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Посмотреть в DFO.KZ
Товарищество с ограниченной ответственностью "KazRailServices"
Subsoil user
TIN/BIN:
201040000459
Beneficiaries
Data updated:23.07.2025 16:48
5
Non-residents:5
Туркеев Кайрат Мухтарович
4%
Non-resident
Founder
Passport number:
N16843079
Name:
Туркеев Кайрат Мухтарович
Country:
Казахстан
ТОО «INVESTORS CLUB»
50%
Non-resident
Founder
Passport number:
БИН 160840006316
Name:
ТОО «INVESTORS CLUB»
Country:
Казахстан
Құрманбек Абай Нұрболұлы
20%
Non-resident
Founder
Passport number:
N13468815
Name:
Құрманбек Абай Нұрболұлы
Country:
Казахстан
Молдан Асан Молданұлы
20%
Non-resident
Founder
Passport number:
N12061130
Name:
Молдан Асан Молданұлы
Country:
Казахстан
Кенжегалиев Еркин Талгатбекович
6%
Non-resident
Founder
Passport number:
N14009068
Name:
Кенжегалиев Еркин Талгатбекович
Country:
Казахстан
Beneficiary change history
23.07.2025 16:48 — ТУРКЕЕВ КАЙРАТ МУХТАРОВИЧ (201040000459)
Туркеев Кайрат Мухтарович
4%
Non-resident
Founder
Passport number:
N16843079
Name:
Туркеев Кайрат Мухтарович
Country:
Казахстан
ТОО «INVESTORS CLUB»
50%
Non-resident
Founder
Passport number:
БИН 160840006316
Name:
ТОО «INVESTORS CLUB»
Country:
Казахстан
Құрманбек Абай Нұрболұлы
20%
Non-resident
Founder
Passport number:
N13468815
Name:
Құрманбек Абай Нұрболұлы
Country:
Казахстан
Молдан Асан Молданұлы
20%
Non-resident
Founder
Passport number:
N12061130
Name:
Молдан Асан Молданұлы
Country:
Казахстан
Кенжегалиев Еркин Талгатбекович
6%
Non-resident
Founder
Passport number:
N14009068
Name:
Кенжегалиев Еркин Талгатбекович
Country:
Казахстан
22.07.2025 12:50 — ТУРКЕЕВ КАЙРАТ МУХТАРОВИЧ (201040000459)
Туркеев Кайрат Мухтарович
10%
Non-resident
Founder
Passport number:
N16843079
Name:
Туркеев Кайрат Мухтарович
Country:
Казахстан
ТОО «INVESTORS CLUB»
50%
Non-resident
Founder
Passport number:
БИН 160840006316
Name:
ТОО «INVESTORS CLUB»
Country:
Казахстан
Құрманбек Абай Нұрболұлы
20%
Non-resident
Founder
Passport number:
N13468815
Name:
Құрманбек Абай Нұрболұлы
Country:
Казахстан
Молдан Асан Молданұлы
20%
Non-resident
Founder
Passport number:
N12061130
Name:
Молдан Асан Молданұлы
Country:
Казахстан
22.07.2025 12:21 — ТУРКЕЕВ КАЙРАТ МУХТАРОВИЧ (201040000459)
The list of beneficiaries is empty
Licenses and contracts
Reissued
Sent for review: 13.11.2025БИН/ИИН рабочего органа: 231040007978Validity period: from 13.11.2025 - 13.11.2031Date of re-registration 17.03.2026
Reissued
Sent for review: 13.11.2025БИН/ИИН рабочего органа: 231040007978Validity period: from 13.11.2025 - 13.11.2031Date of re-registration 17.03.2026

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