Kuat Kozhakhmetov
Directeur/Bestuurslid bij BANK CENTERCREDIT
Oorsprong van het eerstegraads netwerk van Kuat Kozhakhmetov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 15 | |
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.
10
| Subsidiary | Engineering & Construction | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kuat Kozhakhmetov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KAZINVESTBANK AO | Regional Banks | Treasurer | |
BNP Paribas Fortis Private Equity Belgium NV
 BNP Paribas Fortis Private Equity Belgium NV Investment ManagersFinance BNP Paribas Fortis Private Equity Belgium NV is a Private Equity/Venture Capital firm, a subsidiary of BNP Paribas Fortis SA/NV founded in 1981. BNP Paribas Fortis Private Equity Belgium NV is headquartered in Brussels. | Investment Managers | Chairman | |
| BANK URALSIB | Regional Banks | Director/Board Member | |
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman | |
Ardshinbank CJSC
 Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia. | Major Banks | Director/Board Member | |
First Ukrainian International Bank PJSC
 First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
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 | |
| HALYK BANK | Regional Banks | Chief Executive Officer | |
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 | Director/Board Member Corporate Officer/Principal | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| Vrije Universiteit Brussel | College/University | Undergraduate Degree | |
| University of Warsaw | College/University | Graduate Degree | |
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 | Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
AccessBank of Azerbaijan CJSC
 AccessBank of Azerbaijan CJSC Major BanksFinance AccessBank of Azerbaijan CJSC provides financial services to privately owned micro and small enterprises. The firm's services include loans, current accounts, savings facilities and payment services. It also offers financial services to other types of client including private individuals, larger enterprises, and international organizations. The company was founded in October 29, 2002 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
| NC KAZMUNAYGAS | Integrated Oil | Human Resources Officer | |
| U.S.-Kazakhstan Business Association | Chairman | ||
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
| Financial University | College/University | Undergraduate 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 | Chairman | |
| BTA BANK AO | Major Banks | President Treasurer | |
| Hogeschool-Universiteit Brussel | College/University | Graduate Degree | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| Almaty Management University | College/University | Graduate Degree | |
| Narxoz University | College/University | Bakhytbek Rymbekovich Baiseitov | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Association of Kazakhstan Banks | President | ||
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree | |
SB Capital LLP
 SB Capital LLP Financial ConglomeratesFinance SB Capital LLP provides financial consulting services for international companies. It offers investment management and advisory services to the financial sectors. The firm offers tailored professional and consultancy services, including structuring and coordination of M&A transactions, corporate financing, capital markets, asset management, helping to navigate in CIS market. The company is headquartered in Almtay, Kazakhstan. | Financial Conglomerates | Chairman | |
| BANK RBK AO | Regional Banks | Director/Board Member | |
| SBS Swiss Business School | College/University | Masters Business Admin | |
| International Academy of Business | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
Hamkorbank OJSC
 Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Director/Board Member | |
National Investment Corp. JSC
 National Investment Corp. JSC Financial ConglomeratesFinance National Investment Corp. JSC is a sovereign wealth fund. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. The company was founded in 2012. The CEO is Eszhan Amantaevich Birtanov. | Financial Conglomerates | Chairman | |
Bank BCC-Moscow
 Bank BCC-Moscow Regional BanksFinance Bank BCC-Moscow is engaged in the provision of commercial banking services. It provides financial management solutions including infrastructure and utilities solutions, corporate lending, asset finance solutions, money transfers, banking partnerships, investments, funds, and commodities to financial institutions, non-bank financial institutions and corporate and multinationals. The company was founded in 2007 is headquartered in Moscow, Russia. | Regional Banks | Chairman Chief Executive Officer | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree | |
| Atameken Holding Finance Industrial Group JSC | Chief Executive Officer | ||
| EHSAL Management School | College/University | Graduate Degree | |
United International Bank NV
 United International Bank NV Major BanksFinance United International Bank NV provides banking services. The private company is based in Willemstad, Netherlands. | Major Banks | Director/Board Member | |
| SkyBridge Invest JSC | Chairman | ||
| Alem Bank | Treasurer | ||
| JV Zarechnoe JSC | Corporate Officer/Principal | ||
BRB Invest LLP
 BRB Invest LLP Financial ConglomeratesFinance BRB Invest LLP provides investment services. The private company is based in Almaty, Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| BVBA Global Financial Consulting | Chief Executive Officer | ||
ProfIT Co. Llc
 ProfIT Co. Llc Personnel ServicesCommercial Services ProfIT Co. Llc provides recruitment services. The private company is based in Zaporizhzhia, Ukraine. | Personnel Services | Corporate Officer/Principal | |
| JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Home Credit Bank JSC
 Home Credit Bank JSC Major BanksFinance Part of Home Credit NV, Home Credit Bank JSC provides commercial banking services. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Bachvarov Kiril Atanasov. Home Credit Bank JSC was acquired by Home Credit & Finance Bank LLC on January 29, 2013. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 24 |
| Rusland | 9 |
| België | 6 |
| Polen | 3 |
| Oekraïne | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 16 |
| Energy Minerals | 3 |
| Government | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 28 |
| Undergraduate Degree | 16 |
| Corporate Officer/Principal | 15 |
| Chairman | 12 |
| Independent Dir/Board Member | 10 |
Sterkste connecties
- Beurs
- Insiders
- Kuat Kozhakhmetov
- Bedrijfsconnecties
