F-L №2 TOO «DM LOMBARD»
Pawnshop activities
BIN 091241019636No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | F-L №2 TOO «DM LOMBARD» |
Name in Kazakh | «ДМ ЛОМБАРД» ЖШС ФИЛИАЛЫ №2 |
Name in English | F-L №2 TOO "DM LOMBARD" |
Status | Ликвидация |
Liquidation date | 08.04.2022 |
Address | Almaty Q., Turkisib Aydan, Street Kungurskaya, 2, Apt 2 |
Registration date | 30.12.2009 · 16 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 11.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 064 726 ₸ | 17 173 ₸ |
| 2016 | 2 786 590 ₸ | 44 945 ₸ |
| 2015 | 2 109 736 ₸ | 34 028 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kungurskaya, 2
Locality
Almaty
About F-L №2 TOO «DM LOMBARD» — BIN 091241019636
Last registry change: 11.04.2022
F-L №2 TOO «DM LOMBARD» was registered on 30.12.2009. In 2017, estimated annual revenue was 1 064 726 ₸ and tax payments totaled 17 173 ₸.
F-L №2 TOO «DM LOMBARD»: registration details and status
F-L №2 TOO «DM LOMBARD» (BIN 091241019636) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Turkisib Aydan, Street Kungurskaya, 2, Apt 2, 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 №2 TOO «DM LOMBARD»
The head of F-L №2 TOO «DM LOMBARD» is Dadaev Mushtah Ismailovich.
Verification of F-L №2 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 №2 TOO «DM LOMBARD» are available in the full Statsnet report. All the data to verify F-L №2 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
- KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
- FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
- BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, MIKRORAJON GOLUBYE PRUDY, DOM 7
- MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"
- BRANCH OF № 14/97 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M - LOMBARD"