| Private Company |
FAFA Limited |
251040901513 |
— |
22-10-2025 |
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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| Recognised Company |
Ernst & Young Business Advisory Services LLP. AIFC branch |
200241900209 |
— |
26-02-2020 |
Active |
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| Private Company |
Valshebnik HR Consulting Kazakhstan Ltd. |
200640900179 |
— |
17-06-2020 |
Active |
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| Private Company |
Grace Cleaning Ltd. |
250640900653 |
— |
19-06-2025 |
Active |
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| Private Company |
Providence Consultancy Limited |
220140900075 |
— |
13-01-2022 |
Active |
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| Private Company |
ZAV Limited |
181040900054 |
— |
31-10-2018 |
Active |
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| Private Company |
BLL Finance Ltd. |
200440900082 |
— |
11-09-2018 |
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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| Limited Liability Partnership |
SHINYO Limited Liability Partnership |
210840900574 |
— |
27-08-2021 |
Active |
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| Private Company |
Drilling Services Kazakhstan Ltd. |
210940900042 |
— |
02-09-2021 |
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 |
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 |
FinSight Ventures Asia Ltd. |
221240900170 |
— |
12-12-2022 |
Active |
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| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
SQIF AM Ltd. |
240140900336 |
— |
17-01-2024 |
Active |
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| Private Company |
Caspian Modern Services Ltd. |
200640900139 |
— |
09-06-2020 |
Active |
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| Limited Liability Partnership |
Copper Stone Mining LLP |
200340900168 |
— |
19-03-2020 |
Active |
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| Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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| Recognised Company |
Representative office of the INVESTBANQ PTE. Ltd. |
180742900038 |
— |
14-07-2018 |
Active |
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| Private Company |
Strideways Ltd. |
210940900062 |
— |
03-09-2021 |
Active |
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| Recognised Company |
Branch of ForteFinance JSC in the AIFC |
210641900384 |
— |
23-06-2021 |
Active |
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