TOO "TPK LOGOS"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 990140001332

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 597 492 ₸25 766 ₸

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: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 12 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajkenov Zhanat NurbaevichOfficer
TOO "TPK LOGOS"
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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.

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