ТОО "ДАРКО ТРЕЙД"
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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 РКActivities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 90.7K ₸
- 2022: 220.5K ₸
- 2023: 1.3M ₸
- 2024: 2.6M ₸
- 2025: 2.4M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 90.7K ₸
- 2022: 220.5K ₸
- 2023: 1.3M ₸
- 2024: 2.6M ₸
- 2025: 2.4M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 90.7K ₸ | 2K ₸ |
| 2022 | 220.5K ₸ | 0 |
| 2023 | 1.3M ₸ | 0 |
| 2024 | 2.6M ₸ | 0 |
| 2025 | 2.4M ₸ | 0 |
| 2026partial | 1.8M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФА
Фомина Алина Павловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ДАРКО ТРЕЙД" (BIN 161240011571) is an active legal entity, registered in 2016, located in Karaganda Region, 10 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 2.4M ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). Automated screening of open registries found no risk indicators for «ДАРКО ТРЕЙД». Date of the last change record: November 1, 2025 (change of main activity). Founders: 2. Director on record: Фомина Алина Павловна. Per the registry as of 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.