SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI"
Activities of private security services
BIN 170241001340Get a detailed company report
Full legal name | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI"stat.gov.kz |
Name in Kazakh | "СКИФ - ТРЕЙД СЕКЬЮРИТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ СЕМЕЙ ФИЛИАЛЫ |
Name in English | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2021 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bekena Jamakaeva, House 148 |
Registration date | 01.02.2017 · 9 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 11-15 pers. |
Last re-registration date | 09.11.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 189 255 000 ₸ | 3 052 500 ₸ |
| 2020 | 100 750 000 ₸ | 1 625 000 ₸ |
| 2019 | 89 249 000 ₸ | 1 439 500 ₸ |
| 2018 | 95 244 400 ₸ | 1 536 200 ₸ |
| 2017 | 78 027 000 ₸ | 1 258 500 ₸ |
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: 2
Connections and affiliations
- 54 total connections
- 5 by founders
- 6 by address
- 30 by management
- 8 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
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bekena Jamakaeva, House 148
Locality
Vostochno-Kazahstanskaya oblast'
About SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" — BIN 170241001340
Up to date as of September 1, 2026
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" was registered on 01.02.2017. In 2021, estimated annual revenue was 189 255 000 ₸ and tax payments totaled 3 052 500 ₸.
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI": registration details and status
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" (BIN 170241001340) has the status “Ликвидация”; dissolution date — 09.11.2021. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bekena Jamakaeva, House 148, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI"
The head of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" is Ibraimov Danel' Amanzholovich. Previously, SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" was headed by Karimov Erbol Abaevich.
Verification of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" are available in the full Statsnet report. All the data to verify SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF - TREJD SEK'JURITI" 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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NS-KUZET" V GORODE AKTOBE
Activities of private security services · Administrative and support activitiesМУРАТОВ ЛЕОНИД ЛЕОНИДОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NS-KUZET" V GORODE KOSTANAJ
Activities of private security services · Administrative and support activitiesЖОКУШЕВ МЕИРБЕК САМАТОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "HAN QORGAU" V GORODE ASTANA
Activities of private security services · Administrative and support activitiesЗЕЙНУЛЛИН АЙДЫН ЖЕНИСОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "OTRJAD 001"
Activities of private security services · Administrative and support activitiesТЫНДЫБЕКОВА АНАР МУРАТБЕКОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ETJ-SECURITY" V GORODE ASTANA
Activities of private security services · Administrative and support activitiesБЕДЕБАЕВ АБДИСАЛАМ БЕГМАТОВИЧ— Officer
small · 1 - 5 pers.