ТОО "ОПТИМА"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
2ОКЭДПрочие электромонтажные работы
Secondary
- 47999Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.5M | 2M | 1.7M | 1.5M | 1.2M | 375.5K |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 5.9K | 24K | 5.2K | 0 | 0 |
| 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- БЕ
Бондарев Евгений Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ОПТИМА" (BIN 981140002689): Active legal entity, Almaty, registered in 1998, 28 years on the market. Primary classifier activity: specialized construction activities. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. In 2025, 2M ₸ was paid into the budget in taxes. No risk indicators for «ОПТИМА» were found in open registries. The latest change to registration data: change of address (August 1, 2026). Number of founders: 1. The registry names Бондарев Евгений Сергеевич as director. 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.