F-L №9 TOO "DM LOMBARD"

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

BIN 170241003051

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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

AI Overview

F-L №9 TOO "DM LOMBARD" is a branch registered on February 2, 2017 in Almaty. 9 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 2019: 500 ₸, 78% 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
201931 000 ₸500 ₸
2018139 748 ₸2 254 ₸
20173 946 424 ₸63 652 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Ulak, 141a

Locality

Almaty

About F-L №9 TOO "DM LOMBARD" — BIN 170241003051

Last registry change: 11.04.2022

F-L №9 TOO "DM LOMBARD" was registered on 02.02.2017. In 2019, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

F-L №9 TOO "DM LOMBARD": registration details and status

F-L №9 TOO "DM LOMBARD" (BIN 170241003051) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Ainabulak, 141a, 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 F-L №9 TOO "DM LOMBARD"

The head of F-L №9 TOO "DM LOMBARD" is Dadaev Mushtah Ismailovich.

Verification of F-L №9 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 №9 TOO "DM LOMBARD" are available in the full Statsnet report. All the data to verify F-L №9 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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