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
Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Legal representative
Pravovoy ****
Defendant
TrustESid
Status
Reject
Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Legal representative
Unified Legal ****
Defendant
TYHX Soft
Status
Reject
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
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
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
Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
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