LIMITED LIABILITY PARTNERSHIP "TD IPOL"

Wholesale of a wide range of goods without any specification

BIN 160240011132 · VAT 27001-0008091

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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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Contacts30

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 959 684 730 ₸79 994 915 ₸
202516 419 504 516 ₸264 830 718 ₸
202411 331 269 854 ₸182 762 417 ₸
20237 412 713 242 ₸119 559 891 ₸
20225 884 418 264 ₸94 909 972 ₸
20214 686 320 592 ₸75 585 816 ₸
20202 222 406 926 ₸35 845 273 ₸
2019847 597 846 ₸13 670 933 ₸
20181 047 767 822 ₸16 899 481 ₸
2017609 459 008 ₸9 829 984 ₸
2016160 795 078 ₸2 593 469 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43330
Flooring and wall cladding
68202
Lease (sublease) and operation of leased real estate

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: 3
  • Government contracts: 42

Connections and affiliations

  • 71 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 30 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazaliev Il'Jas GalievichDirector
LIMITED LIABILITY PARTNERSHIP "TD IPOL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica M.Sholohova , Строение 7/3

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD IPOL" — BIN 160240011132

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD IPOL" was registered on 10.02.2016. In 2026, estimated annual revenue was 4 959 684 730 ₸ and tax payments totaled 79 994 915 ₸. According to public sources: 42 government contracts.

LIMITED LIABILITY PARTNERSHIP "TD IPOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD IPOL" (BIN 160240011132) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD IPOL" has been operating for 10 years 6 months, since 10.02.2016. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica M.Sholohova, Stroenie 7/3, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD IPOL"

The head of LIMITED LIABILITY PARTNERSHIP "TD IPOL" is Urazaliev Il'jas Galievich. Previously, LIMITED LIABILITY PARTNERSHIP "TD IPOL" was headed by Urazalieva Zhanna Galievna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD IPOL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD IPOL" appears in 13 court cases (as plaintiff — 8, as defendant — 5, most recent date — 20.09.2024). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD IPOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD IPOL" 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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