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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Bureau of National Statistics

AI Overview

F-L TOO "LOMBARD MILAGRO" V G SHYMKENT is a branch registered on September 24, 2009 in Shymkent. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 718 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

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

Locality

Shymkent

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

Last registry change: 11.03.2022

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, Microdistrict 18, D.7, K.31, region — Shymkent, 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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