LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD"

Other types of loans not included in other groups

BIN 170540030250

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022135 718 ₸2 189 ₸
20218 108 422 ₸130 781 ₸
20205 721 298 ₸92 279 ₸
2019991 380 ₸15 990 ₸
20184 821 120 ₸77 760 ₸
20171 607 040 ₸25 920 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dresvjanskij Maksim AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 180

Unit

КВ ОФИС ОФИС 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" — BIN 170540030250

Last registry change: 30.05.2017

LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" was registered on 30.05.2017. In 2022, estimated annual revenue was 135 718 ₸ and tax payments totaled 2 189 ₸.

LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" (BIN 170540030250) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 180, КВ ОФИС ОФИС 84, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" is Dresvjanskij Maksim Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" 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.

Frequently asked questions

Similar companies5