F-L №4 TOO "DM LOMBARD"

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

BIN 110641007709

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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 №4 TOO "DM LOMBARD" is a branch registered on June 10, 2011 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 2019: 12 254 ₸, 88% less than the year before. 23 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.

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street R.Zorge, 5,Pomeshenie 36

Locality

Almaty

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

Last registry change: 11.04.2022

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., Turkisib Aydan, Street 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.

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