Zauresh Zhumakanovna Toleubaeva
Corporate Officer/Principal bij HALYK BANK
Oorsprong van het eerstegraads netwerk van Zauresh Zhumakanovna Toleubaeva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
53
| Public Company | Regional Banks | 53 |
Narxoz University
40
| College/University | Other Consumer Services | 40 |
12
| Public Company | Food: Specialty/Candy | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zauresh Zhumakanovna Toleubaeva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Kairat Alpamyshovich Satylganov Yerkegali Serikovich Yedenbayev | Chairman Chief Executive Officer Chairman Corporate Officer/Principal Chief Executive Officer Chief Executive Officer |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Chairman Director of Finance/CFO Director of Finance/CFO | |
| NATIONAL ATOMIC COMPANY KAZATOMPROM | Other Metals/Minerals | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| KAZAKHTELECOM | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer Chief Administrative Officer | |
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 | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
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 | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member President Chairman | |
| KAZTRANSOIL | Oil & Gas Pipelines | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
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 | Kadyrzhan Kabdoshevich Damitov Yerkegali Serikovich Yedenbayev Nailiya Kurmanbekovna Abdulina | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chairman Director/Board Member |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK CENTERCREDIT | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Sauat Muhametbayevich Mynbayev | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate 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 | Sauat Muhametbayevich Mynbayev | Director/Board Member Comptroller/Controller/Auditor Chief Executive Officer Director of Finance/CFO President |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Kadyrzhan Kabdoshevich Damitov | Director/Board Member President Director/Board Member Director/Board Member Chief Executive Officer President Director/Board Member Director/Board Member |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member Corporate Officer/Principal Chairman | |
Holding Group Almex JSC
 Holding Group Almex JSC MiscellaneousMiscellaneous Holding Group Almex JSC operates as a holding Kazakhstani company. The private company is based in Astana, Kazakhstan. Mazhit Tuleubekovich Yessenbayev has been the CEO of the company since 2014. | Miscellaneous | President Chief Executive Officer Chief Executive Officer | |
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 Chief Tech/Sci/R&D Officer | |
| Al Farabi Kazakh National University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate 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 private company is based in Astana, Kazakhstan. | Air Freight/Couriers | Director/Board Member Chief Executive Officer Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | Zhakyp Nasibkalievich Marabayev | Chief Operating Officer Chairman Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal |
Halyk Finance JSC
 Halyk Finance JSC Regional BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Halyk Finance JSC is a provider of banking and financial services. The private company is based in Almaty, Kazakhstan. Talgat Zholdasbekovich Ayupov has been the CEO of the Kazakhstani company since 2019. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| Kazakhstan Institute of Management | College/University | Graduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Financial University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree | |
Almaty International Airport JSC
 Almaty International Airport JSC Other TransportationTransportation Almaty International Airport JSC owns and operates airlines. It also provides passenger and cargo air transportation services, special vehicles, warehouses, business aviation, as well as catering, and hotel and services. The company was founded in 1996 and is headquartered in Almaty, Kazakhstan. | Other Transportation | Saule Bakhtkireevna Kishkimbayeva | Chairman Director/Board Member Director of Finance/CFO Chairman |
| BTA BANK AO | Major Banks | Kairat Alpamyshovich Satylganov Kadyrzhan Kabdoshevich Damitov Askar Amangeldiyevich Karimullin Askhat Niyazbekovich Beisenbayev Mira Amankulovna Koshkimbayeva | Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer President Corporate Officer/Principal President Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member |
Kazyna Capital Management JSC
 Kazyna Capital Management JSC Investment ManagersFinance Kazyna Capital Management JSC (KCM) is the Kazakhstan-based, wholly-owned private equity holding of Samruk-Kazyna National Welfare Fund JSC, ultimately owned by the Government of Kazakhstan. Established in 2007, KCM is a fund of funds manager which is based in Almaty. Through their funds, they seek large institutional investors to jointly finance the Kazakhstani economy, aiming to increase investment activity in non-extractive sectors, to encourage competition among industries, to develop the private equity market and investment management companies and to develop strategic and infrastructure projects between the state and private sector. | Investment Managers | Director/Board Member Chairman Chairman | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | Comptroller/Controller/Auditor Director/Board Member Chief Executive Officer | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member Chairman Director/Board Member | |
| DELTA BANK AO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer President | |
| Halyk-Kazakhinstrakh JSC | Director/Board Member Chairman | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Masters Business Admin Doctorate 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 Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| MunaiTas NWPC JSC | Director/Board Member Director/Board Member | ||
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Samruk-Kazyna Finance LLP | Corporate Officer/Principal Chief Executive Officer | ||
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 private 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 |
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd)
 Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) Major BanksFinance Altyn Bank JSC (Subsidiary bank of China Citic Bank Corp Ltd) is a universal bank that provides full range of products and services to corporate and retail clients. Its activities include financing of short-term loans, issuing of bank guarantees and standby letters of credit, custodian services, trade finance, payments management and Internet banking, as well as treasury activities. The company was founded in 1998 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Treasurer | |
| FORTEBANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tsesna Garant Insurance Co. JSC | Director/Board Member Director/Board Member | ||
Halyk Bank Georgia JSC
 Halyk Bank Georgia JSC Regional BanksFinance Halyk Bank Georgia JSC engages in the provision of banking services. It offers retail and business crediting, bank payment cards, payment-cash service, money transfers, and remote bank services. The firm serves private customers, corporate business, and small and medium business. The company was founded in 2008 and is headquartered in Tbilisi, Georgia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Association of Financiers of Kazakhstan | Chairman Corporate Officer/Principal | ||
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| KAZAKHSTANSKAYA IPOTECHNAYA KOMPANIYA AO | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman |
Statistieken
Internationaal
| Kazakhstan | 45 |
| Rusland | 4 |
| Zuid-Korea | 2 |
| Turkije | 2 |
| Georgië | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 7 |
| Transportation | 4 |
| Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 194 |
| Corporate Officer/Principal | 158 |
| Undergraduate Degree | 94 |
| Independent Dir/Board Member | 61 |
| Chairman | 59 |
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