Provenance du réseau au premier degré de Andrei Kim
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
20
| Extinct | Major Banks | 20 |
Kazakhstan Institute of Management
8
| College/University | Other Consumer Services | 8 |
| Public Company | Regional Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Andrei Kim via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President Comptroller/Controller/Auditor Corporate Officer/Principal | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| HALYK BANK | Regional Banks | Director/Board Member Comptroller/Controller/Auditor Public Communications Contact | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| TENGRI BANK JSC | Major Banks | Chairman Director of Finance/CFO Corporate Officer/Principal | |
| KCELL | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree Graduate Degree | |
| BANK PLUS | Regional Banks | Director/Board Member Chairman | |
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Tsesna Capital AO
 Tsesna Capital AO Investment Banks/BrokersFinance Part of Tsesna Corp. JSC, Tsesna Capital AO is a security brokers, dealers, and Kazakhstani flotation company. The company is based in Astana, Kazakhstan. | Investment Banks/Brokers | Director/Board Member Chairman | |
Tsesna Financial Holding JSC
 Tsesna Financial Holding JSC Major BanksFinance Part of Tsesna Corp. JSC, Tsesna Financial Holding JSC provides banking and financial services. The company is based in Saryarka, Kazakhstan. The CEO of the Kazakhstani company is Yerzhan Bisengalievich Tadzhiyakov. | Major Banks | Director/Board Member Chief Executive Officer | |
KazMunayGas International NV
 KazMunayGas International NV Integrated OilEnergy Minerals Kazmunaygas International NV provides integrated oil and gas services including drilling, civil engineering, construction and oil and gas transit. The firm has locations in Switzerland, France, Russia, Ukraine, Romania, and Spain. The company was founded in 1974 and is located in Amsterdam, the Netherlands. | Integrated Oil | Corporate Officer/Principal | |
K & K Group AG
 K & K Group AG MiscellaneousMiscellaneous K & K Group AG operates as a holding Swiss company. The private company is based in Zug, CH. and has subsidiaries in Switzerland, United Kingdom and Germany. | Miscellaneous | Corporate Officer/Principal | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree | |
Samruk-Kazyna Invest LLP
 Samruk-Kazyna Invest LLP Financial ConglomeratesFinance Samruk-Kazyna Invest LLP provides financial management and investment services. The company was founded on July 20, 2007 and is headquartered in Astana, Kazakhstan. | Financial Conglomerates | Chairman | |
| CENTRAS SECURITIES | Investment Banks/Brokers | Public Communications Contact | |
| Rompetrol Energy SA | Chief Administrative Officer | ||
| North Kazakhstan State University Named After M. Kozybayev | College/University | Undergraduate Degree | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal | ||
| Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member | ||
| Fairleigh Dickinson University | College/University | Masters Business Admin | |
| ROMPETROL WELL SERVICES SA | Oilfield Services/Equipment | Chief Executive Officer | |
| Moscow International Higher Business School | College/University | Masters Business Admin | |
| Kazakh Humanitarian & Law University | College/University | Graduate Degree | |
Tau-Ken Samruk National Mining Co. JSC
 Tau-Ken Samruk National Mining Co. JSC Other Metals/MineralsNon-Energy Minerals Tau-Ken Samruk National Mining Co. JSC provides exploration, development, production, processing and distribution of solid minerals. The company was founded in 2009 and is headquartered in Astana, Kazakhstan. | Other Metals/Minerals | Chairman | |
| The University of Manchester | College/University | Graduate Degree | |
Kazakhstan Postal Service
 Kazakhstan Postal Service Air Freight/CouriersTransportation Kazakhstan Postal Service provides courier services and is ultimately controlled by the Government of Kazakhstan. The company is based in Astana, Kazakhstan. | Air Freight/Couriers | Corporate Officer/Principal | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member | |
| AIR ASTANA | Airlines | Director/Board Member | |
Samruk-Kazyna Sovereign Wealth Fund JSC (Investment Company)
 Samruk-Kazyna Sovereign Wealth Fund JSC (Investment Company) Financial ConglomeratesFinance Samruk Kazyna National Welfare Fund JSC (Investment Company) (Samruk Kazyna IC) is the investment division of state-owned Samruk-Kazyna National Welfare Fund JSC in Kazakhstan. The firm was founded in 2008 and is headquartered in Astana. Samruk Kazyna IC invests in regional, national and international projects and provides support to promptly and efficiently deal with issues of national economic development. | Financial Conglomerates | Chief Investment Officer | |
| London Business School | College/University | Masters Business Admin | |
BTA Bank CJSC (Armenia)
 BTA Bank CJSC (Armenia) Major BanksFinance Part of Armeconombank OJSC, BTA Bank CJSC (Armenia) is a company based in Yerevan, Armenia. The Armenian company offers a wide range of services in the fields of detailed business, tourism, exploration, and customer service. The company has faced challenges due to the COVID-19 pandemic, resulting in a decline in the global economy and a significant increase in the demand for disinfection services. Despite these challenges, the company has continued to thrive and expand its business operations. In 2016, BTA Bank CJSC (Armenia was acquired by Armeconombank OJSC from BTA Bank JSC. | Major Banks | Chief Executive Officer | |
| Bayes Business School | College/University | Graduate Degree | |
Holding Group Almex JSC
 Holding Group Almex JSC MiscellaneousMiscellaneous Holding Group Almex JSC operates as a holding Kazakhstani company. The company is based in Astana, Kazakhstan. Mazhit Tuleubekovich Yessenbayev has been the CEO of the company since 2014. | Miscellaneous | President | |
| CASPIAN SUNRISE PLC | Oil & Gas Production | Director of Finance/CFO | |
| Kazakh Ablai Khan University of International Relations | College/University | Undergraduate Degree | |
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Director/Board Member | |
Almex Asset Management
 Almex Asset Management Financial ConglomeratesFinance Part of Sberbank Russia PJSC, Almex Asset Management is a Kazakhstani company that invests in companies. The company is located in Kazakhstan. Almex Asset Management was acquired by Troika Dialog Group CJSC on March 03, 2008. | Financial Conglomerates | Chairman | |
| Alem Bank | Director/Board Member | ||
Roxi Petroleum Kazakhstan LLP
 Roxi Petroleum Kazakhstan LLP Oil & Gas ProductionEnergy Minerals Part of Caspian Sunrise Plc, Roxi Petroleum Kazakhstan LLP is a Kazakhstani company that explores for oil and natural gas. The company is based in Almaty, Kazakhstan. Kuat Rafikuly Oraziman has been the CEO of the company since 2008. | Oil & Gas Production | Director of Finance/CFO | |
Mega Center Management JSC
 Mega Center Management JSC Real Estate DevelopmentFinance Mega Center Management JSC engages in the management and development of the chain of shopping and entertainment centers. Its other activities include construction of non-residential buildings, lease of retail spaces, trust management of property complexes, and investing. The company was founded on December 7, 2007 and is headquartered in Almaty, Kazakhstan. | Real Estate Development | Director/Board Member |
Statistiques
Internationale
| Kazakhstan | 37 |
| Royaume-Uni | 4 |
| Russie | 3 |
| Roumanie | 3 |
| Pays-Bas | 2 |
Sectorielle
| Finance | 22 |
| Consumer Services | 13 |
| Energy Minerals | 5 |
| Transportation | 4 |
| Miscellaneous | 3 |
Opérationnelle
| Corporate Officer/Principal | 45 |
| Director/Board Member | 32 |
| Undergraduate Degree | 21 |
| Chief Executive Officer | 9 |
| Chairman | 8 |
Relations les plus connectées
- Bourse
- Insiders
- Andrei Kim
- Connexions Sociétés
