ТОО "АЛЬЯНС ОПТИМА"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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
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Arrests & encumbrances
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Summary
Министерство юстиции РКHas changed
Activities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КМ
Косаев Марат Балтабаевич
Director
Founders
Accreditations
Employees
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Company summary
ТОО "АЛЬЯНС ОПТИМА" (BIN 140240004215): Active legal entity, Shymkent, registered in 2014, 12 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Date of the last change record: December 1, 2018 (change in headcount). Structure on record: 1 founder. The registry names Косаев Марат Балтабаевич as director. Registry data current as of 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.