Trade Information
Contacts:
Republic of Kazakhstan, 050013, Almaty, Bostandycsky district, Nauryzbay batyr str., 154 "А"
Phone: (727) 258 59 55
Fax: (727) 292 39 00
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

14

Repo

4

Government Securities

5

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

KASPI0TT04

Ft03rm_Iliyasov

Kaspi Bank JSC stock market
currency 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

09.11.2023

09.11.2023

entered in the register
entered in the register
entered in the register
Khan Yevgeniy Valeryevich KASPI0TT03

KASPI0TT01

ft03rm_Khan

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

07.11.2012

07.11.2012

07.11.2012

entered in the register
entered in the register
entered in the register
Dostanov Dair Arturovich KASPI0TT01

KASPI0TT02

ft03rm_Dostanov

Kaspi Bank JSC stock market
currency market
derivatives market
access granted
access granted
access granted
06.09.2017

06.09.2017

06.09.2017

previously worked in SB Sberbank of Russia JSC





05.09.2017

05.06.2017

05.09.2017

entered in the register
entered in the register
entered in the register
Moldaliyev Orken Anuarovich KASPI0TT02

KASPI0TT03

ft03rm_Moldaliyev

Kaspi Bank JSC stock market
currency market
derivatives market
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

13.12.2017

13.12.2017

13.12.2017

entered in the register
entered in the register
entered in the register
Popov Evgeny Vladimirovich KASPI0TT04

KASPI0TA01

ft03rv_Popov

Kaspi Bank JSC stock market
currency market
derivatives market
access granted
access granted
access granted
17.08.2020

17.08.2020

17.08.2020

list of traders

list of traders

list of traders

16.08.2020

16.08.2020

16.08.2020

entered in the register
entered in the register
entered in the register
Register of suspended traders
Full name of the traders ID Reason for suspension Date of suspension Renewal date
IndicatorAs of 01.10.24As of 01.07.24
Authorized capital 8 099,00 млн KZT 8 099,00 млн KZT
Equity capital 915 562,00 млн KZT 857 280,00 млн KZT
Total assets 7 406 359,00 млн KZT 6 968 479,00 млн KZT
Total liabilities 6 490 797,00 млн KZT 6 111 199,00 млн KZT
Net income 378 968,00 млн KZT 234 582,00 млн KZT
ROA 5,12% 3,37%
ROE 41,39% 27,36%