LIMITED LIABILITY PARTNERSHIP "GEE WALLET"

Other support activities in the field of financial services, except for insurance and pensions

BIN 221240006340 · VAT 62001-1041869

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202629 761 178 ₸480 019 ₸
202560 737 494 ₸979 637 ₸
202435 760 794 ₸576 787 ₸
20237 451 780 ₸120 190 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanbolatov Dias BolatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "GEE WALLET"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Alimjanova , Дом 61

Unit

КВ. 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GEE WALLET" — BIN 221240006340

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "GEE WALLET" was registered on 05.12.2022. In 2026, estimated annual revenue was 29 761 178 ₸ and tax payments totaled 480 019 ₸.

LIMITED LIABILITY PARTNERSHIP "GEE WALLET": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEE WALLET" (BIN 221240006340) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Alimjanova , Дом 61, КВ. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GEE WALLET"

The head of LIMITED LIABILITY PARTNERSHIP "GEE WALLET" is Zhanbolatov Dias Bolatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "GEE WALLET" was headed by Kozhametov Sabit Nurmahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GEE WALLET" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEE WALLET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEE WALLET" 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.

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