Tengiz Mosidze
Director Financiero/CFO en KASPI BANK .
Origen de la red de primer grado Tengiz Mosidze.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
352
| Subsidiary | Miscellaneous Commercial Services | 352 |
19
| Public Company | Finance/Rental/Leasing | 19 |
| Subsidiary | Major Banks | 14 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tengiz Mosidze a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CLEARFIELD, INC. | Telecommunications Equipment | Comptroller/Controller/Auditor | |
| CANTERBURY PARK HOLDING CORPORATION | Movies/Entertainment | Director of Finance/CFO | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| CUMMINS INC. | Auto Parts: OEM | Director/Board Member | |
| MICROSOFT CORPORATION | Packaged Software | Corporate Officer/Principal | |
TCW Asset Management Co. LLC
 TCW Asset Management Co. LLC Investment ManagersFinance TCW Asset Management Co. LLC (TCW) is a SEC-registered investment advisor headquartered in Los Angeles, California. The firm was founded in 1992 and is wholly-owned by The TCW Group, Inc. In 2013, TCW management and private investment funds affiliated with The Carlyle Group (NASDAQ: CG) acquired TCW Group from Société Générale. TCW provides investment management and advice for a wide array of investment strategies for institutional and individual investors through investment advisory accounts, private open- and closed-end commingled investment funds and structured investment vehicles such as collateralized debt obligations. | Investment Managers | Analyst-Equity | |
| WESTCOAST ENERGY INC. | Gas Distributors | Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman Director/Board Member | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| The University of Texas at Austin | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
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 Chairman Director/Board Member | |
GCM Customized Fund Investment Group LP
 GCM Customized Fund Investment Group LP Investment ManagersFinance GCM Customized Fund Investment Group LP (GCM Customized Fund Investment Group) is a private equity subsidiary of Grosvenor Capital Management LP founded in 1999. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor Comptroller/Controller/Auditor Private Equity Investor | |
| University of Michigan | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Pine Hill Group LLC
 Pine Hill Group LLC Investment ManagersFinance Pine Hill Group LLC provides financial and accounting advisory services. It offers public, private and private equity clients with integrated technical accounting, and financial reporting advice. The company was founded by Charles M. Jacobson and Stephen J. Nardi in 2007 and is headquartered in Philadelphia, PA. | Investment Managers | Corporate Officer/Principal Chief Operating Officer | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Masters Business Admin | |
| University of Wisconsin | College/University | Masters Business Admin Graduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Illinois At Urbana–Champaign | College/University | Masters Business Admin Undergraduate Degree | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Oklahoma | College/University | Undergraduate Degree Undergraduate Degree | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Masters Business Admin | |
| Baruch College | College/University | Undergraduate Degree Undergraduate Degree | |
| Enbridge Management Services, Inc. | Comptroller/Controller/Auditor | ||
Crowe LLP
 Crowe LLP Miscellaneous Commercial ServicesCommercial Services Crowe LLP provides accounting services. The firm offers audit, tax, advisory, risk, and performance services. It serves banking, manufacturing, media and telecommunication, construction, real estate, financial, food, commodities and healthcare industries. The company was founded by Fred P. Crowe Sr. and Cletus F. Chizek in 1942 and is headquartered in South Bend, IN. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Algonquin Gas Transmission LLC
 Algonquin Gas Transmission LLC Oil & Gas PipelinesIndustrial Services Algonquin Gas Transmission LLC provides transportation and storage of natural gas. It pipelines connect to Texas Eastern Transmission and Maritimes and Northeast. The company is headquartered in Dallas, TX. | Oil & Gas Pipelines | Treasurer | |
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 | |
DCP Midstream GP LLC
 DCP Midstream GP LLC Oil & Gas ProductionEnergy Minerals Part of DCP Midstream LP, DCP Midstream GP LLC is a company that explores natural gas. The company is based in Denver, CO. Donald A. Baldridge has been the CEO of the company since 2017. | Oil & Gas Production | Director/Board Member | |
| University of Adelaide | College/University | Undergraduate Degree | |
| DCP MIDSTREAM, LP | Oil & Gas Pipelines | Director/Board Member | |
Federal Home Loan Bank of Boston
 Federal Home Loan Bank of Boston Regional BanksFinance Federal Home Loan Bank of Boston engages in the provision of financial services. It offers advances, mortgage partnership finance, housing and economic growth, letters of credit, correspondent services, and online banking. The company was founded in 1932 and is headquartered in Boston, MA. | Regional Banks | Director/Board Member | |
| ENBRIDGE ENERGY MANAGEMENT, L.L.C. | Oil & Gas Pipelines | Comptroller/Controller/Auditor | |
| SHENGLI OIL & GAS PIPE HOLDINGS LIMITED | Steel | Director of Finance/CFO | |
| University of Minnesota Duluth | College/University | Undergraduate Degree | |
| ACHIEVE LIFE SCIENCES, INC. | Pharmaceuticals: Major | Chief Executive Officer | |
Integrated Diagnostics, Inc.
 Integrated Diagnostics, Inc. Medical/Nursing ServicesHealth Services Integrated Diagnostics, Inc. operates as a molecular diagnostics firm. It develops diagnostics and measurement technologies that has a capability of measuring biomarkers for diagnosis and management of complex diseases. The company was founded by Jim Heath, David J. Galas, Leroy E. Hood, and Paul Edward Kearney and is headquartered Seattle, WA. | Medical/Nursing Services | Director of Finance/CFO | |
| Seattle University | College/University | Masters Business Admin |
Estadísticas
Internacional
| Estados Unidos | 34 |
| Canadá | 4 |
| Kazajstán | 4 |
| Reino Unido | 3 |
| Singapur | 3 |
Sectorial
| Consumer Services | 16 |
| Finance | 10 |
| Commercial Services | 10 |
| Industrial Services | 4 |
| Health Technology | 4 |
Operativa
| Director/Board Member | 222 |
| Corporate Officer/Principal | 169 |
| Comptroller/Controller/Auditor | 79 |
| Undergraduate Degree | 76 |
| Director of Finance/CFO | 68 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Mary Sigler | 60 |
| Alison Henriksen | 30 |
| Allen Capps | 29 |
| Paul Ostling | 23 |
| Stanley Perla | 20 |
| Hillel Moerman | 20 |
| Christopher Moore | 19 |
| Nitawan Leophairatana | 18 |
| Douglas Gardner | 13 |
| William D. Johnson | 13 |
| Vyacheslav Kim | 11 |
| Brett Kadesh | 11 |
| Kristy Ann Trieste | 11 |
| John Graham | 11 |
| Nitin Kumar | 11 |
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- Insiders
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