Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
Pending
Gunar Mikheev
PartnersSpecialCapitalLTD
98321134
Date of opening of the case
27.04.2024
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Approved
David Reklai
AffilaMark
82831214
Date of opening of the case
11.01.2023
Legal representative
SOY***
Approved
Amanda Alvarado
AceJBartlett
58976966
Date of opening of the case
11.11.2024
Legal representative
Norton Ro***
Approved
Demesin Nurgaliev
FV Gibra
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Date of opening of the case
16.09.2024
Legal representative
Pravovoy ****
Pending
Malvina Gadzhieva
Market
158471833
Date of opening of the case
04.09.2025
Applicant
Malvina Gadzhieva
Legal representative
Rif-st
Pending
Semen Kryukov
Sinutrim
19293021
Date of opening of the case
05.01.2025
Legal representative
Sudek**
Reject
John Ngiraked
Saldoula
22211234
Date of opening of the case
02.01.2024
Legal representative
Wachtell***
