ТОО "ФАРМ ИНДУСТРИЯ"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderСМИЯКИН ГЕННАДИЙ ЮРЬЕВИЧBad-faith public-procurement participantBad-faith supplier to Samruk-KazynaTax debt over 20 MCI, unpaid for more than 4 monthsNot present at its registered address
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
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Licenses
Summary
Министерство юстиции РКActivities
1ОКЭДРозничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШЕ
Шипилин Евгений Николаевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "ФАРМ ИНДУСТРИЯ" (BIN 210240031595) is an active legal entity in Павлодарская область, registered in 2021 (5 years on the market). Primary activity — розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 4 risk indicators for "ФАРМ ИНДУСТРИЯ". Director on record — Шипилин Евгений Николаевич. Data current as of November 6, 2026.
Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.