Gouvernance Bashinformsvyaz

BISV

RU0009059216

Services intégrés de télécommunications

Temps Différé Moscow Micex - RTS Autres places de cotation 10/08/2020			Varia. 5j.	Varia. 1 janv.
8,700 ^RUB	-.--%		-.--%	-

28/03/25	La société publique par actions Bashinformsvyaz publie ses résultats pour l'exercice clos le 31 décembre 2024	CI
29/08/23	La société anonyme publique Bashinformsvyaz publie ses résultats pour le semestre clos le 30 juin 2023	CI

Comité Exécutif: Bashinformsvyaz

Dirigeant

Fonctions occupéesDepuis

Sergey Nishchev

Chief Executive Officer

Sergey Puzikov

56 ans

Director of Finance/CFO

Sergey Valterovich Khazov

General Counsel

Dmitriy Timkin

Chief Administrative Officer	-
Human Resources Officer	-

Anna Kachanova

Investor Relations Contact	-
Public Communications Contact	-

Ilgiz Baekenov

Chief Tech/Sci/R&D Officer

Timilova Irina

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Bashinformsvyaz

Administrateur

ComitésDepuis

Ivan Ivanovich Zima

55 ans

Chairman

Yekaterina Soboleva

Director/Board Member

21/09/2021

Pavel Valentinovich Zenkov

Director/Board Member

Aleksey Nikolaevich Panov

58 ans

Director/Board Member

17/10/2016

Alexandr Vyacheslavovich Kolesnikov

47 ans

Director/Board Member

01/01/2016

Anciens Dirigeants et Administrateurs: Bashinformsvyaz

Insider

Fonctions occupées

DepuisJusqu'au

Marat Gaynullovich Dolgoarshinnykh

Chief Executive Officer

13/11/2015

22/07/2019

Sergey Alferov

Chief Executive Officer

22/07/2019

Sergey Ivanov

Chief Tech/Sci/R&D Officer

09/11/2018

Irina Aleksandrovna Shvedova

Comptroller/Controller/Auditor

01/06/2016

Rustam Maratovich Yanyshev

Chief Tech/Sci/R&D Officer

01/01/2012

Veronika Anatolyevna Urvantseva

Director/Board Member

19/09/2011

Vadim Viktorovich Semenov

Director/Board Member

19/09/2011

Denis Nikolaevich Afanasiev

Director/Board Member

19/09/2011

Boris Nikolayevich Melkoyedov

Director/Board Member

19/09/2011

Oleg Igorevich Senkov

Director/Board Member

19/09/2011

Dmitriy Viktorovich Proskura

Chairman

26/08/2011

Petr Arkadyevich Tsisin

Director/Board Member

19/09/2011

Alexander Srgeyevich Davydenko

Director/Board Member

19/09/2011

Oleg Leonidovich Skryabin

Sales & Marketing

Rustem Ruzbekovich Safeev

Chief Executive Officer	01/01/2006	-
Corporate Officer/Principal	11/08/2010	01/01/2011

Ishbuldy Safarovich Rakhimov

Director/Board Member	11/08/2010	-
Corporate Officer/Principal	11/08/2010	-
President	-	11/08/2010

Petr Stepanovich Kvashnin

Director/Board Member	11/08/2010	-
Corporate Officer/Principal	11/08/2010	-

Azamat Mazitovich Shamuratov

Sales & Marketing

12/08/2010

Evgeniy Borisovich Kurnosov

Corporate Officer/Principal

Gyuzel Fauitovna Nasrtdinova

Comptroller/Controller/Auditor

11/08/2010

Salavat Mukhtarovich Gaysin

Chief Executive Officer	11/08/2010	08/06/2011
Chairman	08/06/2011	-

Flyuza Suleymanovna Khasanova

Corporate Secretary

11/08/2010

Olga Anatolyevna Biryukova

Corporate Officer/Principal

11/08/2010

Mars Akhatovich Latypov

Chief Tech/Sci/R&D Officer

11/08/2010

Shavkat Barievich Yanyshev

Chief Tech/Sci/R&D Officer

11/08/2010

Rafail Minnikhanovich Ibragimov

Chief Administrative Officer	01/01/2000	-
Human Resources Officer	11/08/2010	-

Don Akramovich Dusov

Human Resources Officer

11/08/2010

Rasikh Akhmetganeevich Iskuzhin

General Counsel

11/08/2010

Diana Sergeevna Samoshkina

Director/Board Member

Svetlana Gennadyevna Tolstikova

Director/Board Member

Irina Nikolaevna Maltseva

Director/Board Member

Alla Yuryevna Nikolaeva

Director/Board Member

Alexander Anatolevich Mushkarin

Director/Board Member	11/08/2010	-
Corporate Officer/Principal	11/08/2010	11/08/2010

Sergey Viktorovich Suchkov

Director/Board Member

Ilgiz Kharisovich Kalmetyev

Chief Tech/Sci/R&D Officer

Irina Ildusovna Fatykhova

Corporate Officer/Principal

Alexander Evgenyevich Snytko

Director/Board Member

Gyulnara Rafaelovna Mukhametzyanova

Corporate Secretary

Alexey V. Sapunov

Director/Board Member

Eldar Kamilyevich Dzhandosov

Director/Board Member

Marat Ramilyevich Ayupov

Director/Board Member

Ildar Uralovich Yamalov

Director/Board Member

Valentina Fedorovna Veremyanina

Director/Board Member

Andrew Gennadevich Kurochkin

Director/Board Member	11/08/2010	-
Corporate Officer/Principal	11/08/2010	11/08/2010

Rail Salikhovich Sarbaev

Chairman

11/08/2010

Olga Nikolayevna Rumyantseva

Director/Board Member

Alexander Mikhailovich Rogovoy

Director/Board Member

Boris Nikolaevich Berezin

Director/Board Member

Viktoria Gennadevna Chernousova

Director/Board Member

11/08/2010

Alexander Aleksandrovich Davydenko

Director/Board Member

Elena Valeryevna Neverova

Director/Board Member

Kai-Ume Mehlhorn

Director/Board Member

Larisa Sergeevna Tkachuk

Director/Board Member

Spartak Galeevich Akhmetov

Director/Board Member

Alexander Mikhailovich Kuryanov

Director/Board Member

Alexander Vladimirovich Maryin

Director/Board Member

Elena Vladimirovna Morozova

Director/Board Member

11/08/2010

Mikhail Nikolaevich Buntov

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	4
Femme	1

Bashinformsvyaz’ PAO, anciennement Bashinformsvyaz’ OAO, est une entreprise de télécommunications basée en Russie et opérant en République du Bachkortostan. Les activités de la société comprennent la fourniture de services de communication par ligne fixe ; de services de téléphonie locale, interurbaine et internationale ; de services de radiomessagerie ; de services Internet ; de solutions de réseau numérique à intégration de services (RNIS) et d’accès multiple par répartition en code (CDMA), ainsi que l’installation et la maintenance de réseaux de télécommunications locaux. Les activités de la société comprennent également des solutions de visioconférence, des services de téléphonie sur protocole Internet (IP) ainsi que la maintenance et l'entretien des équipements terminaux. En outre, Bashinformsvyaz' OAO exploite des centres de services proposant le traitement des factures, des cartes téléphoniques Internet, l'accès à Internet et d'autres services. La société opère par l'intermédiaire de nombreuses succursales et filiales.

Employés

5 116

Secteur

Services intégrés de télécommunications

Plus d'informations sur la société