LIMITED LIABILITY PARTNERSHIP "POTENTSIAL"

Production of crude oils and fats

BIN 941140000010

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" is a llp registered on November 24, 1994 in West kazakhstan region. 31 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.

Tax deductions for 2020: 2 100 ₸, 91% less than the year before. 48 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.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020130 200 ₸2 100 ₸
20191 525 200 ₸24 600 ₸
20181 364 000 ₸22 000 ₸
2017632 400 ₸10 200 ₸
20162 647 400 ₸42 700 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Grigorii Potanin, Stroenie 1

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" — BIN 941140000010

Last registry change: 24.11.1994

LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" was registered on 24.11.1994. In 2020, estimated annual revenue was 130 200 ₸ and tax payments totaled 2 100 ₸.

LIMITED LIABILITY PARTNERSHIP "POTENTSIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" (BIN 941140000010) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Grigorii Potanin, Stroenie 1, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Production of crude oils and fats (OKED 10411) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL"

The head of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" is Nurguatov Marat Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" was headed by Nurguatova Alija Sabitovna.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POTENTSIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

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