Approved
Valentina Esina
Triunerei
31938473
Case number
31938473
Date of opening of the case
16.02.2026
Applicant
Valentina Esina
Legal representative
The Def****
Defendant
Triunerei
Status
Approved
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Approved
Kulbakharam Dukenbaeva
Newdayltd
612967888
Case number
612967888
Date of opening of the case
24.12.2025
Applicant
Kulbakharam Dukenbaeva
Legal representative
Defender
Defendant
Newdayltd
Status
Approved
Approved
Arzygul Kabasova
Invest Group
331226111
Case number
331226111
Date of opening of the case
16.12.2025
Applicant
Arzygul Kabasova
Legal representative
Defender
Defendant
Invest Group
Status
Approved
Approved
Tatyana Pashenko
Quik
19487563
Case number
19487563
Date of opening of the case
26.12.2025
Applicant
Tatyana Pashenko
Legal representative
Defender
Defendant
Quik
Status
Approved
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
Approved
Anna Lugovskaya
Esgreinc
616871259
Case number
616871259
Date of opening of the case
17.12.2025
Applicant
Anna Lugovskaya
Legal representative
Defender
Defendant
Esgreinc
Status
Approved
1 … 6 7 8 9 10 … 14