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 2021 till 15 September 2024

Company names

Name Status Effective date: Expiration date:
CSI Holding LLP Active 02-02-2021

Company addresses

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

Company business activities

Code Activity
64992 Other financial services, financing in various sectors of the economy, investment activity

Company roles

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

Change history

Date of change Subject of change
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