LIMITED LIABILITY PARTNERSHIP «DAFANEJA»
Wholesale of a wide range of goods without any specification
BIN 221040047152No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAFANEJA» |
Name in Kazakh | «ДАФАНЕЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAFANEJA" |
Previous names | ТОО "ДФН", ТОО "ДАФАНЕЯ" |
Status | Ликвидация |
Liquidation date | 15.09.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, Stroenie 12, N.P. 1 |
Registration date | 27.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 190 612 ₸ | 309 526 ₸ |
| 2023 | 59 053 078 ₸ | 952 469 ₸ |
| 2022 | 427 800 ₸ | 6 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Nursultana Nazarbaeva, Stroenie 12
Unit
N.P. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DAFANEJA» — BIN 221040047152
Last registry change: 03.11.2022
LIMITED LIABILITY PARTNERSHIP «DAFANEJA» was registered on 27.10.2022. In 2024, estimated annual revenue was 19 190 612 ₸ and tax payments totaled 309 526 ₸.
LIMITED LIABILITY PARTNERSHIP «DAFANEJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAFANEJA» (BIN 221040047152) has the status “Ликвидация”; dissolution date — 15.09.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, Stroenie 12, N.P. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAFANEJA»
The head of LIMITED LIABILITY PARTNERSHIP «DAFANEJA» is Krahin Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAFANEJA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAFANEJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAFANEJA» 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.