LIMITED LIABILITY PARTNERSHIP "DARFO"

Forwarding services

BIN 070140010429 · VAT 62001-0027436

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026140 930 216 ₸2 273 068 ₸
20253 085 947 390 ₸49 773 345 ₸
20242 019 330 452 ₸32 569 846 ₸
2023885 723 320 ₸14 285 860 ₸
20221 443 569 932 ₸23 283 386 ₸
20212 065 596 650 ₸33 316 075 ₸
20201 144 324 886 ₸18 456 853 ₸
2019434 207 390 ₸7 003 345 ₸
2018416 965 314 ₸6 725 247 ₸
20173 586 700 ₸57 850 ₸
201665 898 498 ₸1 062 879 ₸
201539 502 184 ₸637 132 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenov Ajkyn SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "DARFO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 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.

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