WORLDWIDE‑CORRUPTION

Kazakhstan · Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants

LLP "Almatinskiy torgovyy kholding"

Why it is here

Ministry of Finance of Kazakhstan (register of unscrupulous participants) — entry in the register of unscrupulous public procurement participants (BIN 170640002170 · decision of court / authorised body No. №5265-25-00-2/4196 of 2025-12-18 · entered 2026-02-19), from 18 December 2025.

Entry in the register of unscrupulous participants of public procurement of Kazakhstan, by decision of a court or the authorised body: while listed, the company may not take part in public procurement.

Details

Company
LLP "Almatinskiy torgovyy kholding"
Authority
Ministry of Finance of Kazakhstan (register of unscrupulous participants)
Decision
Entry in the register of unscrupulous public procurement participants
Grounds and details, as published
BIN 170640002170 · decision of court / authorised body No. №5265-25-00-2/4196 of 2025-12-18 · entered 2026-02-19
From
18 December 2025
Until
—
Status
End date not published
Source
https://old.goszakup.gov.kz/ru/registry/rnu/1/170640002170
Licence
Public register of the public procurement web portal (goszakup.gov.kz)

Other records of this company10

  1. 0123 February 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  2. 0213 January 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  3. 039 January 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  4. 0411 July 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  5. 0511 July 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  6. 0611 July 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  7. 079 June 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  8. 0830 April 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  9. 0928 April 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  10. 103 April 2025Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants

SourceJSONMinistry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants