LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP"

Wholesale of grain, seeds and animal feed

BIN 170540002334 · VAT 39001-1111663

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202613 437 834 430 ₸216 739 265 ₸
202522 949 073 018 ₸370 146 339 ₸
202412 490 252 718 ₸201 455 689 ₸
202327 926 320 364 ₸450 424 522 ₸
202227 830 654 984 ₸448 881 532 ₸
202123 577 406 190 ₸380 280 745 ₸
202024 677 294 622 ₸398 020 881 ₸
201916 239 375 110 ₸261 925 405 ₸
20183 625 708 106 ₸58 479 163 ₸
201728 084 388 ₸452 974 ₸

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timaev Aslan SultanovichDirector
LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Voroshilova , Дом 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" — BIN 170540002334

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" was registered on 03.05.2017. In 2026, estimated annual revenue was 13 437 834 430 ₸ and tax payments totaled 216 739 265 ₸.

LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" (BIN 170540002334) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" has been operating for 9 years 3 months, since 03.05.2017. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Voroshilova, House 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" is Timaev Aslan Sultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" appears in 1 court case (as defendant — 1, most recent date — 23.09.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 14.07.2021). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASKHO INVESTMENT GROUP" 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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