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Organisational-legal Form
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Company name
|
BIN
|
Registered address
|
Registration date
|
Registration status
|
Details
|
| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
1Fit Ltd. |
200840900225 |
— |
25-08-2020 |
Active |
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| Private Company |
BLL Finance Ltd. |
200440900082 |
— |
11-09-2018 |
Active |
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| Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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| Private Company |
Central Asia Mining Operations Ltd. |
240940900662 |
— |
18-09-2024 |
Active |
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| Private Company |
Top Line Limited |
210940900171 |
— |
08-09-2021 |
Active |
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| Private Company |
Neyco Ltd. |
191240900172 |
— |
19-12-2019 |
Active |
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| Private Company |
Digitalfactory Ltd. |
210240900384 |
— |
26-02-2021 |
Active |
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| Private Company |
AgrIT Ltd. |
200340900049 |
— |
11-09-2018 |
Active |
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| Private Company |
AQS Limited |
200240900035 |
— |
04-02-2022 |
Active |
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| Private Company |
Caspian Modern Services Ltd. |
200640900139 |
— |
09-06-2020 |
Active |
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| Private Company |
Aquila Management Ltd. |
240140900366 |
— |
22-01-2024 |
Active |
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| Private Company |
Geeko Invest Limited |
210840900168 |
— |
06-08-2021 |
Active |
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| Private Company |
Atlas Technology KA Ltd. |
210740900025 |
— |
01-07-2021 |
Active |
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| Private Company |
Smart Urban Technologies Ltd |
200540900076 |
— |
04-11-2019 |
Active |
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| Private Company |
Drilling Services Kazakhstan Ltd. |
210940900042 |
— |
02-09-2021 |
Active |
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| Private Company |
IBF CONSULTING Ltd. |
200640900278 |
— |
25-06-2020 |
Suspended |
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| Private Company |
Investment Geeks Ltd. |
221240900389 |
— |
19-12-2022 |
Active |
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| Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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| Private Company |
FAFA Limited |
251040901513 |
— |
22-10-2025 |
Active |
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| Private Company |
50 North Capital Limited |
211240900476 |
— |
29-12-2021 |
Active |
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| Private Company |
MG Partners Ltd. |
191240900013 |
— |
08-10-2020 |
Active |
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| Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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| Private Company |
FREEGATE CAPITAL Ltd. |
211240900298 |
— |
15-12-2021 |
Active |
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| Private Company |
GESHER FINANCE Ltd. |
240140900514 |
— |
26-01-2024 |
Active |
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