KZ · BINActiveBIN 930440000136
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИАНА"

Director
Ахтареева Лилия Фиратовна
Incorporated
15.11.1995
Address
Костанайская область мкр. 9, 6
РНН
391700006051
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 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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИАНА"
BIN
930440000136
Status
Active
Director
Ахтареева Лилия Фиратовна
Registration date
15.11.1995
Activity
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Legal address
Костанайская область мкр. 9, 6
VAT payer
No
КАТО
391010000
РНН
391700006051
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
66122primary

Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+23%548K
2026
+284%447.1K
2025
-60%116.3K
2024
+24%289.9K
2023
+626%234.4K
2022
·32.3K
2021
2026
Tax paid548,009 ₸
Penalty36 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid447,106 ₸
Penalty6,109.05 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid116,329 ₸
Penalty1,571 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid289,879 ₸
Penalty1,872.03 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid234,373 ₸
Penalty1,173.36 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid32,277 ₸
Penalty133.65 ₸
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
  • АЛ

    Ахтареева Лилия Фиратовна

    Director

    since 15.11.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

ТОО "ЛИАНА" (BIN 930440000136) is an active legal entity in Костанайская область, registered in 1995 (31 years on the market). Primary activity — брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами национального фонда, золотовалютными активами национального банка, пенсионными активами. Automated screening of open registries found no risk indicators for "ЛИАНА". Director on record — Ахтареева Лилия Фиратовна. Data current as of September 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.