Origen de la red de primer grado Oleksandr Shakhmatov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Kyiv National Economic University
17
| College/University | Other Consumer Services | 17 |
Dnipropetrovsk National University
6
| College/University | Other Consumer Services | 6 |
5
| Public Company | Agricultural Commodities/Milling | 5 |
National University of Pharmacy
1
| College/University | Other Consumer Services | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Oleksandr Shakhmatov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| Ukraine Ministry of Finance | General Government | Corporate Officer/Principal Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| MOTOR SICH PAT | Aerospace & Defense | Director/Board Member Chief Tech/Sci/R&D Officer | |
| National Technical University of Ukraine | College/University | Undergraduate Degree Undergraduate Degree | |
| National Aviation University | College/University | Undergraduate Degree Undergraduate Degree | |
| Enterprise 2 of Ukrainian Agricultural & Hldg LLC | Human Resources Officer Director of Finance/CFO | ||
Bears Food Ingredients
 Bears Food Ingredients Agricultural Commodities/MillingProcess Industries Bears Food Ingredients provides food manufacturing services. The private company is based in Kiev, Ukraine. | Agricultural Commodities/Milling | Sales & Marketing | |
| International Institute of Business | College/University | Undergraduate Degree | |
REAL BANK PC
 REAL BANK PC Major BanksFinance REAL BANK PC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, collection, foreign exchange, as well as settlement and cash operations. The company was founded on November 10, 1990 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
Naftogaz of Ukraine NJSC
 Naftogaz of Ukraine NJSC Oil & Gas ProductionEnergy Minerals Naftogaz of Ukraine NJSC engages in petroleum and natural gas field operations. Its activities include imports and wholesales trading, extraction and processing, transmission, storage, distribution and supply of oil products, and upstream, transmission, storage, refinery, distribution and supply of gas products. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Oil & Gas Production | Corporate Officer/Principal | |
| Kharkiv National Automobile & Highway University | College/University | Undergraduate Degree | |
| WESTA ISIC SA | Miscellaneous | Director/Board Member | |
| Kyiv National University of Construction & Architecture | College/University | Undergraduate Degree | |
| Government of Ukraine | Sovereign | Head of Government | |
UkrLandFarming Plc
 UkrLandFarming Plc Agricultural Commodities/MillingProcess Industries UkrLandFarming Plc operates as an agricultural holding company which interests in grain growing and cattle breeding services. It provides a distribution of crop protection products, mineral fertilizers and special fertilizers, seeds, agricultural machinery and spare parts. The company also breeds cattle, primarily for beef and raw milk production, produces seeds and leather, and distributes various agricultural feed stocks to third-party customers and to its divisions. It grows key crops, corn, sugar beet, oilseeds and forage crops. UkrLandFarming was founded in 2007 by Oleg Romanovych Bakhmatyuk and is headquartered in Kiev, Ukraine. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| FARMAK | Pharmaceuticals: Major | Director/Board Member | |
| Odessa State Academy of Construction & Architecture | College/University | Undergraduate Degree | |
| Obolon Brewery | Corporate Officer/Principal | ||
Bendler Investments II Ltd.
 Bendler Investments II Ltd. Finance/Rental/LeasingFinance Part of PepsiCo, Inc., Bendler Investments II Ltd. provides financing services. The company is based in London, UK. Founded in 1999. | Finance/Rental/Leasing | Director/Board Member | |
City Commerce Bank PJSC
 City Commerce Bank PJSC Major BanksFinance City Commerce Bank PJSC provides commercial banking services. It offers current, deposit and saving accounts, as well as provides loans and financial consulting services. The company was founded on May 6, 2006 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
Avers PJSC
 Avers PJSC Forest ProductsNon-Energy Minerals Avers PJSC engages in the manufacturing of plywood, wood boards, panels, and veneers. Its activities also include production of chemical products; wholesale trade of dairy products, eggs, oils, and food fats; non-specialized wholesale trade; freight transportation; and renting and operating of own or leased real estate property. The company was founded on March 31, 1993 and is headquartered in Kyiv, Ukraine. | Forest Products | Comptroller/Controller/Auditor | |
| IMC S.A. | Agricultural Commodities/Milling | Human Resources Officer | |
TAS Group LLC
 TAS Group LLC Financial ConglomeratesFinance TAS Group LLC engages in the investment in firms which involve in financial and industrial business. It also invests in real estate companies and venture projects. The company was founded by Serhiy Leonidovych Tihipko in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Chief Investment Officer | |
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| Luhansk Taras Shevchenko National University | College/University | Undergraduate Degree | |
Ukrainian Bank for Reconstruction & Development PJSC
 Ukrainian Bank for Reconstruction & Development PJSC Regional BanksFinance Ukrainian Bank for Reconstruction & Development PJSC provides banking services. It offers account opening and maintenance, deposits, corporate loans, foreign exchange, as well as cash and settlement operations. The company was founded on March 19, 2004 and is headquartered in Kiev, Ukraine. | Regional Banks | Corporate Officer/Principal | |
| National State Tax Service University of Ukraine | College/University | Graduate Degree | |
Horizon Capital Advisors LLC
 Horizon Capital Advisors LLC Investment ManagersFinance Horizon Capital Advisors LLC (Horizon Capital advisors) is a private equity firm founded in 2006 by Natalie A. Jaresko. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Private Equity Investor | |
Capital Times Ltd.
 Capital Times Ltd. Investment ManagersFinance Capital Times Ltd. is an Ukrainian investment company that specializes in attracting financing for corporate and private clients. The company is based in Kiev, Ukraine, and was founded by Sergey Goncharevich, who has been the CEO since incorporation. The company offers outsourcing services for investment companies, venture funds, corporations, and family offices. Capital Times also helps clients with raising capital and reducing and restructuring debt burden. The company assists clients in making the right and effective M & A deals by making a model and forecast of the decisions made. | Investment Managers | Private Equity Investor | |
| Edinburgh Napier University | College/University | Undergraduate Degree | |
Bizico Sp zoo
 Bizico Sp zoo Information Technology ServicesTechnology Services Bizico Sp zoo engages in the provision of software development services. The company was founded on July 9, 2015 and is headquartered in Cracow, Poland. | Information Technology Services | Chief Executive Officer | |
National Credit Bank Ukraine
 National Credit Bank Ukraine Regional BanksFinance National Credit Bank Ukraine is a universal bank that engages in a wide range of banking services to individuals and legal entities. It provides cash management services, deposits, loans, maintenance of current and card accounts, and international money transfers. The company was founded on January 31, 1996 and is headquartered in Kyiv, Ukraine. | Regional Banks | Chairman | |
Negotiant OOO
 Negotiant OOO Food DistributorsDistribution Services Negotiant OOO is a Russian company that specializes in wholesale distribution of beer, wine, and distilled alcoholic beverages. | Food Distributors | Corporate Officer/Principal | |
| COAL ENERGY S.A. | Coal | Director/Board Member | |
| YAKUTSKENERGO | Electric Utilities | Chief Executive Officer | |
| POLCOLORIT SA | Building Products | Director/Board Member | |
Victoria Dom SA
 Victoria Dom SA HomebuildingConsumer Durables Victoria Dom SA engages in the construction and development of residential properties. It invests in housing, apartments, and commercial properties. The company was founded in 1998 and is headquartered in Warsaw, Poland. | Homebuilding | Corporate Officer/Principal | |
VICTORIA Wohnungsbau II GmbH
 VICTORIA Wohnungsbau II GmbH Real Estate DevelopmentFinance Part of Victoria Dom Holding Sp zoo, VICTORIA Wohnungsbau II GmbH engages in buying and selling of residential land, buildings & apartments. The company is based in Zossen, Germany. The German company was founded in 2017. The CEO is Waldemar Cezary Wasiluk. | Real Estate Development | Chief Executive Officer | |
VICTORIA Wohnungsbau GmbH
 VICTORIA Wohnungsbau GmbH Real Estate DevelopmentFinance VICTORIA Wohnungsbau GmbH is a German family-owned company that has been developing residential properties for over 23 years. The private company is based in Zossen, Germany. The company has already completed more than 3,100 houses and apartments, and currently have over 2,000 units under construction. | Real Estate Development | Director/Board Member | |
| BANK FORUM PAT | Major Banks | President | |
| International Management Institute | College/University | Masters Business Admin | |
Commercial Industrial Bank JSC
 Commercial Industrial Bank JSC Regional BanksFinance Commercial Industrial Bank JSC provides banking products and services for private and corporate customers. It offers deposits for individuals, deposits for legal entities, credits, bank guarantees, cards, safe boxes, overdraft, trading in securities and custodian services. The bank was founded in 1993 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer | |
Vector Bank PJSC
 Vector Bank PJSC Major BanksFinance Vector Bank PJSC provides banking products and services. It offers insurance, bonds, mutual funds, debentures and mortgage loans. The firm provides loans to small and medium sizes companies. The company is headquartered in Kiev, Ukraine. | Major Banks | Chairman | |
Smart-Holding JSC
 Smart-Holding JSC Financial ConglomeratesFinance Smart-Holding JSC operates as an investment holding company. The firm invests in enterprises in such areas as metals and mining, oil and gas, banking, agriculture, retail, shipbuilding and real estate. It also participates in other projects as a portfolio investor. The company was founded in 1995 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Corporate Officer/Principal | |
Aval Bank JSC
 Aval Bank JSC Major BanksFinance Part of OTP Bank Nyrt, Aval Bank JSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. Aval Bank JSC was acquired by Raiffeisenbank Ukraine, part of OTP Bank Nyrt from June 05, 2006 on October 21, 2005 for $206.43 million. | Major Banks | Corporate Officer/Principal | |
| UKRINBANK PAT | Major Banks | Corporate Officer/Principal | |
| AVANGARDCO INVESTMENTS PUBLIC LIMITED | Agricultural Commodities/Milling | Corporate Officer/Principal |
Estadísticas
Internacional
| Ucrania | 35 |
| Polonia | 5 |
| Luxemburgo | 3 |
| Rusia | 3 |
| Alemania | 3 |
Sectorial
| Finance | 21 |
| Consumer Services | 11 |
| Process Industries | 5 |
| Government | 3 |
| Energy Minerals | 3 |
Operativa
| Undergraduate Degree | 33 |
| Director/Board Member | 21 |
| Corporate Officer/Principal | 21 |
| Graduate Degree | 11 |
| Chief Executive Officer | 5 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Oleksandr Shakhmatov
- Conexiones Empresas
