KZ · BINActiveBIN 111140019623
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FRESBOOM" (ФРЕСБУМ)

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 address0/1
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 system1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FRESBOOM" (ФРЕСБУМ)
BIN
111140019623
Status
Active
Director
Умаров Хуснитдин Джурабаевич
Registration date
30.11.2011
Activity
Производство какао, шоколада и сахаристых кондитерских изделий
Legal address
Туркестанская область ул. ЖАНАКУРЛЫС, 4А
VAT payer
Yes, since 01.01.2012
КАТО
615465500
РНН
600500592107
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
10820primary

Производство какао, шоколада и сахаристых кондитерских изделий

Contacts

Change history

02Financials

Tax payments

6

By year ·

-11%58M
2026
-16%64.9M
2025
+52%77M
2024
+32%50.7M
2023
+182%38.6M
2022
·13.7M
2021
2026
Tax paid58,015,762
Penalty75,000
Fine138,203.5
VAT refund0
2025
Tax paid64,865,082
Penalty37,091.75
Fine1,391,180
VAT refund0
2024
Tax paid76,950,856.28
Penalty322,700
Fine349,530
VAT refund0
2023
Tax paid50,749,119.5
Penalty3,800
Fine318,882
VAT refund0
2022
Tax paid38,565,355
Penalty10,175
Fine0
VAT refund0
2021
Tax paid13,687,009
Penalty0
Fine43,755
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

3
  • УХ

    Умаров Хуснитдин Джурабаевич

    Director

    since 30.11.2011

Former directors

  • ЖКЖАНАЗАРОВ КАСЫМ СУЛТАНБЕКОВИЧ
  • УХУМАРОВ ХУСНИТДИН ДЖУРАБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 addressOK
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderУМАРОВ ХУСНИТДИН ДЖУРАБАЕВИЧ
    Not 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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "FRESBOOM" (ФРЕСБУМ) (BIN 111140019623) is an active legal entity in Туркестанская область, registered in 2011 (15 years on the market). Primary activity — производство какао, шоколада и сахаристых кондитерских изделий. Automated screening found 2 risk indicators for "FRESBOOM". Director on record — Умаров Хуснитдин Джурабаевич. Data current as of September 2, 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.