Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
Pending
Sanduғash Sұltanқyzy
Goldmansgroup
467409877
Case number
467409877
Date of opening of the case
04.09.2025
Applicant
Sanduғash Sұltanқyzy
Legal representative
Rif-st
Defendant
Goldmansgroup
Status
Pending
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
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
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech
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
1 … 5 6 7 8 9 … 12