ЛОМБАРД МИЛАГРО, ТОО
Деятельность ломбардов
БИН 090840012960Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД МИЛАГРО"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МИЛАГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MILAGRO" |
Previous names | ТОО "ЛОМБАРД МИЛАГРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, улица Курманбекова, д.4 |
Registration date | 22.08.2009 · 16 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.08.2009 |
Branches |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 5 627 740 ₸ | 90 770 ₸ |
| 2018 | 750 696 ₸ | 12 108 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 3 968 000 ₸ | 64 000 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛОМБАРД МИЛАГРО, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Курманбекова, Д.4
Locality
Шымкент
Description
Company ЛОМБАРД МИЛАГРО, ТОО was registered on 22.08.2009.
Legal address: г.Шымкент, район Туран, улица Курманбекова, д.4.
The main activity is Финансовая и страховая деятельность.
Leaders — Veber Elena Gennad'evna, Dinius Elena Gennad'evna.
In 2019, the estimated annual revenue was 5 627 740 ₸, tax deductions — 90 770 ₸.
According to public sources: 5 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 090840012960.