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Food and beverage services
KZActiveBIN 200840004429
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "HAVALA"

Director
Шалатаев Есей Дильдабекович
Incorporated
05.08.2020
Address
Алматинская область кв-л 8 кв-л, 380/11
РНН
590300012380
CourtsNot foundContractsNot found
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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 "HAVALA"
BIN
200840004429
Status
Active
Director
Шалатаев Есей Дильдабекович
Registration date
05.08.2020
Activity
Прочие виды организации питания вне населенных пунктов
Legal address
Алматинская область кв-л 8 кв-л, 380/11
VAT payer
No
КАТО
195247200
РНН
590300012380
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
56291primary

Прочие виды организации питания вне населенных пунктов

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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
  • ШЕ

    Шалатаев Есей Дильдабекович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "HAVALA" (BIN 200840004429) is an active legal entity in Алматинская область, registered in 2020 (6 years on the market). Primary activity — прочие виды организации питания вне населенных пунктов. Automated screening found 1 risk indicator for "HAVALA". Director on record — Шалатаев Есей Дильдабекович. Data current as of November 7, 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.