F-L №9 TOO "DM LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 170241003051Get a detailed company report
Full legal name | F-L №9 TOO "DM LOMBARD"stat.gov.kz |
Name in Kazakh | "ДМ ЛОМБАРД" ЖШС №9 Ф-ЛЫ |
Name in English | F-L №9 TOO "DM LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2022 |
Address | Almaty Q., Jetisu Aydan, Mikroraion Ainabulak, 141a |
Registration date | 02.02.2017 · 9 years 7 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 |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 000 ₸ | 500 ₸ |
| 2018 | 139 748 ₸ | 2 254 ₸ |
| 2017 | 3 946 424 ₸ | 63 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulak , 141а
Locality
Almaty
About F-L №9 TOO "DM LOMBARD" — BIN 170241003051
Up to date as of September 1, 2026
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, Mikroraion 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.
Frequently asked questions
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