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Wholesale trade
KZActiveBIN 240840036850
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ФРЕШ ЭПЛ"

Director
Нурбаев Асылжан Серикханович
Incorporated
28.08.2024
Address
Атырауская область мкр. ЕТ КОМБИНАТЫ АУМАҒЫ, ул. КЕРЕЙ ИСМАҒҰЛОВ, 18

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Risks

0/17
Related-party risks

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

  • FounderЯРАЛИЕВ ЭЛЬДАР АБУГЕЙДАР ОГЛЫ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕШ ЭПЛ"
BIN
240840036850
Status
Active
Director
Нурбаев Асылжан Серикханович
Registration date
28.08.2024
Activity
Оптовая торговля фруктами и овощами
Legal address
Атырауская область мкр. ЕТ КОМБИНАТЫ АУМАҒЫ, ул. КЕРЕЙ ИСМАҒҰЛОВ, 18
VAT payer
Yes, since 28.08.2024
КАТО
231010000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.1M
2025
3.8M-26%
2024
5.2M
2023
0
2022
0
2021
0
·5.1M
2026year to date
-26%3.8M
2025
·5.2M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid5,121,927 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,816,192 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,185,236 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • НА

    Нурбаев Асылжан Серикханович

    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 "ФРЕШ ЭПЛ" (BIN 240840036850) is an active legal entity in Атырауская область, registered in 2024 (2 years on the market). Primary activity — оптовая торговля фруктами и овощами. Automated screening found 1 risk indicator for "ФРЕШ ЭПЛ". Director on record — Нурбаев Асылжан Серикханович. Data current as of November 7, 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.