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Organisational-legal Form
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Company name
|
BIN
|
Registered address
|
Registration date
|
Registration status
|
Details
|
| Private Company |
SQIF AM Ltd. |
240140900336 |
— |
17-01-2024 |
Active |
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| Private Company |
Investment Geeks Ltd. |
221240900389 |
— |
19-12-2022 |
Active |
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| Private Company |
Emerald Capital Partners Ltd. |
220740900017 |
— |
01-07-2022 |
Active |
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| Private Company |
Valshebnik HR Consulting Kazakhstan Ltd. |
200640900179 |
— |
17-06-2020 |
Active |
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| Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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| Private Company |
Emirates Legal Limited |
190640900114 |
— |
18-06-2019 |
Active |
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| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
Aquilа Management Ltd. |
240140900366 |
— |
22-01-2024 |
Active |
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| Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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| Private Company |
Central Asia Mining Operations Ltd. |
240940900662 |
— |
18-09-2024 |
Active |
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| Private Company |
NEU Ltd. |
200840900166 |
— |
07-03-2019 |
Active |
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| Private Company |
FAFA Limited |
251040901513 |
— |
22-10-2025 |
Active |
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| Private Company |
B1 FMCG Tech Group Ltd. |
250840900442 |
— |
13-08-2025 |
Active |
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| Private Company |
Zhana Zhol Holding Limited |
200240900124 |
— |
17-02-2020 |
Active |
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| Private Company |
50 North Capital Limited |
211240900476 |
— |
29-12-2021 |
Active |
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| Private Company |
Atlas Technology KA Ltd. |
210740900025 |
— |
01-07-2021 |
Active |
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| Private Company |
ZAV Limited |
181040900054 |
— |
31-10-2018 |
Active |
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| Private Company |
Strideways Ltd. |
210940900062 |
— |
03-09-2021 |
Active |
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| Private Company |
FinSight Ventures Asia Ltd. |
221240900170 |
— |
12-12-2022 |
Active |
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| Private Company |
Adal Integritas Capital Management Ltd. |
210940900348 |
— |
16-09-2021 |
Active |
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| Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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| Private Company |
Sahih Systems Ltd. |
190640900213 |
— |
04-07-2020 |
Active |
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| Private Company |
Top Line Limited |
210940900171 |
— |
08-09-2021 |
Active |
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| Private Company |
BLL Finance Ltd. |
200440900082 |
— |
11-09-2018 |
Active |
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| Private Company |
Neyco Ltd. |
191240900172 |
— |
19-12-2019 |
Active |
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