Oorsprong van het eerstegraads netwerk van Denis Matsuyev
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Dragon Capital LLC
Dragon Capital LLC Investment Banks/BrokersFinance Dragon Capital LLC is a company that has originated and successfully completed numerous financing transactions for leading Ukrainian companies. The company is based in Kiev, UA. and has subsidiaries in British Virgin Islands, United States, United Kingdom and Ukraine. The company was founded in 2000 by Tomas Fiala. Tomas Fiala has been the CEO since 2000.
26
| Holding Company | Investment Banks/Brokers | 26 |
Ukrainian Exchange PJSC
Ukrainian Exchange PJSC Investment Banks/BrokersFinance Ukrainian Exchange PJSC offers trading in a wide array of financial instruments ranging from cash equities to futures and options. Ukrainian Exchange offers trading on the following markets: order-driven market, repo market and derivatives market with two contracts for trading - futures and options on the UX Index. The company was founded on October 2, 2008 and is headquartered in Kiev, Ukraine.
11
| Public Company | Investment Banks/Brokers | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Denis Matsuyev via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Institute of World Economy & International Relations | College/University | Doctorate Degree | |
Sense Bank (Ukraine) JSC
Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
Odessa National Economic University | College/University | Undergraduate Degree | |
National Anti-Corruption Bureau of Ukraine | Director/Board Member | ||
PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | Regional Banks | Director/Board Member | |
Eavex Capital
Eavex Capital Investment Banks/BrokersFinance Eavex Capital is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. The company was founded in 1994 by Yuriy B. Yakovenko. Yuriy B. Yakovenko has been the CEO since 1994. | Investment Banks/Brokers | Chief Executive Officer | |
FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member | |
Phoenix Capital LLC
Phoenix Capital LLC Investment Banks/BrokersFinance Phoenix Capital LLC (PCL) is an independent brokerage firm headquartered in Kiev and was founded in 2008. PCL provides brokerage services to their clients. | Investment Banks/Brokers | Analyst-Equity | |
Martin Loft LLC
Martin Loft LLC Real Estate DevelopmentFinance Martin Loft LLC owns, operates, and leases non-residential real estate property. It also provides business and management consulting services. The company was founded on February 7, 2018 and is headquartered in Kiev, Ukraine. | Real Estate Development | Chief Executive Officer | |
Concorde Asset Management LLC
Concorde Asset Management LLC Investment ManagersFinance Part of Concorde Capital Ltd., Concorde Asset Management LLC provides investment advice. The company is based in Kiev, Ukraine. The Ukrainian company was founded in 2007. Igor Oleksandrovych Mazepa has been the CEO of the company since 2007. | Investment Managers | Chief Investment Officer | |
Arizona State University | College/University | Undergraduate Degree | |
Concorde Capital Ltd.
Concorde Capital Ltd. Investment Banks/BrokersFinance Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004. | Investment Banks/Brokers | Analyst-Equity | |
Dragon Capital Group
Dragon Capital Group Financial ConglomeratesFinance Dragon Capital Group provides financial services. The private company is based in Kiev, Ukraine. and has subsidiaries in Ukraine. Tomas Fiala has been the CEO of the Ukrainian company since 2000. | Financial Conglomerates | Chief Executive Officer | |
RETAIL GROUP PAT | Food Retail | Director/Board Member | |
Dragon Capital Partners Ltd.
Dragon Capital Partners Ltd. Investment ManagersFinance Part of Dragon Capital LLC, Dragon Capital Partners Ltd. is an alternative investment manager. | Investment Managers | Director/Board Member | |
European Business Association | Chief Executive Officer | ||
Karlovskiy Machine-Building Plant OJSC
Karlovskiy Machine-Building Plant OJSC Trucks/Construction/Farm MachineryProducer Manufacturing Karlovskiy Machine-Building Plant OJSC engages in the design, manufacture, and distribution of agricultural equipment for grain storage and handling. It also provides assembly, commissioning, automation, as well as repair and maintenance services. The company was founded by Olena Pavlivna Romanova in 1860 and is headquartered in Karlivka, Ukraine. | Trucks/Construction/Farm Machinery | Chairman | |
Dragon Capital LLC (Private Equity)
Dragon Capital LLC (Private Equity) Investment ManagersFinance Dragon Capital LLC (Private Equity) (Dragon Capital PE) is the private equity division of Dragon Capital LLC, a leading financial services provider in Ukraine, established by Tomas Fiala in 2000 and based in Kiev with an office in Prague. Originally a brokerage firm, Dragon Capital specializes in investment banking, securities trading, asset management and private equity investments. Their clientele includes institutions, corporations and private individuals. Dragon Capital PE manages a series of private equity funds as well as real estate funds, in particular the investment vehicle DUPD-Dragon Ukrainian Properties & Development plc, registered in the Isle of Man. | Investment Managers | Chief Executive Officer | |
Nova Liniya OJSC
Nova Liniya OJSC Specialty StoresRetail Trade Nova Liniya OJSC is engaged in the operation of home furnishing stores and do-it-yourself (DIY) stores. Its products include paints & varnishes, lighting equipment, garden tools, household electrical goods, bathroom accessories, heating & refrigeration equipment, household furniture & textiles, and decorative products. The firm also offers value-added services such as delivery, fabric cutting & sewing, advertising, credit purchase, and renting of tools. The company was founded in 2000 and is headquartered in Kiev, Ukraine. | Specialty Stores | Chairman | |
DRAGON-UKRAINIAN PROPERTIES & DEVELOPMENT PLC | Investment Managers | Director/Board Member | |
National Taras Shevchenko University of Kiev | College/University | Doctorate Degree |
Statistieken
Internationaal
Oekraïne | 19 |
Rusland | 2 |
Verenigde Staten | 2 |
Verenigd Koninkrijk | 2 |
Sectoraal
Finance | 14 |
Consumer Services | 5 |
Retail Trade | 3 |
Producer Manufacturing | 2 |
Operationeel
Director/Board Member | 18 |
Analyst-Equity | 13 |
Economist | 7 |
Chief Executive Officer | 6 |
Analyst-Fixed Income | 5 |
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