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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (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

Fines and administrative penalties

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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