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 220940004218No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «POTENTSIAL INVEST GROUP» |
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 | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, Soorujenie 42k |
Registration date | 04.09.2022 · 4 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 239 568 ₸ | 3 864 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bokenbai Batira, Soorujenie 42k
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «POTENTSIAL INVEST GROUP» — BIN 220940004218
Last registry change: 04.09.2022
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, Soorujenie 42k, region — Aktobe Region, 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.