F-L №2 TOO "DM LOMBARD"

Pawnshop activities

BIN 091241019636

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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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Contacts1

Phone

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Email

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Website

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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

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: 3

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

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DM
Dadaev Mushtah IsmailovichOfficer6
F№F-L №2 TOO "DM LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kungurskaya , 2

Locality

Almaty

About F-L №2 TOO "DM LOMBARD" — BIN 091241019636

Up to date as of September 1, 2026

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., Tyrkisib Aydan, Ulica Kungurskaya, 2, Kv 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.

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