LIMITED LIABILITY PARTNERSHIP «CSI INVEST»
Other support activities in the field of financial services, except for insurance and pensions
BIN 180240010138No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CSI INVEST» |
Name in Kazakh | «CSI INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CSI INVEST" |
Previous names | ТОО "CSI CAPITAL", ТОО "CSI INVEST" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Astana, G. Raion Esil, Street Almaty, 7, Office 6 Etaj |
Registration date | 07.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Almaty, 7
Unit
Office 6 Etaj
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, G. Raion Esil, Street Almaty, 7, Office 6 Etaj, 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.