Network origin in Raushan Kurbanaliyeva first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Arnur Credit LLP
 Arnur Credit LLP Savings BanksFinance Arnur Credit LLP provides microfinance services. It operates through a network of branches offering services to all economic segments with agribusiness being the largest recipient of micro loans. The firm provides lending services to micro and small enterprises and individual entrepreneurs. The company was founded in 2001 and is headquartered in Shymkent, Kazakhstan.
3
| Holding Company | Savings Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raushan Kurbanaliyeva via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| QAZAQ BANKI AO | Major Banks | Director/Board Member | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Corporate Officer/Principal | |
| FIRST HEARTLAND SECURITIES | Investment Banks/Brokers | Director/Board Member | |
Management Co. Orda Capital JSC
 Management Co. Orda Capital JSC Investment ManagersFinance Management Co. Orda Capital JSC is a Kazakhstani Kazakhstan-based company with subsidiaries in Kazakhstan. The private company provides management services to various industries, including finance, construction, and mining. Founded in 2004, the company is listed on the Kazakhstan Stock Exchange (KASE). | Investment Managers | Chairman |
Statistics
International
| Kazakhstan | 5 |
Sectoral
| Finance | 5 |
Operational
| Corporate Officer/Principal | 3 |
| Director/Board Member | 2 |
| Independent Dir/Board Member | 2 |
| Chairman | 2 |
| Treasurer | 1 |
Most connected contacts
| Insiders | |
|---|---|
| Zharkynbek Azbekov | 5 |
| Kairat Mirmanov | 1 |
| Rimma Dauletiyarova | 1 |
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