LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA"

Wholesale of a wide range of goods without any specification

BIN 190140015315

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5
  • Government contracts: 10

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islamov Erzhan ErtaevichDirector
LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Mamraeva , 15

Unit

КВ 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" — BIN 190140015315

Last registry change: 15.01.2019

LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" was registered on 15.01.2019. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA": registration details and status

LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" (BIN 190140015315) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Mamraeva , 15, КВ 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA"

The head of LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" is Islamov Erzhan Ertaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" was headed by Kasimova Diana Bekbolatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" appears in 2 court cases (as defendant — 2, most recent date — 13.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" 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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