| Private Company |
Cepheus Pay Limited |
231240900053 |
— |
01-12-2023 |
Active |
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| Private Company |
Digital Technology Center KZ Ltd. |
200240900025 |
— |
05-02-2020 |
Active |
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| Recognised Company |
Branch of OLYMPEX ADVISERS LLP in the AIFC |
230941900478 |
— |
27-09-2023 |
Active |
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| Private Company |
Dasco Capital Ltd. |
210740900085 |
— |
07-07-2021 |
Active |
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| Recognised Company |
The Representative Office in Kazakhstan of China Huaneng Group Co., Ltd (AIFC) |
191242900301 |
— |
08-12-2019 |
Active |
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| Private Investment Company |
Open-Ended Investment Company SBI Adamant Fund |
200440900032 |
— |
01-09-2019 |
Active |
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| Private Company |
Sturgeon Capital Kazakhstan Ltd. |
211240900129 |
— |
08-12-2021 |
Active |
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| Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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| Private Company |
Prime Gold Mining Limited |
200440900121 |
— |
17-04-2020 |
Active |
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| Private Company |
Upside Lab Advisors Ltd. |
240440900357 |
— |
11-04-2024 |
Active |
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| Private Company |
AQS Limited |
200240900035 |
— |
04-02-2022 |
Active |
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| Private Company |
Squire Patton Boggs Kazakhstan Ltd. |
231240900945 |
— |
29-12-2023 |
Active |
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| Private Company |
Standard International Market Ltd. |
240940900375 |
— |
12-09-2024 |
Active |
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| Limited Liability Partnership |
Metida Group LLP |
190840900161 |
— |
22-08-2019 |
Active |
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| Private Company |
Drilling Services Kazakhstan Ltd. |
210940900042 |
— |
02-09-2021 |
Active |
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| Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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| Recognised Company |
Branch of "Investment House Astana-Invest" JSC in the AIFC |
211241900283 |
— |
15-12-2021 |
Active |
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| Private Company |
Orenda International Ltd. |
200640900094 |
— |
05-03-2019 |
Active |
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| Private Company |
Neyco Ltd. |
191240900172 |
— |
19-12-2019 |
Active |
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| Private Company |
Smart Urban Technologies Ltd |
200540900076 |
— |
04-11-2019 |
Active |
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| Private Company |
Geeko Invest Limited |
210840900168 |
— |
06-08-2021 |
Active |
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| Private Company |
DTM Kazakhstan Ltd. |
190340900113 |
— |
29-03-2019 |
Active |
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| Private Company |
Veritas Mobile Kazakhstan Ltd. |
250640900188 |
— |
05-06-2025 |
Active |
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| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
Sheep Farm Development Ltd. |
230240900080 |
000000000,Astana,Esil district,55/21,Mangilik El,office 359 and 360 |
03-02-2023 |
Active |
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