LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL»
Other construction work requiring special qualifications
BIN 131140005131No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» |
Name in Kazakh | «ИНВЕСТ ПОТЕНЦИАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST POTENTSIAL" |
Previous names | ТОО "ИНВЕСТ ПОТЕНЦИАЛ" |
Status | Ликвидация |
Liquidation date | 17.04.2026 |
Address | Astana, G. Raion Sariarka, Avenue Respubliki, 68, Apt 412 |
Registration date | 06.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 339 862 362 ₸ | 5 481 651 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respubliki, 68
Unit
Apt 412
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» — BIN 131140005131
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» was registered on 06.11.2013. In 2015, estimated annual revenue was 339 862 362 ₸ and tax payments totaled 5 481 651 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» (BIN 131140005131) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana, G. Raion Sariarka, Avenue Respubliki, 68, Apt 412, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» is Belev Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» in official registries of the Republic of Kazakhstan
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 «INVEST POTENTSIAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST POTENTSIAL» 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.