FILIAL №8 TOO " DM LOMBARD "

Monetary intermediation of other financial institutions

BIN 160641018922

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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 Statistics

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
20216 200 ₸100 ₸
202024 800 ₸400 ₸
20192 930 368 ₸47 264 ₸
20184 744 922 ₸76 531 ₸
20172 350 792 ₸37 916 ₸
20163 707 042 ₸59 791 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

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: 6

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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Dadaev Mushtah IsmailovichOfficer
FILIAL №8 TOO " DM LOMBARD "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ullina , 173/11

Locality

Almaty

About FILIAL №8 TOO " DM LOMBARD " — BIN 160641018922

Last registry change: 11.04.2022

FILIAL №8 TOO " DM LOMBARD " was registered on 21.06.2016. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

FILIAL №8 TOO " DM LOMBARD ": registration details and status

FILIAL №8 TOO " DM LOMBARD " (BIN 160641018922) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 173/11, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL №8 TOO " DM LOMBARD "

The head of FILIAL №8 TOO " DM LOMBARD " is Dadaev Mushtah Ismailovich.

Verification of FILIAL №8 TOO " DM LOMBARD " in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №8 TOO " DM LOMBARD " are available in the full Statsnet report. All the data to verify FILIAL №8 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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