EASY WALLET, TOO
Other business ancillary service activities n.e.c.
BIN 151140009227Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EASY WALLET"stat.gov.kz |
Name in Kazakh | "EASY WALLET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EASY WALLET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Turgeneva, D. 103v |
Registration date | 11.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 298 272 ₸ | 85 456 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Turgeneva, D. 103v
Locality
Aktubinskaya oblast'
About TOO «EASY WALLET» — BIN 151140009227
Up to date as of September 1, 2026
EASY WALLET, TOO was registered on 11.11.2015. In 2020, estimated annual revenue was 5 298 272 ₸ and tax payments totaled 85 456 ₸.
llp «EASY WALLET»: registration details and status
llp «EASY WALLET» (BIN 151140009227) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Turgeneva, D. 103v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «EASY WALLET»
The head of TOO «EASY WALLET» is Nokin Aset Patrisovich. Previously, TOO «EASY WALLET» was headed by Erkin Damir.
Verification of TOO «EASY WALLET» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EASY WALLET» are available in the full Statsnet report. All the data to verify TOO «EASY 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.
Frequently asked questions
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