LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)"
Wholesale of a wide range of goods without any specification
BIN 160940010135Full legal name | LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)"stat.gov.kz |
Name in Kazakh | "BASILIO" (БАСИЛИО)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" |
Previous names | ТОО""BASILIO"", ТОО "BASILIO" (БАСИЛИО)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Orbita-1 , 35, КВ 3 |
Registration date | 13.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 43 419 282 ₸ | 700 311 ₸ |
| 2019 | 232 639 376 ₸ | 3 752 248 ₸ |
| 2018 | 3 449 184 ₸ | 55 632 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-1 , 35
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" — BIN 160940010135
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" was registered on 13.09.2016. In 2020, estimated annual revenue was 43 419 282 ₸ and tax payments totaled 700 311 ₸.
LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" (BIN 160940010135) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" has been operating for 9 years 11 months, since 13.09.2016. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-1 , 35, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)"
The head of LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" is Sot-ogly Rustam Sel'veruly. Previously, LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" was headed by Suzaev Aleksandr Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASILIO" (BASILIO)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAJDING-POLIMER-ZHETYSU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЛИМОВА НИНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИЛИЕВА ЗУЛЬФИЯМ АКПЕРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROZGOLD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛУКШИН ГРИГОРИЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EXPO-PRO (EKSPO-PRO)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЛТАНОВ АЛИШЕР АБДУГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAYRAM TRADE SOLUTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСЛИМОВ РУСЛАН КУАНОВИЧ— Director
small · 1 - 5 pers.