LIMITED LIABILITY PARTNERSHIP "KARFIN 2023"

Other support activities in the field of financial services, except for insurance and pensions

BIN 200440005978

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 176 564 ₸599 622 ₸
202579 917 628 ₸1 288 994 ₸
2024997 632 514 ₸16 090 847 ₸
20232 573 927 768 ₸41 514 964 ₸
20221 579 374 360 ₸25 473 780 ₸
2021774 092 320 ₸12 485 360 ₸
2020209 039 882 ₸3 371 611 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasov Evgenij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "KARFIN 2023"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Aleksandr Zataevich , Дом 81/4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" — BIN 200440005978

Last registry change: 21.04.2020

LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" was registered on 21.04.2020. In 2026, estimated annual revenue was 37 176 564 ₸ and tax payments totaled 599 622 ₸.

LIMITED LIABILITY PARTNERSHIP "KARFIN 2023": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" (BIN 200440005978) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Aleksandr Zataevich, House 81/4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARFIN 2023"

The head of LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" is Tarasov Evgenij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" appears in 357 court cases (as plaintiff — 354, as defendant — 3, most recent date — 04.06.2026). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARFIN 2023" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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