EASY WALLET, TOO
Other business ancillary service activities n.e.c.
BIN 151140009227No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EASY WALLET» |
Name in Kazakh | «EASY WALLET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EASY WALLET" |
Status | Ликвидация |
Liquidation date | 16.03.2020 |
Address | Aktobe Region, Aktobe, St. Turgeneva, D. 103v |
Registration date | 11.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Turgeneva, D. 103v
Locality
Aktobe Region
About TOO «EASY WALLET» — BIN 151140009227
Last registry change: 17.03.2020
EASY WALLET, TOO was registered on 11.11.2015. In 2020, estimated annual revenue was 5 298 272 ₸ and tax payments totaled 85 456 ₸.
Limited liability partnership «EASY WALLET»: registration details and status
Limited liability partnership «EASY WALLET» (BIN 151140009227) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Aktobe Region, Aktobe, St. Turgeneva, D. 103v, region — Aktobe Region, 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.