LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA"
Pawnshop activities
BIN 100740005620Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" |
Name in Kazakh | "СЫБАҒА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" |
Previous names | ТОО "ЛОМБАРД "СЫБАҒА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2026 |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, D.204 |
Registration date | 12.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" is a llp registered on July 12, 2010 in Turkistan region. 16 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 2026: 1 000 ₸, 97% less than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 62 000 ₸ | 1 000 ₸ |
| 2025 | 2 437 840 ₸ | 39 320 ₸ |
| 2023 | 9 625 500 ₸ | 155 250 ₸ |
| 2017 | 35 030 ₸ | 565 ₸ |
| 2016 | 4 043 144 ₸ | 65 212 ₸ |
| 2015 | 12 562 564 ₸ | 202 622 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Tole Bi, D.204
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" — BIN 100740005620
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" was registered on 12.07.2010. In 2026, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" (BIN 100740005620) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.04.2026. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, D.204, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" is Userbaev Muzafar Umirtajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA" 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.
Frequently asked questions
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