LIMITED LIABILITY PARTNERSHIP "LOMBARD MILAGRO"

Pawnshop activities

BIN 090840012960

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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

Contacts8

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
20195 627 740 ₸90 770 ₸
2018750 696 ₸12 108 ₸
2016263 004 ₸4 242 ₸
20153 968 000 ₸64 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Veber Elena Gennad'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD MILAGRO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kurmanbekova , Д.4

Locality

Shimkent

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 — Shimkent, Raion Turan, Ulica Kurmanbekova, D.4, region — Shimkent, 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.

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