КАРФИН 2023, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 200440005978Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРФИН 2023"stat.gov.kz |
Name in Kazakh | "КАРФИН 2023" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" |
Previous names | ТОО "КАРФИН", ТОО "МФО "КАРФИН", ТОО "КАРФИН 2023" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Александр Затаевич, дом 81/4 |
Registration date | 21.04.2020 · 6 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.04.2020 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 37 176 564 ₸ | 599 622 ₸ |
| 2025 | 79 917 628 ₸ | 1 288 994 ₸ |
| 2024 | 997 632 514 ₸ | 16 090 847 ₸ |
| 2023 | 2 573 927 768 ₸ | 41 514 964 ₸ |
| 2022 | 1 579 374 360 ₸ | 25 473 780 ₸ |
| 2021 | 774 092 320 ₸ | 12 485 360 ₸ |
| 2020 | 209 039 882 ₸ | 3 371 611 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 44 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Александр Затаевич, Дом 81/4
Locality
Карагандинская область
Description
Company КАРФИН 2023, ТОО was registered on 21.04.2020.
Leaders — Tarasov Evgenij Viktorovich.
In 2026, the estimated annual revenue was 37 176 564 ₸, tax deductions — 599 622 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200440005978.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Александр Затаевич, дом 81/4.
The main activity is Финансовая и страховая деятельность.