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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

ДАФА

Active

is not in process of liquidation on May 15, 2024

ТОО ФИРМА

Kazakhstan 22 Apr 2011 (13 years ago)

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Summary

NameТОО ФИРМА "ДАФА"
Brand NameДАФА
Alternative names
  • "ДАФА" ФИРМАСЫ ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code110440017477
Incorporation Date22 Apr 2011 (13 years ago) / 82 companies with the same date
Legal formТОО ФИРМА
Subtype
  • Small enterprises (41-50)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ДАФА's headquarters?

ДАФА's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ДАФА's industry?

ДАФА is in the industry of Производство сельскохозяйственных машин

What year was ДАФА started?

ДАФА was started in 2011

Sources: Ұлттық статистика бюросы