LIMITED LIABILITY PARTNERSHIP «CREDITEX LOMBARD»
Other types of loans not included in other groups
BIN 170540030250No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CREDITEX LOMBARD» |
Name in Kazakh | «CREDITEX ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CREDITEX LOMBARD" |
Previous names | ТОО "CREDITEX", ТОО "CREDITEX ЛОМБАРД" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 180, Apt Office Office 84 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 180
Unit
Apt Office Office 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, Medeuskii Raion, Avenue Dostiq, 180, Apt Office Office 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.