LIMITED LIABILITY PARTNERSHIP «KARFIN 2023»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200440005978No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARFIN 2023» |
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 | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Aleksandr Zataevich, House 81/4 |
Registration date | 21.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Aleksandr Zataevich, House 81/4
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Aleksandr Zataevich, House 81/4, region — Karaganda Region, 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.