Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Legal representative
Simpson Tha***
Defendant
OM Gieus
Status
Approved
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Case number
87437668
Date of opening of the case
16.09.2024
Applicant
Artemy Tokarev
Legal representative
Pravovoy ****
Defendant
AGI Cmaroc
Status
Approved
Approved
Saida Alisheykhova
Ainomo
871594879
Case number
871594879
Date of opening of the case
12.02.2025
Applicant
Saida Alisheykhova
Legal representative
NSV-B***
Defendant
Ainomo
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
Approved
Syrym Kumabaev
Universal Trading
433726986
Case number
433726986
Date of opening of the case
03.03.2025
Applicant
Syrym Kumabaev
Legal representative
Pho****
Defendant
Universal Trading
Status
Approved
Pending
Vladimir Zhiltsov
Renaissance Capital
443844146
Case number
443844146
Date of opening of the case
24.02.2025
Applicant
Vladimir Zhiltsov
Legal representative
Pho****
Defendant
Renaissance Capital
Status
Pending
Approved
Ayshet Chasygova
Terminal
416113009
Case number
416113009
Date of opening of the case
27.02.2025
Applicant
Ayshet Chasygova
Legal representative
Pho****
Defendant
Terminal
Status
Approved
Approved
Luzina Elena Vladimirovna
Dynex
126839521
Case number
126839521
Date of opening of the case
09.04.2025
Applicant
Luzina Elena Vladimirovna
Legal representative
Pa******
Defendant
Dynex
Status
Approved
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