Oorsprong van het eerstegraads netwerk van Kakim Ruslan Kazhymuratuly
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Alliance Bank JSC
 Alliance Bank JSC Major BanksFinance Alliance Bank JSC provides banking services. Its primary business is related to commercial banking activity, originating loans and guarantees, accepting deposits, exchanging foreign currencies, dealing with securities, transferring cash payments, as well as providing other banking services. It was incorporated in the Republic of Kazakhstan under the name of Irtyshbusinessbank as a result of a merger of OJSC Semipalatinsk Municipal Joint-Stock Bank and OJSC Irtyshbusinessbank. The company was founded on July 13, 1999 and is headquartered in Almaty, Kazakhstan.
12
| Extinct | Major Banks | 12 |
Investment Fund of Kazakhstan JSC (Mgmt)
 Investment Fund of Kazakhstan JSC (Mgmt) Investment ManagersFinance Investment Fund of Kazakhstan JSC (Mgmt) (IFKM) is the fund management subsidiary of the Government of Kazakhstan's Samruk Kazyna National Welfare Fund JSC. The firm was established in 2003 by the Republic of Kazakhstan to assist in implementing their industrial policy by attracting investment and promoting financial support to non-primary sectors of economy. Based in Almaty, IFKM makes equity investments in new companies dealing with processing of raw materials, producing competitive products using new technologies and providing industrial services. They assist in increasing investment activity increase Kazakh organizations abroad by joint financing of investment projects outside the Republic of Kazakhstan that provide industrial cooperation between domestic and foreign organizations.
3
| Subsidiary | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kakim Ruslan Kazhymuratuly via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KAZAKHTELECOM | Wireless Telecommunications | Sales & Marketing Chairman | |
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 | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| "NURBANK" JOINT STOCK COMPANY | Major Banks | President | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
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 | Chairman | |
Kazkommerts Securities JSC
 Kazkommerts Securities JSC Investment Banks/BrokersFinance Part of Halyk Savings Bank of Kazakhstan JSC, Kazkommerts Securities JSC is a Kazakhstani leading investment company in the Republic of Kazakhstan. The company is based in Almaty, Kazakhstan. The company concludes, support, and structure deals of any complexity in the interests of their clients. | Investment Banks/Brokers | Director/Board Member | |
| KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY | Precious Metals | Director/Board Member | |
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 | Chairman | |
| NC KAZMUNAYGAS | Integrated Oil | President | |
| FORTELEASING JSC | Finance/Rental/Leasing | Director/Board Member | |
| BTA BANK AO | Major Banks | Public Communications Contact Director/Board Member | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President | |
| Visor Investment Solutions JSC | President | ||
Kazphosphate LLC
 Kazphosphate LLC Other Metals/MineralsNon-Energy Minerals Kazphosphate LLC engages in phosphate rock mining. The private company is based in Almaty, Kazakhstan. | Other Metals/Minerals | General Counsel | |
| Vasilkovsky GOK JSC | Chairman | ||
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
| KCELL | Wireless Telecommunications | General Counsel | |
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 | Chief Executive Officer | |
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 | Corporate Officer/Principal | |
| FORTEBANK | Major Banks | Chief Executive Officer | |
| BANK ASTANY AO | Major Banks | Corporate Officer/Principal | |
| Kazahyuvelir JSC | Corporate Officer/Principal | ||
| Russian Slavic Bank | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 23 |
| Rusland | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 15 |
| Communications | 3 |
| Consumer Services | 3 |
| Non-Energy Minerals | 3 |
| Transportation | 2 |
Operationeel
| Corporate Officer/Principal | 15 |
| Director/Board Member | 11 |
| Chairman | 6 |
| Chief Executive Officer | 6 |
| President | 5 |
Sterkste connecties
- Beurs
- Insiders
- Kakim Ruslan Kazhymuratuly
- Bedrijfsconnecties
