CREDITEX ЛОМБАРД, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 170540030250Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CREDITEX ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "CREDITEX ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" |
Previous names | ТОО "CREDITEX", ТОО "CREDITEX ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Медеуский Район, Проспект Достық, 180, КВ ОФИС ОФИС 84 |
Registration date | 30.05.2017 · 9 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 30.05.2017 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 135 718 ₸ | 2 189 ₸ |
| 2021 | 8 108 422 ₸ | 130 781 ₸ |
| 2020 | 5 721 298 ₸ | 92 279 ₸ |
| 2019 | 991 380 ₸ | 15 990 ₸ |
| 2018 | 4 821 120 ₸ | 77 760 ₸ |
| 2017 | 1 607 040 ₸ | 25 920 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Достық, 180
Room
КВ ОФИС ОФИС 84
Locality
Алматы
Description
Company CREDITEX ЛОМБАРД, ТОО was registered on 30.05.2017.
Upon registration the organization was assigned BIN 170540030250.
Legal address: Алматы, Медеуский Район, Проспект Достық, 180, КВ ОФИС ОФИС 84.
The main activity is Финансовая и страховая деятельность.
Leaders — Dresvjanskij Maksim Aleksandrovich.
In 2022, the estimated annual revenue was 135 718 ₸, tax deductions — 2 189 ₸.
Company status: Действующее.