LIMITED LIABILITY PARTNERSHIP «CROCUS GROUP AA»
Wholesale of a wide range of goods without any specification
BIN 190140015315No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CROCUS GROUP AA» |
Name in Kazakh | «CROCUS GROUP AA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CROCUS GROUP AA" |
Previous names | ТОО "CROCUS GROUP AA" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Mamraeva, 15, Apt 22 |
Registration date | 15.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Mamraeva, 15
Unit
Apt 22
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Mamraeva, 15, Apt 22, region — Karaganda Region, 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.