ТОО "EXPERT OPTIMA"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДДеятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Secondary
- 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 44M | 539.8M | 46.9M | 160.3M | 116.4M | 9.3M |
| Penalty | 0 | 298.5K | 6K | 1.9K | 15.2K | 0 |
| Fine | 324.6K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 231K | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КА
Кулниязова Алия Куанышевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "EXPERT OPTIMA" (BIN 071040010983), Aktobe Region. Registered in 2007, 19 years on the market. Main activity: architecture and engineering surveys. Additional activities (1). Small enterprise, headcount: 11 to 15 employees. In 2025, 539.8M ₸ was paid into the budget in taxes. Role in АО «Самрук-Казына» group procurement: 21 contracts as a supplier. No risk indicators for «EXPERT OPTIMA» were found in open registries. Certificates: 6. The latest change to registration data: change in headcount (November 1, 2026). Structure on record: 1 founder. Head per the registry: Кулниязова Алия Куанышевна. Per the registry as of November 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.