ТОО CSI INVEST
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
BIN 180240010138
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
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Date of reg. data modification
Sector
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Form of ownership
Economic sector
Activity
stat.gov.kz (10.02.2025)
Main activity
Additional activity
- Консультирование по вопросам коммерческой деятельности и управления (OKED: 70221)
Head organization
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Branches
(0)
Contact Information
stat.gov.kz (10.02.2025)
Director
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Bank Details
goszakup.gov.kz (23.06.2026)
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Finances and Taxes
kgd.gov.kz (28.08.2025)
Tax deductions amount
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Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (23.06.2026)
Contracts
goszakup.gov.kz (23.06.2026)
Government contracts
Court cases
office.sud.kz (23.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(23.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(23.06.2026)
The company ТОО CSI INVEST was registered on February 7, 2018
Assigned BIN/IIN 180240010138 and located at Г.АСТАНА, РАЙОН ЕСИЛЬ УЛИЦА АЛМАТЫ, 7, ОФИС 6 ЭТАЖ.
The main activity of the company is «Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения» (OKED: 66190), sector: «Финансовая и страховая деятельность».
The company is currently headed by ХУДАЙБЕРГЕНОВ ОЛЖАС АБДУМАЛИКОВИЧ.
Малые предприятия (<= 5) (от 0 до 5 чел.) (KRP: 105).
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(23.06.2026)
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