FILIAL №7 TOO "DM LOMBARD" V G. ALMATY

Other financial services, financing in various sectors of the economy, investment activities

BIN 160641013072

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 242 790 ₸20 045 ₸
20161 077 250 ₸17 375 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment 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: 4

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 №7 TOO "DM LOMBARD" V G. ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 50

Locality

Almaty

About FILIAL №7 TOO "DM LOMBARD" V G. ALMATY — BIN 160641013072

Up to date as of September 1, 2026

FILIAL №7 TOO "DM LOMBARD" V G. ALMATY was registered on 15.06.2016. In 2017, estimated annual revenue was 1 242 790 ₸ and tax payments totaled 20 045 ₸.

FILIAL №7 TOO "DM LOMBARD" V G. ALMATY: registration details and status

FILIAL №7 TOO "DM LOMBARD" V G. ALMATY (BIN 160641013072) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL №7 TOO "DM LOMBARD" V G. ALMATY

The head of FILIAL №7 TOO "DM LOMBARD" V G. ALMATY is Dadaev Mushtah Ismailovich.

Verification of FILIAL №7 TOO "DM LOMBARD" V G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №7 TOO "DM LOMBARD" V G. ALMATY are available in the full Statsnet report. All the data to verify FILIAL №7 TOO "DM LOMBARD" V G. ALMATY 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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