Provenance du réseau au premier degré de Daniil Sokolov
Entité | Type d'entité | Industrie | |
---|---|---|---|
Extinct | Major Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniil Sokolov via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree | |
INTERNATIONAL GENIUS COMPANY | Investment Banks/Brokers | Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AMB Bank PJSC
AMB Bank PJSC Major BanksFinance AMB Bank PJSC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
Fort OOO
Fort OOO Food DistributorsDistribution Services Fort OOO is a Russian company that distributes alcoholic beverages. | Food Distributors | Director/Board Member | |
SB Sberbank JSC (Kazakhstan)
SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member | |
The National Bank of Kazakhstan
The National Bank of Kazakhstan General GovernmentGovernment National Bank of Kazakhstan (NBK) was established in 1993 with the adoption of the law reorganizing the Kazakh Republican bank and the USSR's Gosbank into the National Bank of Kazakhstan. The central bank of Kazakhstan, NBK is the top tier of the country's banking system. The bank is accountable to the President of Kazakhstan and within its legal authority acts independently. Based in Almaty, NBK serves as trustee of the Kazakhstan National Fund, a stabilization fund established in 2000 with the aim of insulating the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. The bank coordinates their activities with the government of Kazakhstan, aiming to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing the state's monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control and providing assistance to maintain the financial system's stability. | General Government | Corporate Officer/Principal | |
Kazkommerts-Policy Insurance Co. JSC
Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan. | Property/Casualty Insurance | Director/Board Member | |
Kazakhstan Financiers Association | Chairman | ||
TARGET INSURANCE (HOLDINGS) LIMITED | Property/Casualty Insurance | Director/Board Member | |
NC KAZMUNAYGAS | Integrated Oil | Director/Board Member | |
Arthur Andersen & Co. (Hong Kong)
Arthur Andersen & Co. (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. (Hong Kong) provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Goldride Securities Ltd.
Goldride Securities Ltd. Investment Banks/BrokersFinance Goldride Securities Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Anthony Espina. | Investment Banks/Brokers | Founder | |
Hong Kong Computer Society
Hong Kong Computer Society Miscellaneous Commercial ServicesCommercial Services The Hong Kong Computer Society is a non-profit organization that was founded in 1970 with over 9,000 members. The non-profit company is based in Hong Kong, Hong Kong. The organization is focused on developing the Information Technology (IT) profession and industry. Members come from a broad spectrum of the IT community, from corporations to like-minded individuals. | Miscellaneous Commercial Services | President | |
Optima Bank /Kyrgyzstan/
Optima Bank /Kyrgyzstan/ Major BanksFinance Optima Bank operates as a bank. It offers services to private individuals, small business, and corporate clients. The company was founded on May 07, 1992 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Chairman | |
Single Accumulative Pension Fund JSC | Investment Managers | Director/Board Member | |
Securities & Futures Commission
Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
Hong Kong Securities Association Ltd. | Chairman | ||
University of Southern Queensland | College/University | Undergraduate Degree | |
The Hong Kong Institute of Directors
The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kng Finance LLP
Kng Finance LLP Financial ConglomeratesFinance Kng Finance LLP provides investment services. Galimzhan Sakhmardanovich Yessenov has been the CEO of the Kazakhstani company since 2011. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
Kazakhstan | 11 |
Hong Kong | 10 |
Russie | 3 |
Australie | 3 |
Chine | 2 |
Sectorielle
Finance | 13 |
Commercial Services | 7 |
Consumer Services | 3 |
Distribution Services | 2 |
Government | 2 |
Opérationnelle
Director/Board Member | 15 |
Corporate Officer/Principal | 15 |
Independent Dir/Board Member | 5 |
Chief Executive Officer | 5 |
Chairman | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Daniil Sokolov
- Connexions Sociétés