Oorsprong van het eerstegraads netwerk van Abylay Asanuly Isaev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Narxoz University
55
| College/University | Other Consumer Services | 55 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abylay Asanuly Isaev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| HALYK BANK | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Kairat Alpamyshovich Satylganov | Chairman Chairman Chief Executive Officer Chief Executive Officer |
| FORTEBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chief Executive Officer Director/Board Member Chairman Chairman | |
| DELTA BANK AO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer President | |
| KAZTRANSOIL | Oil & Gas Pipelines | President Corporate Officer/Principal Human Resources Officer | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Masters Business Admin | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer | |
| NC KAZMUNAYGAS | Integrated Oil | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Kairat Alpamyshovich Satylganov | Director/Board Member Chief Executive Officer Chief Executive Officer |
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 Chief Executive Officer Chief Executive Officer | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal Chief Executive Officer | ||
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
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 Chief Executive Officer | |
| BANK PLUS | Regional Banks | Corporate Officer/Principal Chairman | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| QAZAQ BANKI AO | Major Banks | Chairman Director/Board Member | |
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Chairman Chairman | |
Eurasian Bank JSC
 Eurasian Bank JSC Regional BanksFinance Eurasian Bank JSC operates as an international commercial bank. It operates through five segments; retail banking, corporate banking, small and medium size companies banking, assets and liabilities management and treasury. The firm accepts current accounts and term and demand deposits; and offers mortgage loans, small business loans and auto loans. It also issues guarantees, provides securities, lending, custodian, cash and settlement and foreign exchange services. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director/Board Member Director/Board Member | |
National Management Holding Baiterek JSC
 National Management Holding Baiterek JSC Financial ConglomeratesFinance Part of KazAgro National Management Holding JSC, National Management Holding Baiterek JSC provides financial and investment support services. The company is based in Astana, Kazakhstan. Erbolat Dosayev has been the CEO of the Kazakhstani company since 2016. National Management Holding Baiterek JSC was acquired by KazAgro National Management Holding JSC on February 27, 2021. | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer | |
| Almaty Management University | College/University | Doctorate Degree Masters Business Admin | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| TENGRI BANK JSC | Major Banks | Chairman Director of Finance/CFO | |
| Troika Dialog Kazakhstan JSC | Director/Board Member | ||
| Wealth Capital JSC | Chief Executive Officer | ||
| Université Catholique de Lille | College/University | Masters Business Admin | |
Eastcomtrans LLP
 Eastcomtrans LLP Air Freight/CouriersTransportation Eastcomtrans LLP engages in freight transportation of oil and gas, and mining and metallurgical products. It offers transportation and dispatching of cargos, rolling-stock renting, forwarding, transshipment of goods, cleaning of tanks, and maintenance and repair of rolling stock. The company was founded on October 4, 2002 and is headquartered in Almaty, Kazakhstan. | Air Freight/Couriers | Director of Finance/CFO | |
| Ecole Superieure Commerce Grenoble Business School | College/University | Graduate Degree | |
Al Saqr Finance JSC
 Al Saqr Finance JSC Finance/Rental/LeasingFinance Al Saqr Finance JSC provides commercial leasing services. It focuses on finance leasing for small and medium clients for various sectors including agriculture, construction, transportation, logistics, pharmaceuticals, and printing. The company was founded in 2000 and is headquartered in Almaty, Kazakhstan. | Finance/Rental/Leasing | Director of Finance/CFO | |
| LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Director/Board Member | |
Insurance Co. Alliance Policy JSC
 Insurance Co. Alliance Policy JSC Multi-Line InsuranceFinance Insurance Co. Alliance Policy JSC engages in the provision of insurance services. Its insurance covers includes the following: health, car property, travel, fire, environmental risks, cargo, construction, and oil operations. The company was founded on August 30, 1993 and is headquartered in Almaty, Kazakhstan. | Multi-Line Insurance | Chief Executive Officer | |
Timer Bank PJSC
 Timer Bank PJSC Major BanksFinance Timer Bank PJSC provides retail and corporate banking services. It offers debit and credit cards, deposits, loans and mortgages, issue of guarantees, money transfers, safekeeping of valuables, acquiring, investment, foreign exchange, as well as settlement and cash operations. The company was founded on August 2, 1991 and is headquartered in Kazan, Russia. | Major Banks | Director/Board Member | |
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 | Director/Board Member | |
United Cement Group Too
 United Cement Group Too Construction MaterialsNon-Energy Minerals United Cement Group (UCG) is the largest cement holding in Uzbekistan, operating in the production of general construction and special grades of cement. The group focuses on sustainable development, paying special attention to social issues, ecology, and energy efficiency. UCG implements ESG standards at plants in Uzbekistan and has undertaken a large-scale reconstruction of production, including a project to transfer cement mill no. 8 to a closed cement grinding cycle. The group's enterprises produce high-quality cement used in the construction of key infrastructure facilities in the region. UCG has several subsidiaries, including Kyzylkumcement JSC, Kuvasaycement JSC, Bekabadcement JSC, OJSC Kantsky Cement Plant, Technoline LLC, and Yangiyul Grinding Station. | Construction Materials | Director/Board Member | |
| Kazakhstankaspiyshelf JSC | Director of Finance/CFO | ||
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 | President |
Statistieken
Internationaal
| Kazakhstan | 43 |
| Rusland | 5 |
| Frankrijk | 3 |
| Wit-Rusland | 2 |
| Armenië | 2 |
Sectoraal
| Finance | 33 |
| Consumer Services | 7 |
| Industrial Services | 2 |
| Energy Minerals | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 74 |
| Undergraduate Degree | 70 |
| Corporate Officer/Principal | 68 |
| Chief Executive Officer | 29 |
| Chairman | 24 |
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