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Provenance du réseau au premier degré de Zhumagulov Aidos Bolatovich
Entité | Type d'entité | Industrie | |
---|---|---|---|
Private Company | Major Banks | 8 | |
Alliance Bank JSC
![]() Alliance Bank JSC Major BanksFinance Alliance Bank JSC provides banking services. Its primary business is related to commercial banking activity, originating loans and guarantees, accepting deposits, exchanging foreign currencies, dealing with securities, transferring cash payments, as well as providing other banking services. It was incorporated in the Republic of Kazakhstan under the name of Irtyshbusinessbank as a result of a merger of OJSC Semipalatinsk Municipal Joint-Stock Bank and OJSC Irtyshbusinessbank. The company was founded on July 13, 1999 and is headquartered in Almaty, Kazakhstan.
8
| Extinct | Major Banks | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Zhumagulov Aidos Bolatovich via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member | |
Deutsche Bank Polska SA
![]() Deutsche Bank Polska SA Major BanksFinance Deutsche Bank Polska SA engages in the provision of banking services. Its products include investment, corporate and retail banking, asset and wealth management services. The company was founded on October 11, 1995 and is headquartered in Warsaw, Poland. | Major Banks | Director/Board Member | |
KAZAKHTELECOM | Wireless Telecommunications | Chairman | |
Development Bank of Kazakhstan JSC
![]() Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Corporate Officer/Principal | |
Universität des Saarlandes | College/University | Graduate Degree | |
Investbank Aktsionernyi Kommercheskiy Bank OAO
![]() Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Director/Board Member | |
Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
London Business School | College/University | Graduate Degree | |
Astana-Finance JSC
![]() Astana-Finance JSC Finance/Rental/LeasingFinance Astana-Finance JSC engages in the provision of financial services among non-banking organizations. It provides residential mortgage lending, and leasing of agricultural equipment. The firm also undertakes corporate management, project financing, investment management, and brokerage. The company was founded on January 12, 1997 and is headquartered in Astana, Kazakhstan. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
Bilkent University | College/University | Masters Business Admin | |
Kazkommerts Securities JSC
![]() Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Director/Board Member | |
CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
BankPozitiv Kazakhstan JSC
![]() BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director of Finance/CFO | |
Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
Transcapitalbank PJSC
![]() Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
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 | Chairman | |
NC KAZMUNAYGAS | Integrated Oil | President | |
BTA BANK AO | Major Banks | Director/Board Member | |
Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President | |
AO FINCRAFT RESOURCES | Other Metals/Minerals | Chief Executive Officer | |
Victoriabank SA
![]() Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova. | Major Banks | Director/Board Member | |
Central Asian Electric Power Corp. JSC
![]() Central Asian Electric Power Corp. JSC Electric UtilitiesUtilities Central Asian Electric Power Corp. JSC produces electric energy. The firm distributes and transmits electric and heat energy. The company was founded on August 8, 2008 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | Chairman | |
Investment Fund of Kazakhstan JSC (Mgmt)
![]() Investment Fund of Kazakhstan JSC (Mgmt) Investment ManagersFinance Investment Fund of Kazakhstan JSC (Mgmt) (IFKM) is the fund management subsidiary of the Government of Kazakhstan's Samruk Kazyna National Welfare Fund JSC. The firm was established in 2003 by the Republic of Kazakhstan to assist in implementing their industrial policy by attracting investment and promoting financial support to non-primary sectors of economy. Based in Almaty, IFKM makes equity investments in new companies dealing with processing of raw materials, producing competitive products using new technologies and providing industrial services. They assist in increasing investment activity increase Kazakh organizations abroad by joint financing of investment projects outside the Republic of Kazakhstan that provide industrial cooperation between domestic and foreign organizations. | Investment Managers | Corporate Officer/Principal | |
Kazakhstan Ministry of Agriculture | General Government | Corporate Officer/Principal | |
Visor Investment Solutions JSC | President | ||
EKSIMBANK KAZAKHSTAN AO | Regional Banks | Chairman | |
Bankakademiet | College/University | Undergraduate Degree | |
Narxoz University | College/University | Masters Business Admin | |
Central Asian Power Energy Co. JSC
![]() Central Asian Power Energy Co. JSC Financial ConglomeratesFinance Central Asian Power Energy Co. JSC provides investment services. Its business include investment operations, consulting services, commercial activities. The firm also involves in specific strategic objectives, realization of power projects, further improvement of management system, introduction of new products and technologies. The company was founded on June 11, 1997 and is headquartered in Almat, Kazakhstan. | Financial Conglomerates | Chairman | |
Frankfurt School of Finance & Management | College/University | Undergraduate Degree | |
Banca Intesa CJSC
![]() Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Kazakh Humanitarian & Law University | College/University | Graduate Degree | |
Financial Experts Association e.V.
![]() Financial Experts Association e.V. Miscellaneous Commercial ServicesCommercial Services Financial Experts Association e.V. operates as an association for financial professionals. The private company is based in Bremen, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
FORTEBANK | Major Banks | Director/Board Member | |
L.N. Gumilyov Eurasian National University | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
Express Bank JSC (Kazakhstan) | Corporate Officer/Principal | ||
UniCredit CAIB Romania SRL
![]() UniCredit CAIB Romania SRL Miscellaneous Commercial ServicesCommercial Services Part of UniCredit SpA, UniCredit CAIB Romania SRL is a Romanian company that provides management consulting services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Director of Finance/CFO | |
SK-Pharmacy LLP
![]() SK-Pharmacy LLP Medical DistributorsDistribution Services SK-Pharmacy LLP is a limited liability partnership owned by the Ministry of Health of the Republic of Kazakhstan. The private company is based in Nur-Sultan, Kazakhstan. The Kazakhstani company was created in February 2009 as part of the Samruk-Kazyna National Welfare Fund. | Medical Distributors | Corporate Officer/Principal | |
Romoto GmbH | Corporate Officer/Principal | ||
Alliance Group Holding JSC
![]() Alliance Group Holding JSC Financial ConglomeratesFinance Alliance Group Holding JSC is a private company headquartered in Georgia. The firm operates as an investment and advisory services firm. | Financial Conglomerates | Director/Board Member | |
Jysan Bank
![]() Jysan Bank Regional BanksFinance Part of First Heartland Securities JSC, Jysan Bank is a bank that provides banking services. | Regional Banks | Chief Executive Officer | |
KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistiques
Internationale
Kazakhstan | 28 |
Russie | 7 |
Allemagne | 6 |
Roumanie | 3 |
Pays-Bas | 2 |
Sectorielle
Finance | 27 |
Consumer Services | 11 |
Distribution Services | 3 |
Commercial Services | 3 |
Communications | 2 |
Opérationnelle
Director/Board Member | 25 |
Corporate Officer/Principal | 22 |
Chairman | 8 |
Undergraduate Degree | 7 |
Independent Dir/Board Member | 6 |
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