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
Reject
Taisiya Kuznetsova
YunMoveGo
99870121
Case number
99870121
Date of opening of the case
11.12.2024
Applicant
Taisiya Kuznetsova
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
Approved
Suleymen Uralbaev
KazCapital
155701014
Case number
155701014
Date of opening of the case
05.06.2025
Applicant
Suleymen Uralbaev
Legal representative
For***
Defendant
KazCapital
Status
Approved
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem
Status
Pending
Pending
Lia Kimarat
AlairleNoir
90982311
Case number
90982311
Date of opening of the case
09.08.2024
Applicant
Lia Kimarat
Legal representative
DLA P***
Defendant
AlairleNoir
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
Nikolaev Andrey
Bybit Invest Holding
624122
Case number
624122
Date of opening of the case
22.03.2025
Applicant
Nikolaev Andrey
Legal representative
Part****
Defendant
Bybit Invest Holding
Status
Approved
Approved
Gasan Aliev
Vartolin
10041256
Case number
10041256
Date of opening of the case
14.04.2025
Applicant
Gasan Aliev
Legal representative
Rent* *****
Defendant
Vartolin
Status
Approved
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