LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170840015644Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" |
Name in Kazakh | "ПОТЕНЦИАЛ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" |
Previous names | ТОО "ПОТЕНЦИАЛ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, A.Alatau, Alatau, Street Sovetskaya, 57 |
Registration date | 13.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" is a llp registered on August 13, 2017 in Almaty region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Takes part in public procurement: 9 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 9
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sovetskaya, 57
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" — BIN 170840015644
Last registry change: 13.08.2017
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" was registered on 13.08.2017. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" (BIN 170840015644) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Street Sovetskaya, 57, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" is Bajmuhambetova Alija Baurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" appears in 4 court cases (as defendant — 4, most recent date — 21.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" 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.