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Travel agencies
KZActiveBIN 160340026600
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "DAFENGTRAVEL"

Director
Балғын Таңжарық
Incorporated
30.03.2016
Address
Восточно-Казахстанская область ул. ДІНМҰХАМЕД ҚОНАЕВ, 38, кв. 11
РНН
181600312619

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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 "DAFENGTRAVEL"
BIN
160340026600
Status
Active
Director
Балғын Таңжарық
Registration date
30.03.2016
Activity
Деятельность туристских агентств
Legal address
Восточно-Казахстанская область ул. ДІНМҰХАМЕД ҚОНАЕВ, 38, кв. 11
VAT payer
No, deregistered 12.11.2018
КАТО
634620100
РНН
181600312619
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

3

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
125.8K-27%
2024
171.8K+29%
2023
133.2K+769%
2022
15.3K
2021
0
·0
2026year to date
-27%125.8K
2025
+29%171.8K
2024
+769%133.2K
2023
·15.3K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid125,824 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid171,793 ₸
Penalty0 ₸
Fine63,400 ₸
VAT refund0 ₸
2023
Tax paid133,170 ₸
Penalty88 ₸
Fine138,000 ₸
VAT refund0 ₸
2022
Tax paid15,320 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

5
  • БТ

    Балғын Таңжарық

    Director

Former directors

  • АААҚАН АЛҒА
  • РРРАХИМБАЕВ РУСЛАН МҮСЛІМҰЛЫ
  • ЧЛЧЖОУ ЛИНЬ
  • ҚӨҚАБЫКЕН ӨМІРБЕК
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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 "DAFENGTRAVEL" (BIN 160340026600) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — деятельность туристских агентств. Automated screening found 1 risk indicator for "DAFENGTRAVEL". Director on record — Балғын Таңжарық. Data current as of November 6, 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.