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Financial intermediation
KZActiveBIN 120240022081
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ДАРКО"

Director
Матаева Анжела Есимжановна
Incorporated
27.02.2012
Address
Павлодарская область ул. АУЭЗОВА, 52, КВ 17
Activity
Прочие виды кредитования, не включенные в другие группировки

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Risks

0/18

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАРКО"
BIN
120240022081
Legal address
Павлодарская область ул. АУЭЗОВА, 52, КВ 17
VAT payer
No
КАТО
551610000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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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
  • МА

    Матаева Анжела Есимжановна

    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 "ДАРКО" (BIN 120240022081): Active legal entity, Pavlodar Region, registered in 2012, 14 years on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «ДАРКО» were found in open registries. The latest change to registration data: change of name (March 1, 2019). Structure on record: 2 founders. Head per the registry: Матаева Анжела Есимжановна. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.