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 130540012087Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2023 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion 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 |
Contacts3
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
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 16 , Д.10
Locality
Shimkent
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 — Shimkent, Enbekshinskii Raion, Mikroraion 16, D.10, K.32, region — Shimkent, 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.
Frequently asked questions
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