Bakhytbek Rymbekovich Baiseitov
Fondateur chez BANK CENTERCREDIT
Fortune : 324 M $ au 30/04/2024
Provenance du réseau au premier degré de Bakhytbek Rymbekovich Baiseitov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 43 | |
Financial University
35
| College/University | Other Consumer Services | 35 |
Narxoz University
17
| College/University | Other Consumer Services | 17 |
| Public Company | Integrated Oil | 15 | |
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.
1
| Subsidiary | Regional Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bakhytbek Rymbekovich Baiseitov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| HALYK BANK | Regional Banks | Kadyrzhan Kabdoshevich Damitov Yerlan Urazgeldievich Baimuratov | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member |
| VTB BANK | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chairman |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 | Kadyrzhan Kabdoshevich Damitov | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chairman |
| BTA BANK AO | Major Banks | Director/Board Member Chief Executive Officer President Treasurer Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Undergraduate Degree Doctorate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| International Academy of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Director/Board Member Corporate Officer/Principal Chairman | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | President Director/Board Member Director/Board Member | |
| CAPITAL VC LIMITED | Investment Managers | Director/Board Member Director/Board Member Corporate Secretary | |
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 company is based in Astana, Kazakhstan. | Air Freight/Couriers | Corporate Officer/Principal Chairman Chairman | |
| Almaty Management University | College/University | Graduate Degree Doctorate Degree Masters Business Admin | |
| Kazakh National Pedagogical University Abai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer Director/Board Member | |
| Alem Bank | Treasurer Chief Executive Officer | ||
| BANK ZENIT PAO | Regional Banks | Director/Board Member Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Director/Board Member Director/Board Member | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| TATNEFT | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| KAZAKHTELECOM | Wireless Telecommunications | Director of Finance/CFO Chief Administrative Officer | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree Doctorate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree | |
| NC KAZMUNAYGAS | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 Chairman | |
| AEROFLOT | Airlines | Director/Board Member Director/Board Member | |
Sibirsky Gorno Metallurgichesky Alyans OJSC
 Sibirsky Gorno Metallurgichesky Alyans OJSC Precious MetalsNon-Energy Minerals Sibirsky Gorno Metallurgichesky Alyans OJSC engages in mineral resources exploration, geophysical surveying, and geological works. The company was founded in 2002 and is headquartered in Moscow, Russia Federation. | Precious Metals | Chairman Director/Board Member | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member Director/Board Member | |
Internet Professional Association Ltd.
 Internet Professional Association Ltd. Miscellaneous Commercial ServicesCommercial Services Internet Professional Association Ltd. promotes information and communication technology to create business and employment opportunities. The private company is based in Hong Kong, Hong Kong. The Chinese company was founded by Elizabeth Quat. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman Director/Board Member | |
| CHINESE STRATEGIC HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| RENAISSANCE ASIA SILK ROAD GROUP LIMITED | Precious Metals | Director/Board Member Director of Finance/CFO |
Statistiques
Internationale
| Russie | 24 |
| Kazakhstan | 19 |
| Hong Kong | 7 |
| Biélorussie | 2 |
| Ukraine | 2 |
Sectorielle
| Finance | 25 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Government | 4 |
| Transportation | 4 |
Opérationnelle
| Director/Board Member | 282 |
| Corporate Officer/Principal | 109 |
| Undergraduate Degree | 93 |
| Independent Dir/Board Member | 73 |
| Chairman | 61 |
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