F-L № 3 TOO "DM LOMBARD"

Pawnshop activities

BIN 101141004163

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

F-L № 3 TOO "DM LOMBARD" is a branch registered on November 5, 2010 in Almaty. 15 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 2022: 121 ₸. 26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 502 ₸121 ₸
20217 502 ₸121 ₸
202018 600 ₸300 ₸
20193 373 916 ₸54 418 ₸
20182 281 476 ₸36 798 ₸
20172 485 766 ₸40 093 ₸
20162 596 250 ₸41 875 ₸
20152 754 288 ₸44 424 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulak 4, 171

Locality

Almaty

About F-L № 3 TOO "DM LOMBARD" — BIN 101141004163

Last registry change: 11.04.2022

F-L № 3 TOO "DM LOMBARD" was registered on 05.11.2010. In 2022, estimated annual revenue was 7 502 ₸ and tax payments totaled 121 ₸.

F-L № 3 TOO "DM LOMBARD": registration details and status

F-L № 3 TOO "DM LOMBARD" (BIN 101141004163) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Ainabulak 4, 171, 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 № 3 TOO "DM LOMBARD"

The head of F-L № 3 TOO "DM LOMBARD" is Dadaev Mushtah Ismailovich.

Verification of F-L № 3 TOO "DM LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L № 3 TOO "DM LOMBARD" are available in the full Statsnet report. All the data to verify F-L № 3 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.

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