LIMITED LIABILITY PARTNERSHIP "DM LOMBARD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 090440007285

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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026983 878 ₸15 869 ₸
20254 312 224 ₸69 552 ₸
20246 024 168 ₸97 164 ₸
20231 924 418 ₸31 039 ₸
20221 247 316 ₸20 118 ₸
20216 995 088 ₸112 824 ₸
202015 752 898 ₸254 079 ₸
201916 722 392 ₸269 716 ₸
201825 596 824 ₸412 852 ₸
201754 261 160 ₸875 180 ₸
201655 477 414 ₸894 797 ₸
201555 245 162 ₸891 051 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dadaev Mushtah IsmailovichDirector
LIMITED LIABILITY PARTNERSHIP "DM LOMBARD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Qarasu, Pereulok Torgovii, 12a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" — BIN 090440007285

Last registry change: 09.04.2009

LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" was registered on 09.04.2009. In 2026, estimated annual revenue was 983 878 ₸ and tax payments totaled 15 869 ₸. According to public sources: 9 branches.

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

LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" (BIN 090440007285) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Qarasu, Pereulok Torgovii, 12a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" is Dadaev Mushtah Ismailovich. Previously, LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" was headed by Dadaev Mushtah .

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM 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