SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CITEX"

Activities of private security services

BIN 160341015868

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 556 508 ₸41 234 ₸
202234 835 630 ₸561 865 ₸
2021136 567 338 ₸2 202 699 ₸
202096 402 002 ₸1 554 871 ₸
201986 121 968 ₸1 389 064 ₸
201873 744 164 ₸1 189 422 ₸
201729 902 290 ₸482 295 ₸
20169 455 000 ₸152 500 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TD
Temirbaev Daulet NyshanovichOfficer6
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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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