LIMITED LIABILITY PARTNERSHIP «DM LOMBARD»
Other financial services, financing in various sectors of the economy, investment activities
BIN 090440007285No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM LOMBARD» |
Name in Kazakh | «ДМ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM LOMBARD" |
Previous names | ТОО "ДМ ЛОМБАРД" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Qarasu, Pereulok Torgovii, 12a |
Registration date | 09.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.04.2009 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 983 878 ₸ | 15 869 ₸ |
| 2025 | 4 312 224 ₸ | 69 552 ₸ |
| 2024 | 6 024 168 ₸ | 97 164 ₸ |
| 2023 | 1 924 418 ₸ | 31 039 ₸ |
| 2022 | 1 247 316 ₸ | 20 118 ₸ |
| 2021 | 6 995 088 ₸ | 112 824 ₸ |
| 2020 | 15 752 898 ₸ | 254 079 ₸ |
| 2019 | 16 722 392 ₸ | 269 716 ₸ |
| 2018 | 25 596 824 ₸ | 412 852 ₸ |
| 2017 | 54 261 160 ₸ | 875 180 ₸ |
| 2016 | 55 477 414 ₸ | 894 797 ₸ |
| 2015 | 55 245 162 ₸ | 891 051 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict 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, Microdistrict 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.
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