KZ · BINActiveBIN 020440004149
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТУАЛЬ КЛУБ ОПТИКА ЛТД (ACTUEL СLUB OPTIKA LTD)"

Director
Яковлева Анна Викторовна
Incorporated
12.04.2002
Address
Алматы ул. РОЗЫБАКИЕВА, 247А
РНН
600500503121
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТУАЛЬ КЛУБ ОПТИКА ЛТД (ACTUEL СLUB OPTIKA LTD)"
BIN
020440004149
Status
Active
Director
Яковлева Анна Викторовна
Registration date
12.04.2002
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. РОЗЫБАКИЕВА, 247А
VAT payer
Yes, since 01.06.2002
КАТО
751410000
РНН
600500503121
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

4
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 86909Прочая деятельность в области здравоохранения, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-40%357.5M
2026
+5%592.5M
2025
-7%565.8M
2024
+6%606.1M
2023
+141%571.4M
2022
·236.8M
2021
2026
Tax paid357,486,340 ₸
Penalty62,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid592,523,774 ₸
Penalty61,150 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid565,805,138 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund2,471,351 ₸
2023
Tax paid606,128,887 ₸
Penalty31,600 ₸
Fine0 ₸
VAT refund1,892,120 ₸
2022
Tax paid571,414,041 ₸
Penalty62,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid236,832,439.5 ₸
Penalty20,000 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЯА

    Яковлева Анна Викторовна

    Director

    since 12.04.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЗЕЙБЕК СЕЙФЕТТИН
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АКТУАЛЬ КЛУБ ОПТИКА ЛТД (ACTUEL СLUB OPTIKA LTD)" (BIN 020440004149) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of August 30, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,990,000 ₸. Automated screening found 1 risk indicator for "АКТУАЛЬ КЛУБ ОПТИКА ЛТД (ACTUEL СLUB OPTIKA LTD)". Director on record — Яковлева Анна Викторовна. Data current as of August 30, 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.