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
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
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
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
Pending
Lyubov Pronina
Kaspi Profit
98420765
Case number
98420765
Date of opening of the case
08.02.2025
Applicant
Lyubov Pronina
Legal representative
NSV-B***
Defendant
Kaspi Profit
Status
Pending
Approved
Anatoliy Knyazev
YunMoveGo
87321231
Case number
87321231
Date of opening of the case
25.11.2024
Applicant
Anatoliy Knyazev
Legal representative
Infral****
Defendant
YunMoveGo
Status
Approved
Approved
Mikail Akberov
GBM Securities
258667834
Case number
258667834
Date of opening of the case
24.01.2025
Applicant
Mikail Akberov
Legal representative
nsv-billing
Defendant
GBM Securities
Status
Approved
Approved
Mark Kirillov
NYSICup
16117023
Case number
16117023
Date of opening of the case
31.07.2024
Applicant
Mark Kirillov
Legal representative
Wilmer***
Defendant
NYSICup
Status
Approved
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