| attribute | value |
|---|---|
|
BIN |
210240900027 |
|
Company name |
CSI Holding LLP |
|
Registered Address |
Almaty str.7,floor 6th,BC "Seven",Astana, Kazakhstan |
|
Organisational-legal Form |
Limited Liability Partnership |
|
Registration status |
Suspended |
| Registration date | 02-02-2021 |
|
Business nature |
Investment management of its own projects with its own funds and buying and selling assets with its funds |
| Comments | Suspension Period from 15 September 2024 till 10 September 2025 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| CSI Holding LLP | Active | 02-02-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Dinmukhamed Qonayev 2,Z05M5E3,Astana,Republic of Kazakhstan | Former | 01-04-2021 | ||
| Almaty str.7,floor 6th,BC "Seven",Astana, Kazakhstan | Active | 01-04-2021 | ||
| Z05M5E3,Astana,Esil district,2,Dinmukhamed Qonayev | Former | 07-02-2021 |
Business nature:
Investment management of its own projects with its own funds and buying and selling assets with its funds
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Member | Almas Abdumalikovich Khudaibergenov | 07-02-2021 | |
| Member | OLZHAS Abdumalikovich | 07-02-2021 | |
| CEO | OLZHAS Abdumalikovich | 07-02-2021 | |
| Member | ALMAS Abdumalikovich | 07-02-2021 | |
| Member | OLZHAS Abdumalikovich | 07-02-2021 | |
| Authorised Signatory | OLZHAS Abdumalikovich | 07-02-2021 | |
| Designated member | Almas Abdumalikovich Khudaibergenov | 07-02-2021 | |
| Designated member | OLZHAS Abdumalikovich | 07-02-2021 |
| Date of change | Subject of change |
|---|