| Branch of Anderson Qazaqstan LLP in the AIFC |
AFSA-A-LA-2021-0025 |
active |
02-09-2021 |
Providing Legal Services, Providing Audit Services, Providing Accountancy Services, Providing Consulting Services |
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| CBS Consulting Ltd. |
AFSA-A-LA-2021-0041(C) |
active |
29-12-2021 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| Fintechpreneurs Ltd. |
AFSA-A-LA-2021-0026 |
active |
16-09-2021 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| MSA-Minerals Consulting Ltd. |
AFSA-A-LA-2021-0029 |
active |
29-09-2021 |
Providing Consulting Services |
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| Branch of Novo Integro LLP in the AIFC |
AFSA-O-LA-2023-0005 |
suspended |
27-07-2023 |
Providing Legal Services |
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| ParCom Ltd. |
AFSA-A-LA-2021-0028 |
suspended |
24-09-2021 |
Providing Consulting Services |
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| Orbiz Limited |
112018-003 |
suspended |
05-11-2018 |
Providing Consulting Services |
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| Khan-Tengri Management Limited |
AFSA-A-LA-2020-0001 |
withdrawn |
14-01-2020 |
Providing Consulting Services |
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| TASCO Limited |
112018-007 |
withdrawn |
06-11-2018 |
Providing Consulting Services |
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| "SberSolutions Kazakhstan" Ltd. |
AFSA-A-LA-2021-0013 |
withdrawn |
17-06-2021 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| San Yo Ltd. |
AFSA-A-LA-2019-0015 |
withdrawn |
20-05-2019 |
Providing Consulting Services |
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| Blockchain KZ Limited |
122018-002 |
withdrawn |
14-12-2018 |
Providing Consulting Services |
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| Rich Consulting Limited |
112018-011 |
withdrawn |
09-11-2018 |
Providing Legal Services |
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| Crowe RAS Astana Limited Liability Partnership |
AFSA-A-LA-2019-0026 |
withdrawn |
27-06-2019 |
Providing Legal Services, Providing Consulting Services |
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| Eurasia Media Group (EM Group) Ltd. |
AFSA-A-LA-2019-0037 |
withdrawn |
31-07-2019 |
Providing Consulting Services |
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| KAZ TPC Ltd. |
AFSA-A-LA-2019-0016 |
withdrawn |
23-05-2019 |
Providing Consulting Services |
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| TALANTIZ Group Ltd. |
AFSA-A-LA-2019-0035 |
withdrawn |
22-07-2019 |
Providing Consulting Services |
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| BP-Group Ltd. |
AFSA-A-LA-2019-0025 |
withdrawn |
19-06-2019 |
Providing Consulting Services |
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| Gilman and Company Limited |
092018-005 |
withdrawn |
25-09-2018 |
Providing Legal Services, Providing Consulting Services |
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| Geometry Lab Limited |
AFSA-A-LA-2019-0048 |
withdrawn |
27-09-2019 |
Providing Consulting Services |
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| Parakozm Ltd. |
AFSA-A-LA-2019-0011 |
withdrawn |
30-04-2019 |
Providing Consulting Services |
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| "KKO" Recognised Limited Liability Partnership in AIFC |
012019-003 |
withdrawn |
30-01-2019 |
Providing Legal Services, Providing Audit Services, Providing Accountancy Services, Providing Consulting Services |
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| Qosil Limited |
102018-002 |
withdrawn |
02-11-2018 |
Providing Consulting Services |
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| MY Partners Limited |
072018-004 |
withdrawn |
30-07-2018 |
Providing Legal Services, Providing Consulting Services |
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| Creata Ventures Limited Liability Partnership doing business in the AIFC as Neirostorm Branch AIFC |
AFSA-A-LA-2019-0045 |
withdrawn |
09-09-2019 |
Providing Consulting Services |
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