Origen de la red de primer grado Levan Tkhelidze.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Liberty Bank JSC
Liberty Bank JSC Regional BanksFinance Liberty Bank JSC provides banking services. It offers deposits, loans, money transfer, cards and accounts, payroll programs, and operational services. The company was founded in 1994 and is headquartered in Tbilisi, Georgia.
8
| Subsidiary | Regional Banks | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Levan Tkhelidze a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
MIG LLC
MIG LLC Major TelecommunicationsCommunications MIG LLC operates as a holding company with interests in communications and media businesses. The company interests in business ventures are managed and operated in the following business segments: Mobile Telephony, Fixed Telephony and Cable TV. MIG was founded by Doug Olson and Scott Lindall in 1993 and is headquartered in Charlotte, NC. | Major Telecommunications | Director/Board Member | |
Bank Pershiy PJSC
Bank Pershiy PJSC Regional BanksFinance Bank Pershiy PJSC provides commercial banking services. The private company is based in Kiev, Ukraine. Bank Pershiy PJSC was acquired by Bank Pershiy Pjsc /Private Group/ from BGEO Group Ltd. on February 27, 2014. | Regional Banks | Chief Executive Officer | |
INSEAD | College/University | Masters Business Admin | |
Citigroup, Inc. /Fund Distributor/
Citigroup, Inc. /Fund Distributor/ Financial ConglomeratesFinance Citigroup, Inc. (Fund Distributor) is a fund distributor located in Long Island City, New York. The firm is a subsidiary of Citigroup, Inc. (NYSE: C). | Financial Conglomerates | Private Equity Investor | |
Barclays Plc (Global Institutional Custody Business) | Investment Managers | Private Equity Investor | |
rpv management llc
rpv management llc Investment ManagersFinance RPV Management LLC (RPV Management) is a venture capital firm founded in 2021 by Arkady Kulik and Tamaz Khunjua. The firm is headquartered in Seattle, Washington. | Investment Managers | Consultant / Advisor | |
Liberty Bank JSC (Private Banking)
Liberty Bank JSC (Private Banking) Investment ManagersFinance Liberty Bank JSC (Private Banking) (Liberty Bank-PB) is the private banking division of Liberty Bank JSC, a bank headquartered in Tbilisi, Georgia. The firm was founded in 1994 and is owned by European Financial Group B.V. in The Netherlands. Liberty Bank-PB offers wealth management products and services tailored to client's individual needs. | Investment Managers | Chief Executive Officer | |
National Bank of Georgia | General Government | Corporate Officer/Principal | |
Liberty Consumer JSC
Liberty Consumer JSC Investment ManagersFinance Liberty Consumer JSC is an private equity fund which holds investment portfolios in the following sectors: food retail, car retail, tourism & travel, restaurants & casual dining, fitness, Wine, alcohol and soft drinks. The company is headquartered in Tbilisi, Georgia. | Investment Managers | Director/Board Member | |
Salford Capital Partners, Inc.
Salford Capital Partners, Inc. Investment ManagersFinance Salford Capital Partners, Inc. (Salford Capital) is an independent private equity firm headquartered in Belgrade, Serbia. The firm was founded in 2001. | Investment Managers | Corporate Officer/Principal | |
Belarusky Narodny Bank OJSC
Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Chairman | |
Silk Road Bank
Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal | |
European Bank for Reconstruction & Development
European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
BGEO Group Ltd.
BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director of Finance/CFO | |
Tbilisi State University | College/University | Undergraduate Degree | |
BANK OF GEORGIA | Major Banks | Chief Executive Officer | |
Imedi
Imedi BroadcastingConsumer Services Imedi provides television and radio broadcasting services and also publishes a newspaper. The company was founded in 2001 and is headquartered in Tbilisi, Georgia. | Broadcasting | Chairman | |
Caucasus University | College/University | Undergraduate Degree |
Estadísticas
Internacional
Georgia | 9 |
Estados Unidos | 4 |
Reino Unido | 4 |
Ucrania | 2 |
Francia | 2 |
Sectorial
Finance | 12 |
Consumer Services | 5 |
Government | 3 |
Communications | 2 |
Operativa
Corporate Officer/Principal | 6 |
Director/Board Member | 5 |
Chief Executive Officer | 5 |
Chairman | 3 |
Director of Finance/CFO | 2 |
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