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 170840015644

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 9

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sovetskaya , 57

Locality

Almatinskaya oblast'

Description

LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" was registered on 13.08.2017. According to public sources: 9 government contracts.

StatusActive
BIN170840015644
Registration date13.08.2017
Registered addressAlmatinskaya Oblast, A.Alatau, Alatau, Ulica Sovetskaya, 57
RegionAlmatinskaya oblast'
Business activityOther retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191)
Number of employees5
ManagementBajmuhambetova Alija Baurzhanovna
Court casesTotal 4 · As defendant 4 · Most recent date 21.12.2017
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 13.08.2017

Frequently asked questions

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