LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO»
Pawnshop activities
BIN 090840012960No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» |
Name in Kazakh | «ЛОМБАРД МИЛАГРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MILAGRO" |
Previous names | ТОО "ЛОМБАРД МИЛАГРО" |
Status | Active |
Address | Shymkent, Raion Turan, Street Kurmanbekova, D.4 |
Registration date | 22.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.08.2009 |
Branches |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 627 740 ₸ | 90 770 ₸ |
| 2018 | 750 696 ₸ | 12 108 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 3 968 000 ₸ | 64 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kurmanbekova, D.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» — BIN 090840012960
Last registry change: 22.08.2009
LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» was registered on 22.08.2009. In 2019, estimated annual revenue was 5 627 740 ₸ and tax payments totaled 90 770 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» (BIN 090840012960) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Kurmanbekova, D.4, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» is Veber Elena Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» was headed by Dinius Elena Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» appears in 2 court cases (as defendant — 2, most recent date — 04.05.2018). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD MILAGRO» 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.