F-L TOO "DM LOMBARD"

Pawnshop activities

BIN 090841004706

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

AI Overview

F-L TOO "DM LOMBARD" is a branch registered on August 8, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2019: 11 554 ₸, 68% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019716 348 ₸11 554 ₸
20182 205 092 ₸35 566 ₸
20172 475 536 ₸39 928 ₸
20162 594 390 ₸41 845 ₸
20153 316 566 ₸53 493 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Montajnaya, 27

Locality

Almaty

About F-L TOO "DM LOMBARD" — BIN 090841004706

Last registry change: 11.04.2022

F-L TOO "DM LOMBARD" was registered on 08.08.2009. In 2019, estimated annual revenue was 716 348 ₸ and tax payments totaled 11 554 ₸.

F-L TOO "DM LOMBARD": registration details and status

F-L TOO "DM LOMBARD" (BIN 090841004706) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Turkisib Aydan, Street Montajnaya, 27, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of F-L TOO "DM LOMBARD"

The head of F-L TOO "DM LOMBARD" is Dadaev Mushtah Ismailovich.

Verification of F-L TOO "DM LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of F-L TOO "DM LOMBARD" are available in the full Statsnet report. All the data to verify F-L TOO "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