Vyacheslav Kim
Founder bij KASPI BANK AO
Vermogen: 5 700 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Vyacheslav Kim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 20 | |
19
| Public Company | Finance/Rental/Leasing | 19 |
Government of Kazakhstan
18
| Government | Sovereign | 18 |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan.
2
| Subsidiary | Advertising/Marketing Services | 2 |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The private company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012.
2
| Subsidiary | Regional Banks | 2 |
Magnum Cash & Carry LLP
 Magnum Cash & Carry LLP Specialty StoresRetail Trade Magnum Cash & Carry LLP owns and operates shopping mall. It offers electronics, crockery, books and entertainment products. The company was founded by Aleksandr Lazarevich Garber on September 14, 2007 and is headquartered in Almaty, Kazakhstan.
1
| Private Company | Specialty Stores | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vyacheslav Kim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Free University of Tbilisi | College/University | Undergraduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor | |
Baiterek National Management Holding JSC
 Baiterek National Management Holding JSC Financial ConglomeratesFinance Baiterek National Management Holding JSC is a private company based in Nur-Sultan, Kazakhstan. The Kazakhstani company's description is in Kazakh language, which translates to "Baiterek National Management Holding JSC is a national management holding company." The company was founded in 2013 and the CEO is Kanat Bisimbayevich Sharlapaev. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
| BTA BANK AO | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Tieto Finland OY | Corporate Officer/Principal | ||
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 private company is based in Astana, Kazakhstan. | Air Freight/Couriers | Chief Executive Officer | |
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 | Director/Board Member | |
| Turan University | College/University | Undergraduate Degree | |
| KIMBER RESOURCES, INC. | Other Metals/Minerals | Public Communications Contact | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer | |
| Tbilisi State University | College/University | Undergraduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Graduate Degree | |
| Bard College | College/University | Undergraduate Degree | |
| Adilet Higher Law School | College/University | Graduate Degree | |
| Al Farabi Kazakh National University | College/University | Graduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| University of Gdansk | College/University | Graduate Degree | |
eBay International AG
 eBay International AG Miscellaneous Commercial ServicesCommercial Services Part of eBay, Inc., eBay International AG is a private company based in Bern, Switzerland. Nicholas P. Staheyeff has been the CEO of the Swiss company since 2005. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Illinois At Urbana–Champaign | College/University | Masters Business Admin | |
| University of Warsaw | College/University | Undergraduate Degree | |
The US Russia Investment Fund
 The US Russia Investment Fund Investment ManagersFinance The US Russia Investment Fund was created from a merger in 1995 of two earlier Russian funds: the Russian-American Enterprise Fund and the Fund for Large Enterprises in Russia. It targets companies operating in the fields of financial services, consumer goods & services, telecom, media, and technology. The fund provides loans and equity with an investment size of $5 - $10 million. As of March 2000, the fund has invested $114.4 million in 30 projects. | Investment Managers | Corporate Officer/Principal | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| Super Brands | Chief Executive Officer | ||
LC Europlan JSC
 LC Europlan JSC Finance/Rental/LeasingFinance Part of SFI PJSC, LC Europlan JSC is a Russian company that provides car leasing services. The private company is based in Moscow, Russian Federation. The company was founded by Nikolay Zinoviyev. Sergey Nikolaevich Mizyura has been the CEO of the company since 2022. | Finance/Rental/Leasing | Chief Executive Officer | |
Caspian Investment Holding JSC
 Caspian Investment Holding JSC Financial ConglomeratesFinance Caspian Investment Holding JSC is an investment holding Kazakhstani company founded in 2004. The company operates as an investment holding company and is based in Astana, Kazakhstan. and has subsidiaries in Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Kazakhstan | 13 |
| Verenigde Staten | 6 |
| Rusland | 5 |
| Georgië | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 16 |
| Finance | 10 |
| Commercial Services | 4 |
| Transportation | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 45 |
| Corporate Officer/Principal | 35 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 19 |
| Chairman | 15 |
Sterkste connecties
- Beurs
- Insiders
- Vyacheslav Kim
- Bedrijfsconnecties
