F-L №4 TOO "DM LOMBARD"

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

BIN 110641007709

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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019759 748 ₸12 254 ₸
20186 248 732 ₸100 786 ₸
201715 741 304 ₸253 892 ₸
20163 983 810 ₸64 255 ₸
20151 572 816 ₸25 368 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
DM
Dadaev Mushtah IsmailovichOfficer6
F№F-L №4 TOO "DM LOMBARD"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica R.Zorge , 5,Помещение 36

Locality

Almaty

About F-L №4 TOO "DM LOMBARD" — BIN 110641007709

Up to date as of September 1, 2026

F-L №4 TOO "DM LOMBARD" was registered on 10.06.2011. In 2019, estimated annual revenue was 759 748 ₸ and tax payments totaled 12 254 ₸.

F-L №4 TOO "DM LOMBARD": registration details and status

F-L №4 TOO "DM LOMBARD" (BIN 110641007709) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica R.Zorge, 5, Pomeshenie 36, 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 — 5 employees.

Management of F-L №4 TOO "DM LOMBARD"

The head of F-L №4 TOO "DM LOMBARD" is Dadaev Mushtah Ismailovich.

Verification of F-L №4 TOO "DM LOMBARD" in official registries of the Republic of Kazakhstan

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