Provenance du réseau au premier degré de Archil Dzodzuashvili
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Archil Dzodzuashvili via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | |
| SFI | Finance/Rental/Leasing | Chairman | |
| Bard College | College/University | Undergraduate Degree | |
| University of Bonn | College/University | Undergraduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree | |
| Kazakhstan Institute of Management | College/University | Graduate Degree | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
G4 City LLP
 G4 City LLP Real Estate DevelopmentFinance JG4 City LLP provides real estate project services. The company was founded in 2007 and is headquartered in Almaty, Kazakhstan. | Real Estate Development | Corporate Officer/Principal | |
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 | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chairman Director/Board Member | |
| SH. Ualikhanov Kokshetau State University | College/University | Undergraduate Degree | |
| Free University of Tbilisi | College/University | Undergraduate Degree | |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Chairman Director/Board Member | |
Alseko JSC
 Alseko JSC Packaged SoftwareTechnology Services Alseko JSC operates as a software development company. It develops software applications for automation systems, accounting and control of the consumption of utilities. The firm’s services include information systems development, production services, information technology consulting and licensed software. The company was founded by Oleg Vlasov in 1998 and is headquartered in Almaty, Kazakhstan. | Packaged Software | Chairman | |
| Alseco LLP | Chairman | ||
| KASPI BANK | Finance/Rental/Leasing | Founder Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
Insurance Co. Basel JSC
 Insurance Co. Basel JSC Insurance Brokers/ServicesFinance Part of Kaspi.kz JSC, Insurance Co. Basel JSC is a Kazakhstani company that provides claims, payments, damage assessment, and auto insurance services through online. The company is based in Almaty, Kazakhstan. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Mc Green & Partners Law Firm | Corporate Officer/Principal |
Statistiques
Internationale
| Kazakhstan | 14 |
| Russie | 4 |
| Etats-Unis | 3 |
| Géorgie | 3 |
| Allemagne | 2 |
Sectorielle
| Finance | 10 |
| Consumer Services | 10 |
| Commercial Services | 2 |
| Technology Services | 2 |
Opérationnelle
| Corporate Officer/Principal | 11 |
| Director/Board Member | 10 |
| Chairman | 7 |
| Undergraduate Degree | 7 |
| Independent Dir/Board Member | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Archil Dzodzuashvili
- Connexions Sociétés
