Maxim Timchenko
Chief Executive Officer at DTEK Group BV
Network origin in Maxim Timchenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
600
| Subsidiary | Miscellaneous Commercial Services | 600 |
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.
368
| Non-Profit Organization | Miscellaneous Commercial Services | 368 |
Donetsk State University
17
| College/University | Other Consumer Services | 17 |
DTEK Finance PLC
 DTEK Finance PLC Financial ConglomeratesFinance DTEK Finance PLC provides financial services. The company was founded on February 27, 2013 and is headquartered in London, the United Kingdom.
3
| Subsidiary | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maxim Timchenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KAISA HEALTH GROUP HOLDINGS LIMITED | Medical Specialties | Director of Finance/CFO | |
| ACESIAN PARTNERS LIMITED | Metal Fabrication | Director of Finance/CFO | |
| BURSA MALAYSIA | Investment Banks/Brokers | Corporate Officer/Principal | |
| JINTAI ENERGY HOLDINGS LIMITED | Wholesale Distributors | Corporate Secretary Corporate Secretary | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SANAI HEALTH INDUSTRY GROUP COMPANY LIMITED | Pharmaceuticals: Major | Corporate Secretary | |
| PPB GROUP | Agricultural Commodities/Milling | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Warsaw School of Economics | College/University | Graduate Degree Graduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Shanghai University of Finance & Economics
 Shanghai University of Finance & Economics Other Consumer ServicesConsumer Services Shanghai University of Finance and Economics engages in the provision of educational services. It offers courses under the following school and departments: business, accountancy, finance, international business administration, economics, public economics and administration, humanities, law, information management and engineering, statistics, foreign languages, mathematics, international cultural exchange, professional and international education and continuing education. The company was founded in 1917 and is headquartered in Shanghai, China. | College/University | Doctorate Degree Graduate Degree Doctorate Degree | |
| The University of Bolton | College/University | Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
RSM Chio Lim LLP
 RSM Chio Lim LLP Miscellaneous Commercial ServicesCommercial Services RSM Chio Lim LLP is a private company based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Atrium REIT Managers Sdn. Bhd.
 Atrium REIT Managers Sdn. Bhd. Real Estate Investment TrustsFinance Atrium REIT Managers Sdn. Bhd. operates as a real estate investment trust. The firm invest, directly or indirectly, in a portfolio of income producing industrial real estate assets which yield excellent net income for distribution to unit holders. The company was founded in 2005 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Baptist University | College/University | Graduate Degree Masters Business Admin | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Zhongnan University of Economics & Law | College/University | Graduate Degree | |
| ASIA FASHION HOLDINGS LIMITED | Building Products | Director of Finance/CFO | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Zhejiang Gongshang University | College/University | Undergraduate Degree | |
| Malaysian Accounting Standards Board | Corporate Officer/Principal | ||
| Universiti Utara Malaysia | College/University | Undergraduate Degree | |
| KAISA CAPITAL INVESTMENT HOLDINGS LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| YAMADA GREEN RESOURCES LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| TRUST BANK LIMITED | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| BLUGO S.A. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| Association of Chartered Certified Accountants (Singapore) | Corporate Officer/Principal | ||
| BDO Tax Services Sdn. Bhd. | Corporate Officer/Principal | ||
| FUTURE DATA GROUP LIMITED | Information Technology Services | Comptroller/Controller/Auditor | |
| Christian Dior Fashion (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| S&P INTERNATIONAL HOLDING LIMITED | Food: Major Diversified | Director of Finance/CFO Director/Board Member | |
| GAGASAN NADI CERGAS | Homebuilding | Director/Board Member | |
Bayon Airlines Holdings Ltd.
 Bayon Airlines Holdings Ltd. Financial ConglomeratesFinance Bayon Airlines Holdings Ltd. functions as an investment holding Cambodian company. The private company is based in Phnom Penh, Cambodia. | Financial Conglomerates | Corporate Officer/Principal | |
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BDO PLT | Comptroller/Controller/Auditor | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Hong Kong | 13 |
| Malaysia | 13 |
| China | 8 |
| Singapore | 6 |
| United Kingdom | 6 |
Sectoral
| Consumer Services | 15 |
| Commercial Services | 12 |
| Finance | 7 |
| Health Technology | 3 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 313 |
| Corporate Officer/Principal | 275 |
| Independent Dir/Board Member | 110 |
| Director of Finance/CFO | 78 |
| Comptroller/Controller/Auditor | 68 |
Most connected contacts
| Insiders | |
|---|---|
| Koon Poh Low | 47 |
| Prasanna Senani R. Casie Chitty | 33 |
| Chi Yuen Chan | 28 |
| Nkateko Mageza | 28 |
| Yun Wei Tang | 25 |
| D. Mudalige | 23 |
| Abdul Rahim bin Abdul Hamid | 22 |
| Ka Lun Lee | 19 |
| Danuta Dabrowska | 16 |
| Yan Foon Lam | 16 |
| Wai Piu Lau | 16 |
| Daniel Phillips | 16 |
| Ayla Majid | 15 |
| Agnieszka Magdalena Sadowska | 15 |
| Zhen Yu Yuan | 14 |
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