Trade Information
Contacts:
154a Nauryzbai batyr st., Bostandyk district, Almaty, 050013, Republic of Kazakhstan
Phone: (727) 258 59 55
Fax: (727) 292 39 00
Site:
E-mail:
First boss:
Chairman of the Management Board Pavel Mironov
Credit ratings:
Moody's Investors Service: Ba2/stable/NP, A2.kz (27.08.19);
Standard & Poor's: http://www.standardandpoors.com/;
Membership categories:
Derivatives since 30.11.10
Stock since 01.12.95
Currency since 19.01.94

8

Repo

8

Government Securities

9

Foreign currency swap

Full name of the trader ID KASE member Category of membership Access status Status in the register
status Date ground Date status
Khan Yevgeniy Valeryevich 00305 Kaspi Bank JSC stock market

currency market

derivatives market

certification completed





08.11.2012





access granted





05.04.2006





put on register





Dostanov Dair Arturovich 00306 Kaspi Bank JSC stock market

derivatives market

currency market

previously worked in SB Sberbank of Russia JSC





06.09.2017





access granted





06.09.2017





put on register





Moldaliyev Orken Anuarovich 00307 Kaspi Bank JSC stock market

currency market

previouslu worked in Nurbank JSC



14.12.2017



access granted



14.12.2017



put on register



IndicatorAs of 01.04.20As of 01.01.20
Authorized capital 8 509,00 млн KZT 8 509,00 млн KZT
Equity capital 261 538,00 млн KZT 262 585,00 млн KZT
Total assets 2 231 281,00 млн KZT 2 168 905,00 млн KZT
Total liabilities 1 969 743,00 млн KZT 1 906 320,00 млн KZT
Net income 55 366,00 млн KZT 174 532,00 млн KZT
Book value of common share 13 843,00 KZT 13 905,00 KZT
Book value of preferred share -385,00 KZT -385,00 KZT
ROA 2,48% 8,05%
ROE 21,17% 66,47%