CROCUS SITY, TOO

BIN 121240009354
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Cheremushka, 14

Locality

Turkistan Region

About TOO «CROCUS SITY» — BIN 121240009354

Last registry change: 10.01.2019

CROCUS SITY, TOO was registered on 13.12.2012.

TOO «CROCUS SITY»: registration details and status

TOO «CROCUS SITY» (BIN 121240009354) has the status “Ликвидация”; dissolution date — 10.01.2019. Registered address — 160600, Ujno-Kazahstanskaya Oblast, Ordabasinskii Raion, S.Temirlanovka, St. Cheremushka, D. 14, Apt. 11, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «CROCUS SITY»

The head of TOO «CROCUS SITY» is Tileubaev Murat Nurlanovich.

Verification of TOO «CROCUS SITY» in official registries of the Republic of Kazakhstan

CROCUS SITY, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CROCUS SITY» are available in the full Statsnet report. All the data to verify TOO «CROCUS SITY» 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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