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Wholesale trade
KZLiquidatedBIN 190540009981
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "СВЕЖИЕ ПРОДУКТЫ"

Director
Сарсенгалиев Бахитжан Серикович
Incorporated
14.05.2019
Address
Атырауская область пр. АЗАТТЫК, 5, КВ 8
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 15.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Related-party risks

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

  • FounderСАРСЕНГАЛИЕВ БАХИТЖАН СЕРИКОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months

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

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЖИЕ ПРОДУКТЫ"
BIN
190540009981
Legal address
Атырауская область пр. АЗАТТЫК, 5, КВ 8
VAT payer
No
КАТО
231010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СБ

    Сарсенгалиев Бахитжан Серикович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СВЕЖИЕ ПРОДУКТЫ" (BIN 190540009981) is a liquidated legal entity, registered in 2019, located in Atyrau Region. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 8, 2026). Automated screening found 1 risk indicator for «СВЕЖИЕ ПРОДУКТЫ»: liquidated according to the tax authority. Structure on record: 1 founder. The registry names Сарсенгалиев Бахитжан Серикович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.