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Wholesale trade
KZLiquidatedBIN 180340034347
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "DARHAN COMPANY"

Director
Қабденов Дархан Амантайұлы
Incorporated
29.03.2018
Address
Актюбинская область ул. ЛЕНИНА, 131

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 08.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DARHAN COMPANY"
BIN
180340034347
Status
Liquidated
Director
Қабденов Дархан Амантайұлы
Registration date
29.03.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ЛЕНИНА, 131
VAT payer
No
КАТО
153220100
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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
  • ҚД

    Қабденов Дархан Амантайұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ТОО "DARHAN COMPANY" (BIN 180340034347) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,876,200 ₸. Automated screening found 1 risk indicator for "DARHAN COMPANY". Director on record — Қабденов Дархан Амантайұлы. Data current as of November 8, 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.