LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 220940004218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP"stat.gov.kz |
Name in Kazakh | "ПОТЕНЦИАЛ INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" |
Previous names | ТОО "ПОТЕНЦИАЛ INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bokenbai Batira, Soorujenie 42k |
Registration date | 04.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 04.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 239 568 ₸ | 3 864 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Bokenbai Batira , Сооружение 42к
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" — BIN 220940004218
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" was registered on 04.09.2022. In 2023, estimated annual revenue was 239 568 ₸ and tax payments totaled 3 864 ₸.
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" (BIN 220940004218) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" has been operating for 3 years 11 months, since 04.09.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bokenbai Batira, Soorujenie 42k, region — Astana, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" is Kazantaev Asylbek Bakitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.02.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POTENTSIAL INVEST GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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