Oorsprong van het eerstegraads netwerk van K. Tyurebayev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mega Center Management JSC
 Mega Center Management JSC Real Estate DevelopmentFinance Mega Center Management JSC engages in the management and development of the chain of shopping and entertainment centers. Its other activities include construction of non-residential buildings, lease of retail spaces, trust management of property complexes, and investing. The company was founded on December 7, 2007 and is headquartered in Almaty, Kazakhstan.
12
| Public Company | Real Estate Development | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met K. Tyurebayev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chairman | |
| CASPIAN SUNRISE PLC | Oil & Gas Production | Director of Finance/CFO | |
| HALYK BANK | Regional Banks | 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 | |
Almex Asset Management
 Almex Asset Management Financial ConglomeratesFinance Part of Sberbank Russia PJSC, Almex Asset Management is a Kazakhstani company that invests in companies. The company is located in Kazakhstan. Almex Asset Management was acquired by Troika Dialog Group CJSC on March 03, 2008. | Financial Conglomerates | Chairman | |
| BTA BANK AO | Major Banks | Director/Board Member | |
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 | |
| Narxoz University | College/University | Undergraduate 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 | |
| Kazakh Ablai Khan University of International Relations | College/University | 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 | Director/Board Member | |
| Alem Bank | Director/Board Member | ||
Roxi Petroleum Kazakhstan LLP
 Roxi Petroleum Kazakhstan LLP Oil & Gas ProductionEnergy Minerals Part of Caspian Sunrise Plc, Roxi Petroleum Kazakhstan LLP is a Kazakhstani company that explores for oil and natural gas. The company is based in Almaty, Kazakhstan. Kuat Rafikuly Oraziman has been the CEO of the company since 2008. | Oil & Gas Production | Director of Finance/CFO | |
| Astana Group LLP | President | ||
| Astana Motors KMC LLP | President |
Statistieken
Internationaal
| Kazakhstan | 17 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 11 |
| Energy Minerals | 3 |
| Consumer Services | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 11 |
| Director of Finance/CFO | 4 |
| Independent Dir/Board Member | 4 |
| President | 4 |
| Chairman | 3 |
Sterkste connecties
- Beurs
- Insiders
- K. Tyurebayev
- Bedrijfsconnecties
