LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 130540012087No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» |
Name in Kazakh | «ГИГАНТ ВАЛЮТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIGANT VALJUT" |
Status | Ликвидация |
Liquidation date | 31.01.2023 |
Address | Shymkent, Enbekshinskii Raion, Microdistrict 16, D.10, K.32 |
Registration date | 20.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 16, D.10
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» — BIN 130540012087
Last registry change: 31.01.2023
LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» was registered on 20.05.2013.
LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» (BIN 130540012087) has the status “Ликвидация”; dissolution date — 31.01.2023. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict 16, D.10, K.32, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT»
The head of LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» is Tokbergenova Zhuldyzaj Adishevna.
Verification of LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GIGANT VALJUT» 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.