LIMITED LIABILITY PARTNERSHIP «DARFO»
Forwarding services
BIN 070140010429 · VAT 62001-0027436No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARFO» |
Name in Kazakh | «ДАРФО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARFO" |
Previous names | ТОО "ДАРФО" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 19 |
Registration date | 23.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.01.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 140 930 216 ₸ | 2 273 068 ₸ |
| 2025 | 3 085 947 390 ₸ | 49 773 345 ₸ |
| 2024 | 2 019 330 452 ₸ | 32 569 846 ₸ |
| 2023 | 885 723 320 ₸ | 14 285 860 ₸ |
| 2022 | 1 443 569 932 ₸ | 23 283 386 ₸ |
| 2021 | 2 065 596 650 ₸ | 33 316 075 ₸ |
| 2020 | 1 144 324 886 ₸ | 18 456 853 ₸ |
| 2019 | 434 207 390 ₸ | 7 003 345 ₸ |
| 2018 | 416 965 314 ₸ | 6 725 247 ₸ |
| 2017 | 3 586 700 ₸ | 57 850 ₸ |
| 2016 | 65 898 498 ₸ | 1 062 879 ₸ |
| 2015 | 39 502 184 ₸ | 637 132 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DARFO» — BIN 070140010429
Last registry change: 23.01.2007
LIMITED LIABILITY PARTNERSHIP «DARFO» was registered on 23.01.2007. In 2026, estimated annual revenue was 140 930 216 ₸ and tax payments totaled 2 273 068 ₸.
LIMITED LIABILITY PARTNERSHIP «DARFO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARFO» (BIN 070140010429) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARFO»
The head of LIMITED LIABILITY PARTNERSHIP «DARFO» is Utegenov Ajkyn Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «DARFO» was headed by Sulejmenov Arsen Ospanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARFO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DARFO» appears in 1 court case (as plaintiff — 1, most recent date — 24.04.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARFO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARFO» 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.