Approved
Vladimir Evdokimov
Acivnam
176146798
Case number
176146798
Date of opening of the case
03.04.2025
Applicant
Vladimir Evdokimov
Legal representative
Pa*******
Defendant
Acivnam
Status
Approved
Pending
Gennadiy Sysoev
FinPro Trading
503575046
Case number
503575046
Date of opening of the case
15.02.2025
Applicant
Gennadiy Sysoev
Legal representative
NSV-B***
Defendant
FinPro Trading
Status
Pending
Approved
Bakytgul Zhumanova
Heligan Group
143118825
Case number
143118825
Date of opening of the case
23.01.2025
Applicant
Bakytgul Zhumanova
Legal representative
NSV-B***
Defendant
Heligan Group
Status
Approved
Approved
Dmitriy Bodrov
Alrodvic
318609375
Case number
318609375
Date of opening of the case
12.03.2025
Applicant
Dmitriy Bodrov
Legal representative
Pho****
Defendant
Alrodvic
Status
Approved
Approved
Lyazzat Saindildina
AsiaPortalTRD
672258799
Case number
672258799
Date of opening of the case
01.04.2025
Applicant
Lyazzat Saindildina
Legal representative
Pho***
Defendant
AsiaPortalTRD
Status
Approved
Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Legal representative
Unified Legal ****
Defendant
TYHX Soft
Status
Reject
Approved
Sara Kaudirova
Reiman Group
98420750
Case number
98420750
Date of opening of the case
31.01.2025
Applicant
Sara Kaudirova
Legal representative
NSV-B***
Defendant
Reiman Group
Status
Approved
Approved
Sergey Subbotin
Samoffia
457929221
Case number
457929221
Date of opening of the case
27.02.2025
Applicant
Sergey Subbotin
Legal representative
Pho****
Defendant
Samoffia
Status
Approved
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