LIMITED LIABILITY PARTNERSHIP "GIGANT DK"

Wholesale of a wide range of goods without any specification

BIN 070640009572 · VAT 43001-0006442

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024851 508 ₸13 734 ₸
202176 181 880 ₸1 228 740 ₸
2020153 078 000 ₸2 469 000 ₸
201918 801 500 ₸303 250 ₸
201818 986 260 ₸306 230 ₸
201754 000 760 ₸870 980 ₸
2016161 141 720 ₸2 599 060 ₸
2015144 088 000 ₸2 324 000 ₸

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: 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panchuk Denis ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "GIGANT DK"
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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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