ТОО "ДАРФО"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 5.7M ₸
- 2022: 21.8M ₸
- 2023: 14.3M ₸
- 2024: 32.3M ₸
- 2025: 44.3M ₸
- 2026, partial: 4.3M ₸
- 2021, partial: 5.7M ₸
- 2022: 21.8M ₸
- 2023: 14.3M ₸
- 2024: 32.3M ₸
- 2025: 44.3M ₸
- 2026, partial: 4.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5.7M ₸ | 20.5K ₸ | 0 |
| 2022 | 21.8M ₸ | 9.9K ₸ | 0 |
| 2023 | 14.3M ₸ | 31.5K ₸ | 0 |
| 2024 | 32.3M ₸ | 127.2K ₸ | 0 |
| 2025 | 44.3M ₸ | 2.6M ₸ | 2.9M ₸ |
| 2026partial | 4.3M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УА
Утегенов Айкын Серикович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ДАРФО" (BIN 070140010429): Active legal entity, Astana, registered in 2007, 19 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 44.3M ₸ (per the tax authority as of November 14, 2026). No risk indicators for «ДАРФО» were found in open registries. Date of the last change record: May 1, 2026 (change of main activity). Structure on record: 1 founder. Director on record: Утегенов Айкын Серикович. 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.