking expertise
Shakhtinsk Zhylu LLP
Idrisova Magda Kamalovna, Appaz Zharmukhamed Dinmukhametovich
Karaganda region
Energy
At the stage of Indicative analysis
Taraz Greenpower Genko LLP
Boguslavsky Evgeny Lvovich, Kim Yuri Gennadievich, Dosmukhambetov Chingiz Temerkanovich
Zhambyl region
Energy
At the stage of Indicative analysis
Selin Invest LLP
Kapatsinskaya Yelena Igorevna
Almaty
Healthcare
Collecting documents for the stage of Indicative analysis
RenEll Kokshetau LLP
Rönesans Holding
Akmola region
Healthcare
Approved
Altyn Dala Energy Ltd. Private company
Dzhaparov Ulan Bolotbekovich
Turkistan region
Energy
Collecting documents for the stage Indicative analysis
AralSoda LLP
Dauren Mukashev
Kyzylorda region
Chemical industry
At the stage of Indicative analysis
AltynAlmas Reagents LLP
Igor Vetiul, Bakhrom Burkhonovich Jalolov, Vladimir Viktorovich Jumanbayev, Diyar Bakhytbekovich Kanashev, Kairat Karibayevich Rakhishov, Gouden Reserves B.V.
Zhambyl region
Chemical industry
Approved
Texol Trans LLP
Abkhazians Shota Merabovich, Zhashibekov Gabdulhakim Baltashevich
Atyrau region
Mechanical engineering
Collection of documents for stage of Banking expertise
Ocean Energy Company LLP
Ontustik Financial Commercial and Industrial Corporation LLP (Seitzhanov family), EAST INDUSTRY COMPANY Ltd LLP (Bazarbekuly Baglan and Kozhabekov Nurlan Bazarbekovich)
Turkistan region
Transport infrastructure
Collection of documents for the stage Banking expertise
Airport «Sary-Arka JSC»
«Sky Service» LLP (Sky Service) (Ospanov E.M., Akanov A.Kh.)
Karaganda region
Transport infrastructure
At the stage Banking expertise
KaR-Tel LLP
VEON Holdings B.V., Crowell Investments Limited
Almaty
Information and communication
Collection of documents for the stage of Banking expertise
NC «KazAutoZhol» JSC
Government of the Republic of Kazakhstan
Interregional project
Construction, reconstruction, repair, toll traffic and maintenance of highways
Collection of documents for the stage of Banking expertise
Mineral Product International LLP
Kan Konstantin Alexandrovich, Kan Sergey Vladimirovich, Ibraeva Marina Leonidovna
Pavlodar region
Metallurgical industry
At the stage Banking expertise
SemAZ LLP (Semipalatinsk Automobile Assembly Plant)
Kotelnikov Vladimir Mikhailovich, Balaguta Igor Petrovich, Vasiliev Dmitry Vladimirovich, Duskuzhanov Asemkan Serkanovich, Turlykhanov Daulet Bolatovich
Abay region
Mechanical engineering
Collection of documents for the stage Indicative analysis
New Clean Energy LLP
Private company «South wind Ltd», beneficiary – Nakipbekov Nurzhan Nurlanovich
Turkistan region
Energy
Collection of documents for the stage Indicative analysis
Mangystau Nuclear Power Plant LLP
The state institution "Department of Finance of the Mangistau region"
Mangystau region
Energy
Collection of documents for the stage Indicative analysis
Mangystau Nuclear Power Plant LLP
The state institution "Department of Finance of the Mangistau region"
Mangystau region
Energy
Collection of documents for the stage Indicative analysis
Sarkylmas Kuat LLP
Nan Yi, Kozhasbai Yerlan Saduakasuly, Zhandosov Oraz Alievich, Nan Haoren, Nan Cunfei
Mangystau region
Energy
At the stage of Banking expertise
BERTYS MACHINERY LLP
Alliance Invest kz LLP, Almurat Kalybaev, Zarina Urakova
Astana
Manufacture of construction materials
At the stage of Banking expertise
Seven Rivers Technologies LLP
Khatim Daniyar, Umbetayev Anuar Saktaganovich, Schneider Andreas
Kyzylorda region
Manufacture of construction materials
At the stage of Indicative Analysis
MetalFormer LLP
Saduakasov Maksat Orazkhanuly
Astana
Manufacture of construction materials
Collection of documents for the stage of Banking Expertise
QAZCLINKER LLP
Smagulov Daulet Smagulovich
Karaganda region
Manufacture of construction materials
At the stage of Banking expertise
«Altyn Taga» LLP
Orynbayev Miras Bakytovich
Almaty region
Manufacture of construction materials
Approved
KEGOC JSC
Government of the Republic of Kazakhstan
Atyrau region
Energy
Approved
Circular-M LLP
Abdymazhitova Ekaterina Alekseevna
North Kazakhstan region
Energy
Collecting documents for the stage Indicative analysis
Taraz Green Power Genco LLP
Boguslavsky Evgeny Lvovich, Kim Yuri Gennadievich,Dosmukhambetov Chingiz Temerkanovich
Zhambyl region
Energy
Collecting documents for the stage Banking expertise
KALZHYR RIVER ENERGY LLP
Kussainov Aigazy Amirlanovich
East Kazakhstan region
Energy
Collecting documents for the stage Banking expertise
Kazakhmys Energy LLP
Kim Vladimir Sergeevich, Ogai Eduard Viktorovich
East Kazakhstan region
Energy
Collecting documents for the stage Banking expertise
| № | Name of the Project/Operation | Region | Industry | amount of funding, million tenge | Action |
|---|---|---|---|---|---|
| 1 | Pre-export financing | Kyzylorda region | Manufacturing industry | 1000 | |
| 2 | Pre-export financing | Shymkent | Manufacturing industry | 1600 | |
| 3 | Pre-export financing | Akmola region | Manufacturing industry | 1500 | |
| 4 | Pre-export financing | Shymkent | Manufacturing industry | 6000 | |
| 5 | Pre-export financing | Almaty region | Manufacturing industry | 2160 | |
| 6 | Pre-export financing | Zhetysu region | Manufacturing industry | 2500 | |
| 7 | Pre-export financing | West Kazakhstan region | Food industry | 1000 | |
| 8 | Pre-export financing | Kostanay region | Food industry | 2000 | |
| 9 | Pre-export financing | Petrochemistry and oil refining | 27500 | ||
| 10 | Pre-export financing | Almaty region | Food industry | 7000 | |
| 11 | Pre-export financing | Kostanay region | Food industry | 1000 | |
| 12 | Pre-export financing | Zhambyl region | Manufacturing industry | 7000 | |
| 13 | Pre-export financing | Shymkent | Manufacturing industry | 13000 | |
| 14 | Pre-export financing | Almaty region | Food industry | 5000 | |
| 15 | Pre-export financing | Pavlodar region | Metallurgical industry | 68000 | |
| 16 | Pre-export financing | Zhetysu region | Food industry | 5000 | |
| 17 | Pre-export financing | Almaty | Food industry | 3000 | |
| 18 | Pre-export financing | Almaty region | Food industry | 1500 | |
| 19 | Pre-export financing | Aktobe region | Manufacturing industry | 1700 | |
| 20 | Pre-export financing | East Kazakhstan region | Mechanical engineering | 4000 | |
| 21 | Pre-export financing | Almaty region | Agricultural sector | 1500 | |
| 22 | Pre-export financing | The Republic of Uzbekistan | The financial sector | 9600 | |
| 23 | Pre-export financing | Mangystau region | Chemical industry | 3000 | |
| 24 | Pre-export financing | North Kazakhstan region | Food industry | 5000 | |
| 25 | Pre-export financing | West Kazakhstan region | Agricultural sector | 3000 | |
| 26 | Pre-export financing | West Kazakhstan region | Agricultural sector | 1000 | |
| 27 | Pre-export financing | Zhambyl region | Chemical industry | 3000 | |
| TOTAL: | 198 460 | ||||
Araltuz JSC
Salt Industry LLP / Beneficiary: Dauren Mukashev, Ioanna Ponomarenko
Kyzylorda region
Manufacturing industry
Approved
Hill Corporation LLP
Kozhamzharov Dulat
Shymkent
Manufacturing industry
Collection of documents for the stage of Banking expertise
Asyl Arman LLP
Miraziz Usmanov Amakovich, Gulnara Insepova Maratovna, Bahromiddin Boboyev Fayzulloyevich, Furkat Dzhaborov Abdumadzhidovich
Akmola region
Manufacturing industry
Collection of documents for the stage of Banking expertise
Shymkent Temir LLP
Omarova Akmaral Abdurashitovna, Omarova Aida Abdurashitovna, Omarov Ruslan Abdurashitovich
Shymkent
Manufacturing industry
Collection of documents for the stage of Banking expertise
ALINA GROUP LLP
NIPPON PAINT HOLDINGS SG PTE. LTD., Balfanbayev Yerlik Kurman-Alievich, Udovenko Elena Anatolyevna, Berestov Yaroslav Valeryevich, Matyas Dmitry Alexandrovich, Khalafov Zaur Shaik-Ogly
Almaty region
Manufacturing industry
Approved
Uyz May Industry LLP
Kairat Kopesov, Kaiyrly Kopesov
Zhetysu region
Manufacturing industry
Approved
Meat Industry LLP
Seitkazinov Kazhmukhan Temirzhanovich, Naimbekov Mukan Izbaskhanovich, Nauryzgaliev Kayirzhan Maksotovich, Khabiev Alzhan Narimanovich
West Kazakhstan region
Food industry
At the stage of Banking expertise
Terra LLP
Mukan Meyrkhan Mukanovich, Ergalieva Madina Temirzhanovna, Nauryzgaliev Kayirzhan Maksotovich, Khabieva Rosa Bakitovna
Kostanay region
Food industry
At the stage of Banking expertise
UAB HILL GROUP LLP
Kozhamzharov Dulat Perneshevich
Petrochemistry and oil refining
At the stage of Indicative analysis
Shin-Line LLP
Andrey Shin, Natalya Shin
Almaty region
Food industry
Approved
Asalia LLP
Shayakhmetov Dulat Zhaukenovich
Kostanay region
Food industry
At the stage of Banking expertise
Taraz Metallurgical Plant LLP
Saican LLP, beneficial owner – Zhanykulov Zhumabek Yesilbekovich
Zhambyl region
Manufacturing industry
At the stage of Banking expertise
QazALPack LLP
Sukhov Rustam Vladimirovich, Begaliev Alimzhan Malikovich, Dosmaganbetov Turekhan Kalilauly
Shymkent
Manufacturing industry
Collection documents for the stage of Banking expertise
Alel Agro JSC
Seisembayev Margulan Kalievich, Seisembayeva Saule Kairbayeva
Almaty region
Food industry
Collection documents for the stage of Banking expertise
Kazakhstan Electrolysis Plant JSC
Alexander Mashkevich, Patokh Shodiev, Makardaskhan Ibragimova, Government of the Republic of Kazakhstan
Pavlodar region
Metallurgical industry
Collection of documents for the stage of Indicative analysis
Zharkent starch and treacle factory LLP
Kuziev Zakirzhan Pirmukhamedovich
Zhetysu region
Food industry
Collection of documents for the stage Banking expertise
LOTTE Rakhat JSC
LOTTE WELLFOOD CO., LTD
Almaty
Food industry
Collection of documents for the stage Banking expertise
Prima Kus LLP
Garber Alexander Lazarevich, Zalevsky Alexey Nikolaevich
Almaty region
Food industry
At the stage of Banking expertise
Zerde-Ceramics Aktobe LLP
Kanat Mukhtarovich Bitemirov
Aktobe region
Manufacturing industry
Approved
Ust-Kamenogorsk Valve Plant JSC
OPEN INDUSTRIAL SOLUTIONS DMCC
East Kazakhstan region
Mechanical engineering
Collecting documents for the stage Banking expertise
Fish ProdEx LLP
Umrakhunova Zaure Baltekovna
Almaty region
Agricultural sector
Collection of documents for the stage Banking expertise
Kapitalbank Joint-Stock Commercial Bank
Djasur Djumaev
The Republic of Uzbekistan
The financial sector
Approved
KazAzot JSC
Kazakhstan Petrochemical LLP, Bakharidin Ablazimov
Mangystau region
Chemical industry
Collection of documents for the stage Banking expertise
Maslo - Del Petropavlovsk LLP
Selivanov Pavel Gennadievich, Selivanov Boris Pavlovich
North Kazakhstan region
Food industry
Collection of documents for the stage Banking expertise
Terra Akzhayik LLP
Naimbekov Mukan Izbaskhanovich, Seitkazinov Kazhmukhan Temirzhanovich, Khabiev Alzhan Narimanovich, Nauryzgaliev Kayyrzhan Maksotovich
West Kazakhstan region
Agricultural sector
Collection of documents for the stage Banking expertise
Terra Akzhayik LLP
Naimbekov Mukan Izbaskhanovich, Seitkazinov Kazhmukhan Temirzhanovich, Khabiev Alzhan Narimanovich, Nauryzgaliev Kayyrzhan Maksotovich
West Kazakhstan region
Agricultural sector
Collection of documents for the stage Banking expertise
Talas Investment Company LLP
100% the Seitzhanov family
Zhambyl region
Chemical industry
Collection of documents for the stage Banking expertise
