LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230440012916 · VAT 30001-1018653

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 035 400 ₸16 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mukanova , Строение 55б

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" — BIN 230440012916

Last registry change: 08.04.2023

LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" was registered on 08.04.2023. In 2023, estimated annual revenue was 1 035 400 ₸ and tax payments totaled 16 700 ₸.

LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK": registration details and status

LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" (BIN 230440012916) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, Stroenie 55b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK"

The head of LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" is Umarov Mahir El'hanovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CROCUS INVESTTK" 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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