Approved
Altyn Ushekeeva
Ecotex ML
439236854
Case number
439236854
Date of opening of the case
07.02.2025
Applicant
Altyn Ushekeeva
Legal representative
NSV-B***
Defendant
Ecotex ML
Status
Approved
Approved
Khusniddin Bobaev
Finance 21 Limited
425346583
Case number
425346583
Date of opening of the case
19.02.2025
Applicant
Khusniddin Bobaev
Legal representative
Phoe***
Defendant
Finance 21 Limited
Status
Approved
Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
Reject
Aleksandr Molov
YunMoveGo
418701255
Case number
418701255
Date of opening of the case
31.12.2024
Applicant
Aleksandr Molov
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
Approved
Elvira Kulysheva
TradeAllCrypto
167570842
Case number
167570842
Date of opening of the case
21.02.2025
Applicant
Elvira Kulysheva
Legal representative
Pho****
Defendant
TradeAllCrypto
Status
Approved
Approved
Kulyash Dzheksembieva
KazmunayGaz
325815794
Case number
325815794
Date of opening of the case
20.02.2025
Applicant
Kulyash Dzheksembieva
Legal representative
Pho****
Defendant
KazmunayGaz
Status
Approved
Approved
Atyrkul Sarimsakhova
Ellerd Investments Limited
783520140
Case number
783520140
Date of opening of the case
07.02.2025
Applicant
Atyrkul Sarimsakhova
Legal representative
KL**
Defendant
Ellerd Investments Limited
Status
Approved
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
1 … 24 25 26 27 28