F-L № 5 TOO «DM LOMBARD»
Pawnshop activities
BIN 150141016242No sign-up or report credits required
Contacts1
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Full legal name | F-L № 5 TOO «DM LOMBARD» |
Name in Kazakh | «ДМ ЛОМБАРД» ЖШС №5 Ф-ЛЫ |
Name in English | F-L № 5 TOO "DM LOMBARD" |
Status | Ликвидация |
Liquidation date | 08.04.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, 170 |
Registration date | 20.01.2015 · 11 years 8 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 |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2019 | 728 748 ₸ | 11 754 ₸ |
| 2018 | 2 205 092 ₸ | 35 566 ₸ |
| 2017 | 2 867 624 ₸ | 46 252 ₸ |
| 2016 | 11 017 524 ₸ | 177 702 ₸ |
| 2015 | 2 538 962 ₸ | 40 951 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 Tole Bi, 170
Locality
Almaty
About F-L № 5 TOO «DM LOMBARD» — BIN 150141016242
Last registry change: 11.04.2022
F-L № 5 TOO «DM LOMBARD» was registered on 20.01.2015. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
F-L № 5 TOO «DM LOMBARD»: registration details and status
F-L № 5 TOO «DM LOMBARD» (BIN 150141016242) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 170, 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 № 5 TOO «DM LOMBARD»
The head of F-L № 5 TOO «DM LOMBARD» is Dadaev Mushtah Ismailovich.
Verification of F-L № 5 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 № 5 TOO «DM LOMBARD» are available in the full Statsnet report. All the data to verify F-L № 5 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.