LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190240016812Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" |
Name in Kazakh | "ӘЛЕУЕТІ ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" |
Previous names | ТОО "ПОТЕНЦИАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Shugaeva , 145, КВ 15 |
Registration date | 13.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 67 828 ₸ | 1 094 ₸ |
| 2021 | 539 400 ₸ | 8 700 ₸ |
| 2020 | 5 821 800 ₸ | 93 900 ₸ |
| 2019 | 560 728 ₸ | 9 044 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
- Government contracts: 53
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Shugaeva , 145
Unit
КВ 15
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" — BIN 190240016812
Last registry change: 13.02.2019
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" was registered on 13.02.2019. In 2022, estimated annual revenue was 67 828 ₸ and tax payments totaled 1 094 ₸. According to public sources: 53 government contracts.
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR": registration details and status
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" (BIN 190240016812) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Shugaeva , 145, КВ 15, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR"
The head of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" is Lorents Oleg Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POTENTSIAL TSENTR" 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.
Frequently asked questions
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