ЧК MODTECH GROUP TEKNOLOJI SISTEMLERI LTD.
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШД
Шавшишвили Давид
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Liquidated legal entity ЧК MODTECH GROUP TEKNOLOJI SISTEMLERI LTD. (BIN 200640900189), Astana. Registered in 2020. Primary classifier activity: financial intermediation. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for ЧК MODTECH GROUP TEKNOLOJI SISTEMLERI LTD.: liquidated according to the tax authority. Date of the last change record: November 1, 2020 (change of address). Founders: 1. Head per the registry: Шавшишвили Давид. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.