Mamuka Kirvalidze
Corporate Officer/Principal en KASPI BANK AO .
Origen de la red de primer grado Mamuka Kirvalidze.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Tbilisi State University
20
| College/University | Other Consumer Services | 20 |
| Subsidiary | Major Banks | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mamuka Kirvalidze a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CALYPTE BIOMEDICAL CORPORATION | Medical Specialties | Director/Board Member | |
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 | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| KASPI BANK | Finance/Rental/Leasing | Founder Corporate Officer/Principal Comptroller/Controller/Auditor Chief Operating Officer Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| BANK OF GEORGIA | Major Banks | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Free University of Tbilisi | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| National Bank of Georgia | General Government | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Director/Board Member Corporate Officer/Principal Chairman | |
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 Director/Board Member | |
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 Director/Board Member | |
| Insurance Co. Basel JSC | Chairman Director/Board Member | ||
| TBC BANK GROUP PLC | Major Banks | Chairman Chief Executive Officer | |
Intracom Telecom
 Intracom Telecom Computer CommunicationsElectronic Technology Intracom Telecom provides telecommunications services. The company was founded on May 9, 1994 and is headquartered in Athens, Greece. | Computer Communications | Chief Executive Officer Chairman | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director of Finance/CFO | |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan. | Finance/Rental/Leasing | Director/Board Member | |
JSC Insurance Company GPI Holding
 JSC Insurance Company GPI Holding Multi-Line InsuranceFinance JSC Insurance Company GPI Holding engages in the provision of insurance products. It offers health, motor, travel, property, pension, corporate, and other insurance. The company was founded in 2001 and is headquartered in Tbilisi, Georgia. | Multi-Line Insurance | Chief Executive Officer | |
Partnership Fund JSC
 Partnership Fund JSC Investment Trusts/Mutual FundsMiscellaneous Partnership Fund JSC provides private equity, venture capital, and fund investments. The company is headquartered in Tbilisi, Georgia. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Business Association of Georgia | Director/Board Member | ||
Abbey Asset Management LLC (Private Equity)
 Abbey Asset Management LLC (Private Equity) Investment ManagersFinance Galt & Taggart Asset Management LLC Private Equity (GTAM-PE) is the Georgia-based private equity operation of Galt & Taggart Asset Management LLC, a subsidiary and the sole asset management vehicle of Bank of Georgia JSC. The firm was established in 2007 and has several private equity vehicles to invest funds raised from international and domestic institutional investors as well as individuals in Eastern Europe and the former Soviet Union. Abbey Asset Management LLC is headquartered in Tbilisi. Based in Tbilisi, GTAM-PE manages the Liberty Consumer, Caucasus Energy & Infrastructure, SB Real Estate and Caucasus Agro Development investment funds typically investing in fast-growing, relatively small-scale businesses, assisting them in improving strategy, management, financial transparency, and corporate governance with the goal of conducting an IPO at one of the established stock exchanges. | Investment Managers | Chief Executive Officer | |
| Georgian Technical University | College/University | Graduate Degree | |
| World Agency of Planetary Monitoring & Earthquake Risk Reduct | Corporate Officer/Principal | ||
| Narxoz University | College/University | Undergraduate Degree | |
| Weatherhead School of Management | College/University | Masters Business Admin | |
| Association of Banks of Georgia | Director/Board Member | ||
Allianz IC JSC
 Allianz IC JSC Multi-Line InsuranceFinance Allianz OJSC IC provides insurance services. The company offers life, property, casualty, health, risk management, old-age provision, and asset management services. The regional network of the company includes about 100 subsidiaries. The company was founded in 1991 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Corporate Officer/Principal | |
| Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Corporate Officer/Principal | |
National Centre of Internal Medicine
 National Centre of Internal Medicine Medical/Nursing ServicesHealth Services National Centre of Internal Medicine provides health care services. The company is headquartered in Tbilisi, Georgia. | Medical/Nursing Services | Director/Board Member | |
Georgian Oil & Gas Corp. Ltd.
 Georgian Oil & Gas Corp. Ltd. General GovernmentGovernment Georgian Oil & Gas Corp. Ltd. operates as an oil company. It focuses on exploration and production of oil and gas resources as well as their transportation and sales. The firm coordinates secure operation of the existing oil and gas transportation infrastructure. It also oversees design and construction of new oil and gas pipelines and their further development. The company’s activities include administering State share of natural gas and oil obtained under product sharing agreements and managing their preparation, storage, transportation and sale operations, and commissioning, rehabilitating and replacing oil and gas pipelines on the territory of Georgia. Georgian Oil & Gas was founded on March 21, 2006 and is headquartered in Tbilisi, Georgia. | General Government | Chief Executive Officer | |
| Tepper School of Business | College/University | Graduate Degree | |
KfW
 KfW General GovernmentGovernment KfW provides housing-related loans, grants, and financing services. The firm offers financing for infrastructure projects for municipalities, global funding to regional development agencies and financial institutions, and export and project finance. It also promotes small and medium-sized enterprises, business founders, start-ups, self-employed professionals, and developing and transition countries. The company was founded on November 18, 1948 and is headquartered in Frankfurt am Main, Germany. | General Government | Corporate Officer/Principal | |
| Emory University | College/University | Masters Business Admin | |
| Williams College | College/University | Masters Business Admin | |
| Sakrusenergo JSC | Electric Utilities | Director/Board Member | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member | |
Prometheus Capital Partners
 Prometheus Capital Partners Investment ManagersFinance Prometheus Capital Partners (Prometheus) is a Moscow-based private equity firm founded by Levan Vasadze in 2010, the firm is headquartered in Moscow and manages the Prometheus Capital Partners Fund. | Investment Managers | Founder | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Bard College | College/University | Undergraduate Degree | |
Spurt Bank JSC
 Spurt Bank JSC Regional BanksFinance Spurt Bank JSC provides commercial banking services. It offers mortgage and consumer credit, education and car loan, trade financing for import and export. The firm's credit products include Businessman+, Business+, Superbusiness, Superbusiness+, Business Growth, Nonrenewable Credit Line, and Overdraft. The firm offers long-term credit resources to small-scale and middle-scale enterprises. The company was founded in December 1992 and is headquartered in Kazan, Russian Federation. | Regional Banks | Director/Board Member | |
| TMM REAL ESTATE DEVELOPMENT PLC | Real Estate Development | Director/Board Member | |
DemirBank ASC
 DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Demir Kyrgyz International Bank CJSC
 Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Director/Board Member |
Estadísticas
Internacional
| Georgia | 17 |
| Estados Unidos | 9 |
| Kazajstán | 6 |
| Rusia | 6 |
| Reino Unido | 5 |
Sectorial
| Finance | 21 |
| Consumer Services | 10 |
| Government | 5 |
| Commercial Services | 3 |
| Utilities | 3 |
Operativa
| Director/Board Member | 41 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 21 |
| Chairman | 17 |
| Chief Executive Officer | 10 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Mamuka Kirvalidze
- Conexiones Empresas
