LIMITED LIABILITY PARTNERSHIP «GIGANT DK»
Wholesale of a wide range of goods without any specification
BIN 070640009572 · VAT 43001-0006442No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GIGANT DK» |
Name in Kazakh | «GIGANT DK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIGANT DK" |
Previous names | ТОО "GIGANT DK" |
Status | Ликвидация |
Liquidation date | 05.09.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 6, 26, Apt 80/81 |
Registration date | 08.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 851 508 ₸ | 13 734 ₸ |
| 2021 | 76 181 880 ₸ | 1 228 740 ₸ |
| 2020 | 153 078 000 ₸ | 2 469 000 ₸ |
| 2019 | 18 801 500 ₸ | 303 250 ₸ |
| 2018 | 18 986 260 ₸ | 306 230 ₸ |
| 2017 | 54 000 760 ₸ | 870 980 ₸ |
| 2016 | 161 141 720 ₸ | 2 599 060 ₸ |
| 2015 | 144 088 000 ₸ | 2 324 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 212
Connections and affiliations
- 66 total connections
- 36 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 6, 26
Unit
Apt 80/81
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «GIGANT DK» — BIN 070640009572
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «GIGANT DK» was registered on 08.06.2007. In 2024, estimated annual revenue was 851 508 ₸ and tax payments totaled 13 734 ₸. According to public sources: 212 government contracts.
LIMITED LIABILITY PARTNERSHIP «GIGANT DK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GIGANT DK» (BIN 070640009572) has the status “Ликвидация”; dissolution date — 05.09.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 6, 26, Apt 80/81, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GIGANT DK»
The head of LIMITED LIABILITY PARTNERSHIP «GIGANT DK» is Panchuk Denis Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GIGANT DK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GIGANT DK» appears in 4 court cases (as defendant — 4, most recent date — 10.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GIGANT DK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GIGANT DK» 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.