KZ · BINActiveBIN 080740008054
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LIBER-SEMEY"

Director
Мацапей Андрей Юрьевич
Incorporated
15.07.2008
Address
Область Абай ул. ГЕРЦЕНА, 13
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 "LIBER-SEMEY"
BIN
080740008054
Status
Active
Director
Мацапей Андрей Юрьевич
Registration date
15.07.2008
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. ГЕРЦЕНА, 13
VAT payer
Yes, since 01.11.2008
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%34.2M
2026
+6%61.8M
2025
-6%58M
2024
-12%61.9M
2023
+83%69.9M
2022
·38.1M
2021
2026
Tax paid34,152,146 ₸
Penalty262.5 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid61,751,186.6 ₸
Penalty6,000 ₸
Fine83,494 ₸
VAT refund0 ₸
2024
Tax paid58,026,941.47 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid61,857,437.07 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid69,917,573.61 ₸
Penalty437.24 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid38,104,811.07 ₸
Penalty5 ₸
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
  • МА

    Мацапей Андрей Юрьевич

    Director

    since 15.07.2008

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
Related-party risks

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

  • FounderЦИКУНОВ ДМИТРИЙ БОРИСОВИЧ
    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 "LIBER-SEMEY" (BIN 080740008054) is an active legal entity in Область Абай, registered in 2008 (18 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "LIBER-SEMEY". Director on record — Мацапей Андрей Юрьевич. Data current as of August 30, 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.