Trade Information
Kaspi Bank JSC (CSBN)
Contacts:
Republic of Kazakhstan, 050013, Almaty, Bostandycsky district, Nauryzbay batyr str., 154 "А"
Phone: (727) 258 59 55
Fax: (727) 292 39 00
Phone: (727) 258 59 55
Fax: (727) 292 39 00
Site:
E-mail:
First boss:
Chairman of the Management Board Mironov Pavel
Membership categories:
Derivatives since 30.11.10
Stock since 01.12.95
Currency since 19.01.94
Stock since 01.12.95
Currency since 19.01.94
13
Repo
6
Government Securities
3
Foreign currency swap
| Full name of the traders | ID | KASE member | Membership rules | Access status | Status in the register | ||||
|---|---|---|---|---|---|---|---|---|---|
| Status | Date | ground | Date | Status | |||||
| Ilyasov Syrym Abatovich | KASPI0TT05 (фр), KASPI0TT04 (вр) Ft03rm_Iliyasov | Kaspi Bank JSC |
currency market stock market derivatives market |
access granted access granted access granted |
10.11.2023 10.11.2023 10.11.2023 |
previouslu worked in Nurbank JSC previouslu worked in Nurbank JSC previouslu worked in Nurbank JSC |
09.11.2023 |
entered into the register |
|
| Dostanov Dair Arturovich | ft03rm_Dostanov (KASPI0TT02. KASPI0TT01) | Kaspi Bank JSC |
stock market derivatives market currency market |
access granted access granted access granted |
06.09.2017 06.09.2017 06.09.2017 |
previously worked in SB Sberbank of Russia JSC |
06.09.2017 |
put on register |
|
| Moldaliyev Orken Anuarovich | ft03rm_Moldaliyev (KASPI0TT03. KASPI0TT02) | Kaspi Bank JSC |
stock market currency market derivatives market (confirmation) |
access granted access granted access granted |
14.12.2017 14.12.2017 14.12.2017 |
previouslu worked in Nurbank JSC previouslu worked in Nurbank JSC previouslu worked in Nurbank JSC |
14.12.2017 |
put on register |
|
| Popov Evgeny Vladimirovich | KASPI0TT04 (ft03rv_Popov) KASPI0TA01 | Kaspi Bank JSC |
stock market derivatives market (confirmation) |
access granted access granted access granted |
17.08.2020 17.08.2020 17.08.2020 |
list of traders list of traders list of traders |
17.08.2020 |
put on register |
|
| Khan Yevgeniy Valeryevich | ft03rm_Khan (KASPI0TT01. KASPI0TT03) | Kaspi Bank JSC |
stock market currency market derivatives market |
access granted access granted access granted |
08.11.2012 08.11.2012 08.11.2012 |
training completed training completed training completed |
05.04.2006 |
put on register |
|
Register of suspended traders
| Full name of the traders | ID | Reason for suspension | Date of suspension | Renewal date |
|---|---|---|---|---|
| Indicator | As of 01.04.24 | As of 01.01.24 |
|---|---|---|
| Authorized capital | 8 099,00 млн KZT | 8 099,00 млн KZT |
| Equity capital | 820 523,00 млн KZT | 750 496,00 млн KZT |
| Total assets | 6 741 110,00 млн KZT | 6 657 727,00 млн KZT |
| Total liabilities | 5 920 587,00 млн KZT | 5 907 231,00 млн KZT |
| Net income | 113 010,00 млн KZT | 475 884,00 млн KZT |
| ROA | 1,68% | 7,15% |
| ROE | 13,77% | 63,41% |