WORLDWIDE‑CORRUPTION

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

LLP "TUMAR VIP EXCHANGE"

Why it is here

Ministry of Finance of Kazakhstan (register of unscrupulous participants) — entry in the register of unscrupulous public procurement participants (BIN 150640011383 · decision of court / authorised body No. №7527-26-00-2/9973 of 2026-07-02 · entered 2026-09-17), from 2 July 2026.

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 "TUMAR VIP EXCHANGE"
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 150640011383 · decision of court / authorised body No. №7527-26-00-2/9973 of 2026-07-02 · entered 2026-09-17
From
2 July 2026
Until
—
Status
End date not published
Source
https://old.goszakup.gov.kz/ru/registry/rnu/1/150640011383
Licence
Public register of the public procurement web portal (goszakup.gov.kz)

Other records of this company29

  1. 0110 August 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  2. 027 August 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  3. 0314 July 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  4. 0413 July 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  5. 051 July 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  6. 0630 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  7. 0726 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  8. 0822 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  9. 0918 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  10. 1017 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
All 29
  1. 1110 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  2. 125 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  3. 135 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  4. 144 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  5. 153 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  6. 163 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  7. 173 June 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  8. 1829 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  9. 1929 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  10. 2029 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  11. 2129 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  12. 2229 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  13. 2329 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  14. 2428 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  15. 2528 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  16. 2625 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  17. 2722 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  18. 2821 May 2026Ministry of Finance of Kazakhstan (register of unscrupulous participants) · Entry in the register of unscrupulous public procurement participants
  19. 2920 May 2026Ministry 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