SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX"
Activities of private security services
BIN 160341015868Get a detailed company report
Full legal name | SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX"stat.gov.kz |
Name in Kazakh | "CITEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ФИЛИАЛЫ |
Name in English | SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica A.Divaeva, House 85 |
Registration date | 15.03.2016 · 10 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 556 508 ₸ | 41 234 ₸ |
| 2022 | 34 835 630 ₸ | 561 865 ₸ |
| 2021 | 136 567 338 ₸ | 2 202 699 ₸ |
| 2020 | 96 402 002 ₸ | 1 554 871 ₸ |
| 2019 | 86 121 968 ₸ | 1 389 064 ₸ |
| 2018 | 73 744 164 ₸ | 1 189 422 ₸ |
| 2017 | 29 902 290 ₸ | 482 295 ₸ |
| 2016 | 9 455 000 ₸ | 152 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica A.Divaeva , Дом 85
Locality
Shimkent
About SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" — BIN 160341015868
Up to date as of September 1, 2026
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" was registered on 15.03.2016. In 2023, estimated annual revenue was 2 556 508 ₸ and tax payments totaled 41 234 ₸.
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX": registration details and status
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" (BIN 160341015868) has the status “Ликвидация”; dissolution date — 15.02.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica A.Divaeva, House 85, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX"
The head of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" is Temirbaev Daulet Nyshanovich.
Verification of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX" 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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