LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL"
Mining and enrichment of copper ore
BIN 230840026504Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" |
Name in Kazakh | "CSM CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" |
Previous names | ТОО "CSM CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Kenesari, House 65 |
Registration date | 18.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 18.08.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" — BIN 230840026504
Last registry change: 18.08.2023
LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" was registered on 18.08.2023.
LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" (BIN 230840026504) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Kenesari, House 65, region — Astana, Republic of Kazakhstan. Primary activity — Mining and enrichment of copper ore (OKED 07292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" is Bari Darhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CSM CAPITAL" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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