LIMITED LIABILITY PARTNERSHIP "POTENZIAL"

Construction of residential buildings

BIN 210340016832

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022686 030 ₸11 065 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gejnts Aleksandr StanislavovichDirector
LIMITED LIABILITY PARTNERSHIP "POTENZIAL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Naberejnaya Imeni E.P.Slavskogo , Дом 46

Unit

КВ. 65

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "POTENZIAL" — BIN 210340016832

Last registry change: 13.03.2021

LIMITED LIABILITY PARTNERSHIP "POTENZIAL" was registered on 13.03.2021. In 2022, estimated annual revenue was 686 030 ₸ and tax payments totaled 11 065 ₸.

LIMITED LIABILITY PARTNERSHIP "POTENZIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "POTENZIAL" (BIN 210340016832) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Naberejnaya Imeni E.P.Slavskogo , Дом 46, КВ. 65, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POTENZIAL"

The head of LIMITED LIABILITY PARTNERSHIP "POTENZIAL" is Gejnts Aleksandr Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "POTENZIAL" was headed by Shimolin Evgenij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "POTENZIAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "POTENZIAL" appears in 8 court cases (as defendant — 8, most recent date — 01.09.2023). Also on record: 8 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 "POTENZIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POTENZIAL" 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.

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