For Members/
Members of the Exchange/
Kaspi Bank JSC

Kaspi Bank JSC
CSBN Membership categories
currency since 19.01.1994
stock since 01.12.1995
derivatives since 30.11.2010
stock since 01.12.1995
derivatives since 30.11.2010
Address
Republic of Kazakhstan, 050013, Almaty, Bostandycsky district, Nauryzbay batyr str., 154 "А"
Phone
(727) 258 59 55
Site
E-mail
First boss
Mironov Pavel
Chairman of the Management Board
Activity on KASE in 2025
5 Government Securities
14 Repo
7 Foreign currency swap
| Financial performance | 01.10.25 | 01.07.25 |
| Equity capital | 1 207 592,00 m. KZT | 1 149 746,00 m. KZT |
| Authorized capital | 7 743,00 m. KZT | 8 099,00 m. KZT |
| Total assets | 8 723 194,00 m. KZT | 8 838 631,00 m. KZT |
| Total liabilities | 7 515 602,00 m. KZT | 7 688 885,00 m. KZT |
| Net income | 422 619,00 m. KZT | 265 315,00 m. KZT |
| ROA | 4,84 % | 3,00 % |
| ROE | 35,00 % | 23,08 % |
Register of traders
Full name of the trader | ID | Membership rules | Access status | Status in register | |||
status | Date | ground | Date | status | |||
Dostanov Dair Arturovich | KASPI0TT01 | stock market | access granted | 06.09.2017 | previously worked in SB Sberbank of Russia JSC | 05.09.2017 | entered in the register |
KASPI0TT02 | currency market | access granted | 06.09.2017 | – | 05.06.2017 | entered in the register | |
ft03rm_Dostanov | derivatives market | access granted | 06.09.2017 | – | 05.09.2017 | entered in the register | |
Ilyasov Syrym Abatovich | KASPI0TT05 | stock market | access granted | 10.11.2023 | previouslu worked in Nurbank JSC | 09.11.2023 | entered in the register |
KASPI0TT04 | currency market | access granted | 10.11.2023 | previouslu worked in Nurbank JSC | 09.11.2023 | entered in the register | |
Ft03rm_Iliyasov | derivatives market | access granted | 10.11.2023 | previouslu worked in Nurbank JSC | 09.11.2023 | entered in the register | |
Moldaliyev Orken Anuarovich | KASPI0TT02 | stock market | access granted | 14.12.2017 | previouslu worked in Nurbank JSC | 13.12.2017 | entered in the register |
KASPI0TT03 | currency market | access granted | 14.12.2017 | previouslu worked in Nurbank JSC | 13.12.2017 | entered in the register | |
ft03rm_Moldaliyev | derivatives market | access granted | 14.12.2017 | previouslu worked in Nurbank JSC | 13.12.2017 | entered in the register | |
Popov Evgeny Vladimirovich | KASPI0TT04 | stock market | access granted | 17.08.2020 | list of traders | 16.08.2020 | entered in the register |
KASPI0TA01 | currency market | access granted | 17.08.2020 | list of traders | 16.08.2020 | entered in the register | |
ft03rv_Popov | derivatives market | access granted | 17.08.2020 | list of traders | 16.08.2020 | entered in the register | |
Khan Yevgeniy Valeryevich | KASPI0TT03 | stock market | access granted | 08.11.2012 | training completed | 07.11.2012 | entered in the register |
KASPI0TT01 | currency market | access granted | 08.11.2012 | training completed | 07.11.2012 | entered in the register | |
ft03rm_Khan | derivatives market | access granted | 08.11.2012 | training completed | 07.11.2012 | entered in the register | |