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Trade and repair of motor vehicles
KZActiveBIN 150440031915
Plans from 2 000 ₸ a month
4/18
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ОПТИМАЛ СЕРВИС ЕК"

Director
Костюченко Юрий Федорович
Incorporated
29.04.2015
Address
Акмолинская область ул. РАХИМБЕКА САБАТАЕВА, 138, КВ 10

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Risks

4/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Listed as a company whose registration was invalidatedHigh risk

Комитет государственных доходов · data as of 10.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМАЛ СЕРВИС ЕК"
BIN
150440031915
Status
Active
Director
Костюченко Юрий Федорович
Registration date
29.04.2015
Activity
Оптовая торговля автомобильными деталями, узлами и принадлежностями
Legal address
Акмолинская область ул. РАХИМБЕКА САБАТАЕВА, 138, КВ 10
VAT payer
No, deregistered 26.02.2018
КАТО
111010000
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

2
45310primary

Оптовая торговля автомобильными деталями, узлами и принадлежностями

Secondary

  • 46714Оптовая торговля лигнитом (бурым углем)
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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
  • КЮ

    Костюченко Юрий Федорович

    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 "ОПТИМАЛ СЕРВИС ЕК" (BIN 150440031915) is an active legal entity in Акмолинская область, registered in 2015 (11 years on the market). Primary activity — оптовая торговля автомобильными деталями, узлами и принадлежностями. Automated screening found 4 risk indicators for "ОПТИМАЛ СЕРВИС ЕК". Director on record — Костюченко Юрий Федорович. Data current as of November 10, 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.