KZ · BINActiveBIN 061140008804
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛДИ-2030"

Director
Агабекян Ваге Аветикович
Incorporated
10.11.2006
Address
Павлодарская область БУЛЬВАР К. САТПАЕВА, 30/2, кв. 7
РНН
302800211006
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices1/1
Arrears on social health-insurance contributions1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛДИ-2030"
BIN
061140008804
Status
Active
Director
Агабекян Ваге Аветикович
Registration date
10.11.2006
Activity
Строительство дорог и автомагистралей
Legal address
Павлодарская область БУЛЬВАР К. САТПАЕВА, 30/2, кв. 7
VAT payer
No, deregistered 28.08.2022
КАТО
552210000
РНН
302800211006
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
42111primary

Строительство дорог и автомагистралей

Secondary

  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
·0
2025
-100%0
2024
-100%11.8K
2023
-73%3.5M
2022
·13.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,849 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,504,145 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,064,020.63 ₸
Penalty750,616.85 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АВ

    Агабекян Ваге Аветикович

    Director

    since 10.11.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.10.2026

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 06.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)Review

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.10.2026

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАГАБЕКЯН ВАГЕ АВЕТИКОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ХАЛДИ-2030" (BIN 061140008804) is an active legal entity in Павлодарская область, registered in 2006 (20 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of October 6, 2026: 13 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 552,281,864 ₸. Automated screening found 5 risk indicators for "ХАЛДИ-2030". Director on record — Агабекян Ваге Аветикович. Data current as of October 6, 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.