LIMITED LIABILITY PARTNERSHIP "GIGANT DK"
Wholesale of a wide range of goods without any specification
BIN 070640009572 · VAT 43001-0006442Full legal name | LIMITED LIABILITY PARTNERSHIP "GIGANT DK"stat.gov.kz |
Name in Kazakh | "GIGANT DK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIGANT DK" |
Previous names | ТОО "GIGANT DK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2025 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 26, КВ 80/81 |
Registration date | 08.06.2007 · 19 years 3 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 212
Connections and affiliations
- 66 total connections
- 36 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 6 , 26
Unit
КВ 80/81
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GIGANT DK" — BIN 070640009572
Up to date as of September 1, 2026
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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 26, КВ 80/81, region — Mangistauskaya oblast', 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.
Frequently asked questions
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