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Wholesale trade
KZActiveBIN 100740008060
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "DARKWEST"

Director
Исатаев Дархан Аралбекович
Incorporated
15.07.2010
Address
Актюбинская область мкр. АЛТЫН ОРДА, 11Д, кв. 74
РНН
582200038714

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИСАТАЕВ ДАРХАН АРАЛБЕКОВИЧ
    Bad-faith public-procurement participant

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 "DARKWEST"
BIN
100740008060
Status
Active
Director
Исатаев Дархан Аралбекович
Registration date
15.07.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область мкр. АЛТЫН ОРДА, 11Д, кв. 74

In government contracts over 2 years

  • Южно-Казахстанская область, г.Шымкент, Диваева, 144 another address

    contract of 26.12.2024
VAT payer
No
КАТО
151011100
РНН
582200038714
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.7K
2025
147.5K-60%
2024
372.4K+289%
2023
95.7K-78%
2022
440.5K
2021
0
·21.7K
2026year to date
-60%147.5K
2025
+289%372.4K
2024
-78%95.7K
2023
·440.5K
2022
·0
2021
2026
Tax paid21,686 ₸
Penalty8,300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid147,464 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid372,375 ₸
Penalty1,626 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid95,678 ₸
Penalty1,701 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid440,451 ₸
Penalty19,250 ₸
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

People & owners

Leadership

2
  • ИД

    Исатаев Дархан Аралбекович

    Director

Former directors

  • ОӘОСПАНОВА ӘСЕЛ ҚАЙРАТҚЫЗЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DARKWEST" (BIN 100740008060) is an active legal entity in Актюбинская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 77 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 245,437,349 ₸. Automated screening found 2 risk indicators for "DARKWEST". Director on record — Исатаев Дархан Аралбекович. 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.