Oorsprong van het eerstegraads netwerk van Oleh Mykolayovych Zheltov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Tascombank JSC
 Tascombank JSC Regional BanksFinance Tascombank JSC is a universal commercial bank that engages in the provision of the full range of financial services to corporate clients, as well as individuals. It offers deposit accounts, factoring, loans, securities trading, interbank transactions, pension scheme, precious metal and coins, payment transactions, current accounts, and insurance program. It operates through the following business segments: Services for Corporate Clients, Services for Individuals, Services for Banks, and Other Operations. The company was founded on October 31, 1989 and is headquartered in Kyiv, Ukraine.
11
| Public Company | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Oleh Mykolayovych Zheltov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Chief Executive Officer | |
TAS Group LLC
 TAS Group LLC Financial ConglomeratesFinance TAS Group LLC engages in the investment in firms which involve in financial and industrial business. It also invests in real estate companies and venture projects. The company was founded by Serhiy Leonidovych Tihipko in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Founder Chief Executive Officer | |
Universal Bank PJSC
 Universal Bank PJSC Major BanksFinance Universal Bank PJSC provides retail and corporate banking services. It offers debit and credit cards, loans, deposits, account opening and maintenance, payroll projects, trade finance, acquiring, custody, foreign exchange, as well as settlement and cash operations. The company was founded on January 20, 1994 and is headquartered in Kiev, Ukraine. | Major Banks | Chairman Director/Board Member | |
| PRIVATE"DNIPROVAGONMASH | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
Investment Financial Group TAS LLC
 Investment Financial Group TAS LLC Investment Trusts/Mutual FundsMiscellaneous Investment Financial Group TAS LLC provides investment managing services. The private company is based in Kiev, Ukraine. and has subsidiaries in Ukraine. | Investment Trusts/Mutual Funds | Chairman | |
Kremenchuk Steel-Smelting Plant JSC
 Kremenchuk Steel-Smelting Plant JSC SteelNon-Energy Minerals Kremenchuk Steel Smelting Plant JSC is engaged in the manufacturing of castings for freight cars and trucks. Its activities also include assembly of frameworks of freight car bogies, and manufacturing of different types of iron and steel castings. The company was founded in June 1962 and is headquartered in Kremenchug, Ukraine. | Steel | Director/Board Member | |
| IEDC Bled School of Management | College/University | Masters Business Admin | |
| Dnipropetrovsk National University | College/University | Undergraduate Degree Undergraduate Degree | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin | |
| Kharkiv Aviation Institute | College/University | Undergraduate Degree | |
DEZ #20CA
 DEZ #20CA Engineering & ConstructionIndustrial Services DEZ #20CA engages in the production of radio beam perimeter security system, container power stations; provides maintenance works, efficiency recovery, and overhaul of avionic equipment; and development and manufacture of special equipment. The company was founded on May 5, 1994 and is headquartered in Kyiv, Ukraine. | Engineering & Construction | Director/Board Member | |
| Interregional Academy of Personnel Management JSC | College/University | Doctorate Degree | |
AB Stolichny PJSC
 AB Stolichny PJSC Construction MaterialsNon-Energy Minerals AB Stolichny PJSC engages in the production of asphalt mixtures, concrete and reinforced concrete products, metalworking industry, and ready-mixed concrete. The company was founded on January 5, 1948 and is headquartered in Kyiv, Ukraine. | Construction Materials | Director/Board Member | |
| National Mining University | College/University | Undergraduate Degree | |
| Edinburgh Business School | College/University | Masters Business Admin | |
| The University of Banking of the National Bank of Ukraine | College/University | Undergraduate Degree | |
| Khmelnytskyi National University | College/University | Undergraduate Degree | |
| Banking University Lviv Institute | College/University | Undergraduate Degree | |
Aegon Life Ukraine PJSC
 Aegon Life Ukraine PJSC Life/Health InsuranceFinance Aegon Life Ukraine PJSC provides life insurance, pensions, and asset management solutions. It offers personal insurance services, such as family coverage, secure retirement, and program for sailors and children. It also offers corporate insurance, providing insurance benefit, pension, endowment, and risk policies. The company was founded in 1983 and is headquartered in Kyiv, Ukraine. | Life/Health Insurance | Chairman |
Statistieken
Internationaal
| Oekraïne | 19 |
| Slovenië | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 5 |
| Non-Energy Minerals | 3 |
| Producer Manufacturing | 2 |
| Miscellaneous | 2 |
Operationeel
| Undergraduate Degree | 9 |
| Chairman | 7 |
| Director/Board Member | 6 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 3 |
Sterkste connecties
- Beurs
- Insiders
- Oleh Mykolayovych Zheltov
- Bedrijfsconnecties
