KZ · BINActiveBIN 070141010731
1/17
High risk

ПАВЛОДАРСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАХСКАЯ ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "МЕДСЕРВИС ПЛЮС"

Director
Свириденко Инна Викторовна
Incorporated
04.01.2007
Address
Павлодарская область ул. ТОРАЙГЫРОВА, стр. 48/8
РНН
451500242530
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ПАВЛОДАРСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАХСКАЯ ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "МЕДСЕРВИС ПЛЮС"
BIN
070141010731
Status
Active
Director
Свириденко Инна Викторовна
Registration date
04.01.2007
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Legal address
Павлодарская область ул. ТОРАЙГЫРОВА, стр. 48/8
VAT payer
No
КАТО
551010000
РНН
451500242530
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

2
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

Secondary

  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-2%33.4M
2026
+25%34.2M
2025
+30%27.3M
2024
+10%21M
2023
+432%19.1M
2022
·3.6M
2021
2026
Tax paid33,353,550 ₸
Penalty10 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid34,170,528.55 ₸
Penalty0 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid27,284,119.31 ₸
Penalty0 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid21,021,580.08 ₸
Penalty0 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid19,125,923.83 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,596,202.08 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СИ

    Свириденко Инна Викторовна

    Director

    since 04.01.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ПАВЛОДАРСКИЙ ФИЛИАЛ ТОО "КАЗАХСКАЯ ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "МЕДСЕРВИС ПЛЮС" (BIN 070141010731) is an active legal entity in Павлодарская область, registered in 2007 (19 years on the market). Primary activity — оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями. Per open government registries as of October 1, 2026: 699 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 99,614,138 ₸. Automated screening found 1 risk indicator for "КАЗАХСКАЯ ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ ". Director on record — Свириденко Инна Викторовна. Data current as of October 1, 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.