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Wholesale trade
KZActiveBIN 171140000089
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "HALCON"

Director
Исаев Джанибек Абуалиевич
Incorporated
01.11.2017
Address
Шымкент мкр. АЙКАП, ул. ТЕМІРҚАЗЫҚ, Д.9
РНН
582200080286

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HALCON"
BIN
171140000089
Status
Active
Director
Исаев Джанибек Абуалиевич
Registration date
01.11.2017
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Шымкент мкр. АЙКАП, ул. ТЕМІРҚАЗЫҚ, Д.9
VAT payer
No
КАТО
791910000
РНН
582200080286
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИД

    Исаев Джанибек Абуалиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "HALCON" (BIN 171140000089) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 476,000 ₸. Automated screening found 1 risk indicator for "HALCON". Director on record — Исаев Джанибек Абуалиевич. Data current as of November 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.