Sergey Tolmachev
Director/Board Member at GLOBALTRANS INVESTMENT PLC
Network origin in Sergey Tolmachev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Railroads | 26 | |
Spacecom AS
 Spacecom AS RailroadsTransportation Spacecom AS leases rail tank cars. The private company is based in Tallinn, Estonia. and has subsidiaries in Estonia.
5
| Private Company | Railroads | 5 |
Spacecom Trans AS
 Spacecom Trans AS RailroadsTransportation Part of Spacecom AS, Spacecom Trans AS leases rail tank cars.
3
| Subsidiary | Railroads | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergey Tolmachev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SALAMIS TOURS (HOLDINGS) PUBLIC LIMITED | Air Freight/Couriers | Director/Board Member | |
| MD MEDICAL GROUP INVESTMENTS PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| University of Virginia | College/University | Graduate Degree | |
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 | |
| INSEAD | College/University | Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| University of Essex | College/University | Undergraduate Degree | |
| University of Manchester Institute of Science & Technology | College/University | Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree | |
| Keele University | College/University | Undergraduate Degree | |
Kinanis-Pyrgou & Co.
 Kinanis-Pyrgou & Co. Miscellaneous Commercial ServicesCommercial Services Kinanis-Pyrgou & Co. operates as a legal and consulting firm. It specializes in accounting and VAT, aviation and shipping, corporate liquidation, energy, finance, financial services and funds, immigration and migration, intellectual property, litigation, and taxation. The company was founded by Christos P. Kinanis in 1983 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DePfa Investment Bank Ltd.
 DePfa Investment Bank Ltd. Investment Banks/BrokersFinance Part of BAWAG Group AG, DePfa Investment Bank Ltd. is a brokerage firm that provides brokerage services. The company is based in Nicosia, Cyprus. The Cypriot company was founded by Matthew Shaw. | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
PricewaterhouseCoopers (Cyprus)
 PricewaterhouseCoopers (Cyprus) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Cyprus) is a company based in Limasso, Cyprus. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Doctorate Degree Undergraduate Degree | |
The Bar Council
 The Bar Council Miscellaneous Commercial ServicesCommercial Services The Bar Council specializes in advocacy and advisory services, fair access to justice for all, the standards of ethics, equality and diversity across the profession and the development of business opportunities for barristers at home and abroad. The company was founded in 1894 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Moscow International Higher Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Leverret Holding Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Louis Catering Ltd. | Director of Finance/CFO | ||
| Logistika i Transport OOO | Director of Finance/CFO | ||
BaltTransServis OOO
 BaltTransServis OOO RailroadsTransportation Part of Globaltrans Investment Plc, BaltTransServis OOO engages in rail transportation and distribution of oil products. The company is based in Moscow, Russian Federation. Vladimir Nikolayevich Prokofiev has been the CEO of the Russian company since 1999. BaltTransServis was acquired by Globaltrans Investment Plc on November 11, 2011 for $74.50 million. | Railroads | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Transoil LLC
 Transoil LLC Oil & Gas PipelinesIndustrial Services Transoil LLC is a private railway operator of rolling stock. It provides a range of logistics solutions, such as development and implementation of transport and logistics plans, freight services, transport and dispatch services, arranging settlement with foreign carriers for the delivery of freight and rolling stock, and others. The company was founded on August 13, 2003 and is headquartered in St. Petersburg, Russia. | Oil & Gas Pipelines | Chief Executive Officer Director/Board Member | |
Ingulana Holdings Ltd.
 Ingulana Holdings Ltd. RailroadsTransportation Part of Transportation Investments Holding Ltd., Ingulana Holdings Ltd. is a holding Russian company with interests in railway operations. | Railroads | Director/Board Member Director/Board Member | |
| Balttransservis | Director/Board Member | ||
| Sevtekhnotrans OOO | Chairman Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Ferrotranstreid | Chairman Director/Board Member Director/Board Member | ||
Cyprus Chamber of Commerce & Industry
 Cyprus Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Cyprus Chamber of Commerce & Industry aims to bring the business community closer together through its Department of Affairs and Programmes. The non-profit company is based in Nicosia, Cyprus. The CCCI has close bilateral relations and cooperates with Chambers abroad and other business organizations. It is also a member of international organizations representing the Chambers movement and participates actively in their work. The CCCI is a member of Eurochambers and achieves its goals through participation in European Commission funded projects and initiatives. Additionally, the CCCI is a member of the Enterprise Europe Network, which allows it to provide free services to enterprises all over Cyprus. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
New Forwarding Co. OJSC
 New Forwarding Co. OJSC RailroadsTransportation New Forwarding Co. OJSC provides freight railway transportation services. It offers transportation oil and oil products, metals and minerals, construction materials, wood products and containers. The company was founded on July 24, 2003 and is headquartered in Moscow, Russia Federation. | Railroads | Chairman Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Kaliningrad State Technical University | College/University | Undergraduate Degree | |
| Ural Wagon Repair Co. CJSC | Chairman Director/Board Member Director/Board Member | ||
| GLOBAL PORTS INVESTMENTS PLC | Marine Shipping | Director/Board Member Public Communications Contact Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Amicorp Ltd. | Chief Executive Officer Comptroller/Controller/Auditor | ||
| Cyprus Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
American Express Europe LLC
 American Express Europe LLC Miscellaneous Commercial ServicesCommercial Services Part of American Express Co., American Express Europe LLC is a company that provides payment, travel, and expense management solutions for individuals and businesses. The company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| Pushkin Leningrad State University | College/University | Undergraduate Degree | |
| Kiev Higher Military Engineering Sch of Communications Kali | College/University | Undergraduate Degree | |
Metalloinvesttrans LLC
 Metalloinvesttrans LLC RailroadsTransportation Part of Globaltrans Investment Plc, Metalloinvesttrans LLC is a Russian company that provides freight railroad transportation services. The company is based in Moscow, Russian Federation. Metalloinvesttrans was acquired by New Forwarding Co. OJSC from Metalloinvest Holding Co. JSC on May 15, 2012 for $539.99 million. | Railroads | Chairman Director/Board Member | |
| National Research Nuclear University Mephi | College/University | Undergraduate Degree | |
| AlphaZmart Auctions Ltd. | Director/Board Member | ||
| G. Papaioannou Auditors Ltd. | Chief Executive Officer | ||
| Pyrgou Law Firm | Director/Board Member | ||
| Highgate Consulting LLC | Corporate Officer/Principal | ||
| Gray's Inn | Corporate Officer/Principal | ||
Noble Resources SAS
 Noble Resources SAS Wholesale DistributorsDistribution Services Noble Resources SAS is a French company that was founded in 2011 and engages in the sale of intermediary products. The private company is based in Saint-Nazaire, France. | Wholesale Distributors | Corporate Officer/Principal | |
Cyprus Investments Promotion Agency
 Cyprus Investments Promotion Agency Investment ManagersFinance Cyprus Investments Promotion Agency provides investment promotion and advisory services. The private company is based in Nicosia, Cyprus. | Investment Managers | Corporate Officer/Principal | |
Europefides Association
 Europefides Association Miscellaneous Commercial ServicesCommercial Services Europefides Association provides auditing, accounting, bookkeeping, tax advisory, legal, and payroll services. The private company is based in Paris, France. | Miscellaneous Commercial Services | Chairman | |
| Gti Management Ltd. | Director/Board Member Chairman Corporate Officer/Principal | ||
Growth Trademarks Corp. Ltd.
 Growth Trademarks Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Growth Trademarks Corp. Ltd. is a private company based in London, UK that was founded in 2012. The British company owns intellectual property rights. | Miscellaneous Commercial Services | Director/Board Member | |
Central European Aggregates Ltd.
 Central European Aggregates Ltd. Construction MaterialsNon-Energy Minerals Central European Aggregates Ltd. is a holding British company founded in 2004. The private company is based in Leeds, UK. The company operates through its subsidiaries, which are involved in the production and distribution of natural stones and the recycling of steel slags. | Construction Materials | Director/Board Member |
Statistics
International
| Russia | 18 |
| Cyprus | 17 |
| United Kingdom | 10 |
| United States | 4 |
| France | 4 |
Sectoral
| Consumer Services | 15 |
| Commercial Services | 9 |
| Transportation | 7 |
| Finance | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 70 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 18 |
| Chairman | 16 |
| Director of Finance/CFO | 9 |
Most connected contacts
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- Sergey Tolmachev
- Company connections
