Oorsprong van het eerstegraads netwerk van Aida Balaeva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Government of Kazakhstan
30
| Government | Sovereign | 30 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aida Balaeva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SILVER BULL RESOURCES, INC. | Other Metals/Minerals | President | |
| KIMBER RESOURCES, INC. | Other Metals/Minerals | Public Communications Contact | |
| OCEANAGOLD CORPORATION | Precious Metals | Public Communications Contact | |
| VALORE METALS CORP. | Other Metals/Minerals | Director/Board Member | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Chairman | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member | |
| KASPI BANK AO | Major Banks | Founder | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
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 | Chairman | |
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 | Chief Executive Officer | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer | |
| VERDE RESOURCES, INC. | Precious Metals | Founder | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Chairman Chairman | |
Caspian Investment Holding JSC
 Caspian Investment Holding JSC Financial ConglomeratesFinance Caspian Investment Holding JSC is an investment holding Kazakhstani company founded in 2004. The company operates as an investment holding company and is based in Astana, Kazakhstan. and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chairman | |
TenizService LLP
 TenizService LLP Oilfield Services/EquipmentIndustrial Services Part of Water Fort, TenizService LLP is a Kazakhstani company that engages in cleaning oil spills. The company is based in Aktau, Kazakhstan. TenizService was acquired by Water Fort from KazMunaiGas Exploration Production JSC on July 21, 2009. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| Planet Electronics | Corporate Officer/Principal | ||
| MI Drilling Fluids International BV | Corporate Officer/Principal | ||
| Province of Ingushetia | Province/State | Corporate Officer/Principal | |
| PricewaterhouseCoopers Tax & Advisory LLP | Corporate Officer/Principal | ||
| BLUESTONE RESOURCES INC. | Precious Metals | Chief Executive Officer | |
| Gumilyov Eurasian National University | College/University | Undergraduate Degree | |
| Kazakh Institute of Oil & Gas JSC | Chairman | ||
| Euro-Asia Air JSC | Chairman | ||
| The Haskayne School of Business | College/University | Undergraduate Degree | |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chief Executive Officer | |
| Turan University | College/University | Undergraduate Degree | |
Damu Entrepreneurship Development Fund JSC
 Damu Entrepreneurship Development Fund JSC Financial ConglomeratesFinance Damu Entrepreneurship Development Fund JSC is a private company based in Kazakhstan that aims to play an active role in the sustainable development of micro, small, and medium-sized enterprises (MSMEs) in the country. The Kazakhstani company provides comprehensive and effective support tools for MSMEs. Gaukhar Asylbekovna Buribayeva has been the CEO of the company since 2017. | Financial Conglomerates | Chairman | |
Eurasian Resources Group SARL
 Eurasian Resources Group SARL Other Metals/MineralsNon-Energy Minerals Eurasian Resources Group SARL is a global mining and Luxembourger metals company that operates in 15 countries. The private company was founded in 1994 and is based in Luxembourg, LU. The company is involved in the extraction, production, processing, energy, logistics, and marketing of various metals, including high-carbon ferrochrome, copper, cobalt, alumina, iron ore, and high-grade aluminum. Eurasian Resources Group is committed to corporate social responsibility and has ongoing projects in social investments, such as constructing and supporting schools, hospitals, and medical facilities, and taking children out of mines. and has a global presence of subsidiaries in several regions. The CEO is Benedict Sobotka. | Other Metals/Minerals | Director/Board Member | |
| Taekwondo Federation | President | ||
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Director/Board Member | |
Magnum Cash & Carry LLP
 Magnum Cash & Carry LLP Specialty StoresRetail Trade Magnum Cash & Carry LLP owns and operates shopping mall. It offers electronics, crockery, books and entertainment products. The company was founded by Aleksandr Lazarevich Garber on September 14, 2007 and is headquartered in Almaty, Kazakhstan. | Specialty Stores | Director/Board Member | |
Allur Group of Cos. Jsc
 Allur Group of Cos. Jsc Motor VehiclesConsumer Durables Allur Group of Cos. Jsc is a company based in Almaty, Kazakhstan. The Kazakhstani company's description is written in non-English language, which appears to be Kazakh or Russian. The text mentions the company's involvement in web hosting and technical support services. | Motor Vehicles | Director/Board Member | |
| The East Kazakhstan Regional Power Co. | Comptroller/Controller/Auditor | ||
| KASPI BANK | Finance/Rental/Leasing | Founder | |
Administration of the International Financial Center Astana
 Administration of the International Financial Center Astana Financial ConglomeratesFinance The Administration of the International Financial Center Astana provides capital market, finance, asset management, banking, and financial technology services. The company is based in Astana City, Kazakhstan, and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| GOLD BASIN RESOURCES CORPORATION | Other Metals/Minerals | Director/Board Member | |
| Kazakh University of Economics & Consulting | College/University | Graduate Degree | |
Kazakhstan Sustainability Fund JSC
 Kazakhstan Sustainability Fund JSC Miscellaneous Commercial ServicesCommercial Services Kazakhstan Sustainability Fund JSC develops, implements, and budgets programs to support the banking sector and housing mortgage loans. The company is based in Medeu district, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. | Miscellaneous Commercial Services | Director/Board Member | |
Baiterek National Management Holding JSC
 Baiterek National Management Holding JSC Financial ConglomeratesFinance Baiterek National Management Holding JSC is a private company based in Nur-Sultan, Kazakhstan. The Kazakhstani company's description is in Kazakh language, which translates to "Baiterek National Management Holding JSC is a national management holding company." The company was founded in 2013 and the CEO is Kanat Bisimbayevich Sharlapaev. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| ARRAS MINERALS CORP. | Other Metals/Minerals | President | |
| Abai Kazakh National Pedagogical University | College/University | Undergraduate Degree | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Chairman |
Statistieken
Internationaal
| Kazakhstan | 30 |
| Canada | 9 |
| Rusland | 4 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Non-Energy Minerals | 11 |
| Finance | 10 |
| Consumer Services | 7 |
| Transportation | 3 |
| Industrial Services | 3 |
Operationeel
| Minister of Government | 22 |
| Director/Board Member | 15 |
| Chairman | 13 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 5 |
Sterkste connecties
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