KZ · BINActiveBIN 060440006995
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ГУ "ШЫМКЕНТСКОЕ ВОЕННО-СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК"

Director
Кожыков Багланхан Мустафаевич
Incorporated
11.04.2006
Address
Шымкент ул. ЖУМАДИЛЛА АЛДИЯРОВ, 10
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ШЫМКЕНТСКОЕ ВОЕННО-СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
060440006995
Status
Active
Director
Кожыков Багланхан Мустафаевич
Registration date
11.04.2006
Activity
Деятельность по обеспечению общественного порядка и безопасности
Legal address
Шымкент ул. ЖУМАДИЛЛА АЛДИЯРОВ, 10
VAT payer
No
КАТО
791310000
КФС
Коммунальная собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
84240primary

Деятельность по обеспечению общественного порядка и безопасности

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • КБ

    Кожыков Багланхан Мустафаевич

    Director

    since 11.04.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 30.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 30.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 29.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 30.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 30.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 30.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ГУ "ШЫМКЕНТСКОЕ ВОЕННО-СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК" (BIN 060440006995) is an active legal entity in Шымкент, registered in 2006 (20 years on the market). Primary activity — деятельность по обеспечению общественного порядка и безопасности. Automated screening found 1 risk indicator for "ШЫМКЕНТСКОЕ ВОЕННО-СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК". Director on record — Кожыков Багланхан Мустафаевич. Data current as of October 30, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.