KSPI
Joint Stock Co Kaspi.kzCompany with tickers: KSPI
CIK
1985487
CUSIP
48581R205
Shares Outstanding
190,027,266
Website
https://ir.kaspi.kz
13F Activity (30d)
4 filings
3 filers
Notices of intent to sell restricted or control shares, filed with the SEC on Form 144 by insiders and affiliates. A Form 144 signals a planned sale — it does not confirm the shares were actually sold.
| Filed | Seller | Relationship | Shares | Approx. Sale | Broker |
|---|---|---|---|---|---|
| 2026-06-04 | Kim Vyacheslav | Director | 1,000,000 | 2026-06-04 | UBS Financial Services Inc. |
| 2026-05-29 | FINTECH PARTNERS LTD | Affiliate | 1,000,000 | 2026-05-29 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2026-04-01 | FINTECH PARTNERS LTD | Affiliate | 951,140 | 2026-04-01 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2026-03-10 | Kim Vyacheslav | Director | 1,000,000 | 2026-03-10 | UBS Financial Services Inc. |
| 2025-12-19 | Asia Equity Partners Ltd. | Affiliate | 758,447 | 2025-12-19 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2025-11-12 | Asia Equity Partners Ltd. | Affiliate | 357,779 | 2025-11-12 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2025-10-17 | Asia Equity Partners Ltd. | Affiliate | 1,190,456 | 2025-10-17 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2025-10-06 | Asia Equity Partners Ltd. | Affiliate | 186,382 | 2025-10-06 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2025-09-09 | Asia Equity Partners Ltd | Affiliate | 1,000,000 | 2025-09-09 | Morgan Stanley & Co. LLC |
| 2025-08-28 | Kim Vyacheslav | Chairman of the Board of Directors | 1,000,000 | 2025-08-28 | Citigroup Global Markets Inc |
| 2025-08-14 | Pavel Mironov | Affiliate | 50,000 | 2025-08-14 | J.P. Morgan Securities LLC |
| 2025-07-14 | ASIA EQUITY PARTNERS LIMITED | Affiliate | 1,050,000 | 2025-07-14 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2024-12-18 | Asia Equity Partners Ltd. | Affiliate | 1,000,000 | 2024-12-18 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2024-11-25 | Gardner Douglas W | Director | 1,863 | 2024-11-25 | Charles Schwab Corp. |
| 2024-11-01 | Asia Equity Partners Ltd. | Affiliate | 500,000 | 2024-11-01 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2024-09-18 | Asia Equity Partners Ltd | 10% Stockholder | 380,000 | 2024-09-18 | J.P. Morgan Securities LLC |
| 2024-08-01 | Asia Equity Partners Ltd. | Director | 1,000,000 | 2024-08-01 | Morgan Stanley Smith Barney LLC Executive Financial Services |
| 2024-07-26 | Gardner Douglas W | Director | 2,963 | 2024-07-26 | Charles Schwab Corp. |
Showing 1–18 of 18 filings