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Wholesale trade
KZActiveBIN 090940018794
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ДАФОН"

Director
Сабырбаева Виктория Анатольевна
Incorporated
30.09.2009
Address
Алматы ул. НЕМИРОВИЧА-ДАНЧЕНКО, 51Б
РНН
600500581772

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Risks

0/17

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАФОН"
BIN
090940018794
Status
Active
Director
Сабырбаева Виктория Анатольевна
Registration date
30.09.2009
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы ул. НЕМИРОВИЧА-ДАНЧЕНКО, 51Б
VAT payer
No, deregistered 19.08.2022
КАТО
751210000
РНН
600500581772
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
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
170.4K-99%
2021
30.6M
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
-99%170.4K
2022
·30.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid170,361 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,640,738 ₸
Penalty0 ₸
Fine1 ₸
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

2
  • СВ

    Сабырбаева Виктория Анатольевна

    Director

Former directors

  • АТАБДУРАШИТОВА ТАТЬЯНА СЕРГЕЕВНА
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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 "ДАФОН" (BIN 090940018794) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening of open registries found no risk indicators for "ДАФОН". Director on record — Сабырбаева Виктория Анатольевна. Data current as of November 7, 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.