| Private Company |
Smoothly Ltd. |
220640900152 |
010017,Astana,Esil district,29,Dinmukhamed Qonayev,office VP-20 |
09-06-2022 |
Suspended |
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| Private Company |
AstraCore Ltd. |
230940900155 |
Z05T8M2,Astana,Esil district,1,Гейдар Әлиев,office 1 |
13-09-2023 |
Suspended |
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| Private Company |
Barmaglot Tashkent Ltd. |
200340900029 |
55/20, Mangilik Yel Avenue, Block C4.1, Office 251-252, Astana |
02-03-2020 |
Suspended |
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| Private Company |
Verum Holding Ltd. |
211240900089 |
Z05H9M1,Astana,Esil district,5,Dostyk,office 125 |
08-12-2021 |
Suspended |
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| Private Company |
ECOPHARM Kazakhstan Ltd. |
190540900170 |
Z05T3D0,Astana,Esil district,55/22,Mangilik El Avenue,office 140 |
04-06-2019 |
Suspended |
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| Private Company |
AKKU MINERALS Ltd. |
220640900434 |
010017,Astana,Esil district,46/2,Turan street,office 501 |
16-06-2022 |
Suspended |
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| Private Company |
Plug and Play Kazakhstan Ltd. |
210340900192 |
Office 56, Turkistan, 16, Z05T3F5, Esil district, Astana, the Republic of Kazakhstan |
25-03-2021 |
Suspended |
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| Limited Liability Partnership |
Verum Properties Holding LLP |
210140900023 |
Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Astana,Republic of Kazakhstan |
08-01-2021 |
Suspended |
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| Private Company |
Datamining Technology PTE Ltd. |
210840900148 |
17 Sauran str, NP1 , Astana, Kazakhstan |
06-08-2021 |
Suspended |
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| Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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| Public Company |
Golden Sun PLC |
211140900333 |
Z05T3D0,Astana,Esil district,55/20,Mangilik El,office 343 |
16-11-2021 |
Suspended |
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| Private Company |
SmartCoin Management Limited |
211240900208 |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 140 |
10-12-2021 |
Suspended |
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| Private Company |
Altyn Minerals Ltd. |
231140900674 |
010000,Astana,Esil district,55/21,Mangilik El,office 137 |
29-11-2023 |
Suspended |
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| Private Company |
ParCom Ltd. |
210940900419 |
Z05T3F5,Astana,Esil district, Mangilik El 55/22,office 140 |
22-09-2021 |
Suspended |
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| Private Company |
Blue Ocean Ltd. |
220240900267 |
Aqmeshit 13, office 11, Astana, Republic of Kazakhstan |
15-02-2022 |
Suspended |
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| Private Company |
Onestopmining Technologies Limited |
220240900297 |
17 Sauran str, NP1 , Astana, Kazakhstan |
18-02-2022 |
Suspended |
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| Limited Liability Partnership |
Constant-lab Limited Liability Partnership |
190240900080 |
8, Kunayev Street, Office 1107, Astana, Republic of Kazakhstan |
28-02-2019 |
Suspended |
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| Private Company |
BF Solutions Ltd. |
211040900588 |
9/1, Kabanbay batyr, BC Altyn Sara,# office 1, Astana, Kazakjstant |
27-10-2021 |
Suspended |
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| Private Company |
XP Invest Limited |
191040900056 |
55/17, Mangilik Yel Avenue, Office 145, Astana, Kazakhstan |
08-10-2019 |
Struck off |
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| Recognised Company |
Grove Regulatory Consultancy Limited - AIFC Branch |
180641900158 |
010000, 55/20 Mangilik El Ave, Office 254, Astana, Kazakhstan |
22-06-2018 |
Struck off |
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| Private Company |
ARUDIT SECURITY Limited |
240340900056 |
Z05T3F5,Astana,Esil district,55/23,Мангилик ел,office 249 |
05-03-2024 |
Struck off |
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| Private Company |
Kaufman Holding Limited |
200640900069 |
55/20, Mangilik Ye lave, Block C4.1, office 127City Astana, Kazakhstan, Z05T3E5 |
03-06-2020 |
Struck off |
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| Private Company |
VERSOR Engineering Ltd. |
210340900050 |
Mangilik El 55/22,office 140,Z05T3F5,Astana,Republic of Kazakhstan |
05-03-2021 |
Struck off |
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| Recognised Company |
Representative Office of HITBEAT MUSIC INC. in the AIFC |
211042900093 |
Z05T3F5,Astana,Esil district,Mangilik El 55/22,office 140 |
04-10-2021 |
Struck off |
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| Private Company |
Artificial Investments Company Ltd. |
200240900223 |
Office 342, 29 Syganak street, Astana |
26-02-2020 |
Struck off |
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