F-L TOO "LOMBARD MILAGRO" V G SHYMKENT

Pawnshop activities

BIN 090941015339

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202044 516 ₸718 ₸
201810 292 ₸166 ₸
201751 859 094 ₸836 437 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NS
Nurpeisova Svetlana NikolaevnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Enbekshi Aydan, Mikroraion 18, D.7, K.31

Locality

Shimkent

About F-L TOO "LOMBARD MILAGRO" V G SHYMKENT — BIN 090941015339

Up to date as of September 1, 2026

F-L TOO "LOMBARD MILAGRO" V G SHYMKENT was registered on 24.09.2009. In 2020, estimated annual revenue was 44 516 ₸ and tax payments totaled 718 ₸.

F-L TOO "LOMBARD MILAGRO" V G SHYMKENT: registration details and status

F-L TOO "LOMBARD MILAGRO" V G SHYMKENT (BIN 090941015339) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion 18, D.7, K.31, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of F-L TOO "LOMBARD MILAGRO" V G SHYMKENT

The head of F-L TOO "LOMBARD MILAGRO" V G SHYMKENT is Nurpeisova Svetlana Nikolaevna.

Verification of F-L TOO "LOMBARD MILAGRO" V G SHYMKENT 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 TOO "LOMBARD MILAGRO" V G SHYMKENT are available in the full Statsnet report. All the data to verify F-L TOO "LOMBARD MILAGRO" V G SHYMKENT 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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