F-L №2 TOO "DM LOMBARD"

Pawnshop activities

BIN 091241019636

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.

Bureau of National Statistics

AI Overview

F-L №2 TOO "DM LOMBARD" is a branch registered on December 30, 2009 in Almaty. 16 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 2017: 17 173 ₸, 62% 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
20171 064 726 ₸17 173 ₸
20162 786 590 ₸44 945 ₸
20152 109 736 ₸34 028 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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 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