Network origin in Aqtoty Raimkulova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Government of Kazakhstan
18
| Government | Sovereign | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aqtoty Raimkulova via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SILVER BULL RESOURCES, INC. | Other Metals/Minerals | President | |
| KIMBER RESOURCES, INC. | Other Metals/Minerals | Public Communications Contact | |
| OCEANAGOLD CORPORATION | Precious Metals | Public Communications Contact | |
| VALORE METALS CORP. | Other Metals/Minerals | Director/Board Member | |
| KASPI BANK AO | Major Banks | Founder | |
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 | Chief Executive Officer | |
| NC KAZMUNAYGAS | Integrated Oil | Chief Executive Officer | |
| VERDE RESOURCES, INC. | Precious Metals | Founder | |
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 | Chairman | |
TenizService LLP
 TenizService LLP Oilfield Services/EquipmentIndustrial Services Part of Water Fort, TenizService LLP is a Kazakhstani company that engages in cleaning oil spills. The company is based in Aktau, Kazakhstan. TenizService was acquired by Water Fort from KazMunaiGas Exploration Production JSC on July 21, 2009. | Oilfield Services/Equipment | Corporate Officer/Principal | |
| Planet Electronics | Corporate Officer/Principal | ||
| MI Drilling Fluids International BV | Corporate Officer/Principal | ||
| Province of Ingushetia | Province/State | Corporate Officer/Principal | |
| BLUESTONE RESOURCES INC. | Precious Metals | Chief Executive Officer | |
| Kazakh Institute of Oil & Gas JSC | Chairman | ||
| Euro-Asia Air JSC | Chairman | ||
| The Haskayne School of Business | College/University | Undergraduate Degree | |
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 | Chief Executive Officer | |
| Turan University | College/University | Undergraduate Degree | |
Eurasian Resources Group SARL
 Eurasian Resources Group SARL Other Metals/MineralsNon-Energy Minerals Eurasian Resources Group SARL is a global mining and Luxembourger metals company that operates in 15 countries. The private company was founded in 1994 and is based in Luxembourg, LU. The company is involved in the extraction, production, processing, energy, logistics, and marketing of various metals, including high-carbon ferrochrome, copper, cobalt, alumina, iron ore, and high-grade aluminum. Eurasian Resources Group is committed to corporate social responsibility and has ongoing projects in social investments, such as constructing and supporting schools, hospitals, and medical facilities, and taking children out of mines. and has a global presence of subsidiaries in several regions. The CEO is Benedict Sobotka. | Other Metals/Minerals | Director/Board Member | |
| Taekwondo Federation | President | ||
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 | Director/Board Member | |
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. | Specialty Stores | Director/Board Member | |
Allur Group of Cos. Jsc
 Allur Group of Cos. Jsc Motor VehiclesConsumer Durables Allur Group of Cos. Jsc is a company based in Almaty, Kazakhstan. The Kazakhstani company's description is written in non-English language, which appears to be Kazakh or Russian. The text mentions the company's involvement in web hosting and technical support services. | Motor Vehicles | Director/Board Member | |
| KASPI BANK | Finance/Rental/Leasing | Founder | |
Administration of the International Financial Center Astana
 Administration of the International Financial Center Astana Financial ConglomeratesFinance The Administration of the International Financial Center Astana provides capital market, finance, asset management, banking, and financial technology services. The company is based in Astana City, Kazakhstan, and has subsidiaries in Kazakhstan. | Financial Conglomerates | Chief Executive Officer | |
| GOLD BASIN RESOURCES CORPORATION | Other Metals/Minerals | Director/Board Member | |
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 | |
| ARRAS MINERALS CORP. | Other Metals/Minerals | President | |
| Abai Kazakh National Pedagogical University | College/University | Undergraduate Degree |
Statistics
International
| Kazakhstan | 20 |
| Canada | 8 |
| Australia | 2 |
| United States | 2 |
| United Kingdom | 2 |
Sectoral
| Non-Energy Minerals | 10 |
| Finance | 8 |
| Consumer Services | 4 |
| Transportation | 2 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 12 |
| Minister of Government | 11 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Chief Executive Officer | 5 |
Most connected contacts
- Stock Market
- Insiders
- Aqtoty Raimkulova
- Company connections
