TOO "TPK LOGOS"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 990140001332Get a detailed company report
Full legal name | TOO "TPK LOGOS" |
Name in Kazakh | "ТПК ЛОГОС" ЖШС |
Name in English | TOO "TPK LOGOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 5 |
Registration date | 25.01.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 12 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 5
Locality
Kostanaiskaya oblast'
About TOO "TPK LOGOS" — BIN 990140001332
Last registry change: 16.08.2022
TOO "TPK LOGOS" was registered on 25.01.1999. In 2015, estimated annual revenue was 1 597 492 ₸ and tax payments totaled 25 766 ₸.
TOO "TPK LOGOS": registration details and status
TOO "TPK LOGOS" (BIN 990140001332) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 5, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TPK LOGOS"
The head of TOO "TPK LOGOS" is Bajkenov Zhanat Nurbaevich. Previously, TOO "TPK LOGOS" was headed by Raduta Natal'ja Andreevna.
Verification of TOO "TPK LOGOS" in official registries of the Republic of Kazakhstan
TOO "TPK LOGOS" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 11.03.2014). Also on record: 7 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TPK LOGOS" are available in the full Statsnet report. All the data to verify TOO "TPK LOGOS" 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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