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Wholesale trade
KZActiveBIN 140940009539
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ФРЕШ МИЛК"

Director
Палиева Ольга Александровна
Incorporated
10.09.2014
Address
Актюбинская область ЖИЛОЙ МАССИВ БАЛАУСА, 435
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Risks

0/18

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 "ФРЕШ МИЛК"
BIN
140940009539
Legal address
Актюбинская область ЖИЛОЙ МАССИВ БАЛАУСА, 435
VAT payer
No, deregistered 09.11.2020. Reason: termination of the activity of a person who is a VAT payer
КАТО
151013100
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

46330 Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

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
  • ПО

    Палиева Ольга Александровна

    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 МИЛК" (BIN 140940009539): Active legal entity, Aktobe Region, registered in 2014, 12 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No risk indicators for «ФРЕШ МИЛК» were found in open registries. The latest change to registration data: change of address (July 1, 2021). Number of founders: 1. Head per the registry: Палиева Ольга Александровна. 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.