{"country":"Kazakhstan","iso2":"KZ","authority":"World Bank","decision":"Debarment","decisions":2,"licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/kazakhstan/world-bank/debarment/","country_html":"https://worldwide-corruption.com/database/kazakhstan/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"“TIMIR” LLP","decision":"Debarment","authority":"World Bank","from":"2024-04-16","until":"2026-12-15","country":"KZ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"75685933","html":"https://worldwide-corruption.com/record/kazakhstan/world-bank/debarment/75685933/","json":"https://worldwide-corruption.com/record/kazakhstan/world-bank/debarment/75685933/index.json","why":"World Bank — debarment (Fraudulent Practice), from 16 April 2024 until 15 December 2026.","facts":[["Company","“TIMIR” LLP",null],["City","ALMATY",null],["World Bank firm ID","763799",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent Practice",null],["From","16 April 2024",null],["Until","15 December 2026",null],["Status","In force until 15 December 2026",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"a45de315"},{"name":"NORTEX LINK LLP","decision":"Debarment","authority":"World Bank","from":"2018-01-05","until":"permanent","country":"KZ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"6609a811","html":"https://worldwide-corruption.com/record/kazakhstan/world-bank/debarment/6609a811/","json":"https://worldwide-corruption.com/record/kazakhstan/world-bank/debarment/6609a811/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v) — collusive practice), from 5 January 2018.","facts":[["Company","NORTEX LINK LLP",null],["City","ALMATY, 050060",null],["World Bank firm ID","343788",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v) — collusive practice",null],["From","5 January 2018",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"f16d4ccd"}]}