Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Case number
98321134
Date of opening of the case
27.04.2024
Applicant
Gunar Mikheev
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Pending
Approved
Yana Dmirieva
OM Gieus
12157832
Case number
12157832
Date of opening of the case
12.09.2024
Applicant
Yana Dmirieva
Legal representative
Region****
Defendant
OM Gieus
Status
Approved
Reject
Emilia Serova
Atrou Stek
73865996
Case number
73865996
Date of opening of the case
10.10.2024
Applicant
Emilia Serova
Legal representative
Vayt ***
Defendant
Atrou Stek
Status
Reject
Approved
Alisat Takhirov
TickMillTrade
98420758
Case number
98420758
Date of opening of the case
05.02.2025
Applicant
Alisat Takhirov
Legal representative
NSV-B***
Defendant
TickMillTrade
Status
Approved
Approved
Sergey Firsov
Profit ULK
844160358
Case number
844160358
Date of opening of the case
04.02.2025
Applicant
Sergey Firsov
Legal representative
NSV-B***
Defendant
Profit ULK
Status
Approved
Pending
Mirlan Bekmoldaev
Kaspi Profit
98420768
Case number
98420768
Date of opening of the case
08.02.2025
Applicant
Mirlan Bekmoldaev
Legal representative
NSV-B***
Defendant
Kaspi Profit
Status
Pending
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
Pending
Gunar Mikheev
Onda Zemi
22411342
Case number
22411342
Date of opening of the case
08.08.2024
Applicant
Gunar Mikheev
Legal representative
Benoit***
Defendant
Onda Zemi
Status
Pending
1 … 25 26 27 28