ТОО "А.OPTIM"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.9M | 9.8M | 8.5M | 4.1M | 956.8K | 421K |
| Penalty | 0 | 415K | 0 | 34.1K | 16.3K | 2.1K |
| Fine | 0 | 27.5K | 0 | 0 | 30.8K | 8.8K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПВ
Потапенко Виктор Васильевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "А.OPTIM" (BIN 040840002993) is an active legal entity, registered in 2004, located in Astana, 22 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 9.8M ₸. Government contracts: 1,560 contracts as a supplier, total value 195.2M ₸; the latest contract was signed in 2022. Contracts with the АО «Самрук-Казына» group: 2 contracts as a supplier. Automated screening of open registries found no risk indicators for «А.OPTIM». Date of the last change record: January 1, 2023 (change in headcount). Number of founders: 1. Head per the registry: Потапенко Виктор Васильевич. Registry snapshot dated 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.