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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI"stat.gov.kz |
Name in Kazakh | "ПОТЕНЦИАЛ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" |
Previous names | ТОО "ПОТЕНЦИАЛ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, A.Alatau, Alatau, Ulica Sovetskaya, 57 |
Registration date | 13.08.2017 · 9 years 1 month |
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 |
Contacts9
Business activity
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
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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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.
| Status | Active |
| BIN | 170840015644 |
| Registration date | 13.08.2017 |
| Registered address | Almatinskaya Oblast, A.Alatau, Alatau, Ulica Sovetskaya, 57 |
| Region | Almatinskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Bajmuhambetova Alija Baurzhanovna |
| Court cases | Total 4 · As defendant 4 · Most recent date 21.12.2017 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 13.08.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" as active, with the status "Active". Data last updated on 13.08.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" is 170840015644. The company was registered on 13.08.2017 in Kazakhstan.
The registry lists Bajmuhambetova Alija Baurzhanovna as the head of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" is Almatinskaya Oblast, A.Alatau, Alatau, Ulica Sovetskaya, 57.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL KOMPANI" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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