LIMITED LIABILITY PARTNERSHIP "CSI INVEST"

Other support activities in the field of financial services, except for insurance and pensions

BIN 180240010138

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Astana

Other business activities OKED

70221
Business and management consulting

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hudajbergenov Olzhas AbdumalikovichDirector
LIMITED LIABILITY PARTNERSHIP "CSI INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Almati , 7

Unit

ОФИС 6 ЭТАЖ

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CSI INVEST" — BIN 180240010138

Last registry change: 23.04.2021

LIMITED LIABILITY PARTNERSHIP "CSI INVEST" was registered on 07.02.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "CSI INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "CSI INVEST" (BIN 180240010138) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana , Г. Район Есиль, Ulica Almati , 7, ОФИС 6 ЭТАЖ, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CSI INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "CSI INVEST" is Hudajbergenov Olzhas Abdumalikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CSI INVEST" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CSI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CSI INVEST" 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.

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