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Retail trade
KZActiveBIN 060940013311
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "LIORA"

Director
Ким Дмитрий Витальевич
Incorporated
08.09.2006
Address
Жамбылская область ул. СЕМЕНА БУДЕННОГО, 60
РНН
211500228574

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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 "LIORA"
BIN
060940013311
Status
Active
Director
Ким Дмитрий Витальевич
Registration date
08.09.2006
Activity
Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Жамбылская область ул. СЕМЕНА БУДЕННОГО, 60
VAT payer
No, deregistered 19.08.2015
КАТО
311013100
РНН
211500228574
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

2
47741primary

Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.4M
2025
4.3M+24%
2024
3.5M+150%
2023
1.4M+162%
2022
533.2K+276%
2021
141.7K
·4.4M
2026year to date
+24%4.3M
2025
+150%3.5M
2024
+162%1.4M
2023
+276%533.2K
2022
·141.7K
2021
2026
Tax paid4,376,196 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,318,244 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,488,429 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,396,384 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid533,174 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid141,703 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • КД

    Ким Дмитрий Витальевич

    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 "LIORA" (BIN 060940013311) is an active legal entity, registered in 2006, located in Zhambyl Region, 20 years on the market. Main activity: retail trade. 1 additional activity is listed. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 4.3M ₸ was paid into the budget in taxes. No risk indicators for «LIORA» were found in open registries. The latest change to registration data: change in activities (August 1, 2026). Structure on record: 1 founder. Director on record: Ким Дмитрий Витальевич. Registry snapshot dated August 3, 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.