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: BB-/stable/B, kzA (25.02.19);
Membership categories:
Derivatives since 30.11.10
Stock since 01.12.95
Currency since 19.01.94

15

Repo

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











put on register





Dostanov Dair Arturovich 00306 Kaspi Bank JSC currency market

stock market

derivatives market



previously worked in SB Sberbank of Russia JSC





06.09.2017





access granted











put on register



Moldaliyev Orken Anuarovich 00307 Kaspi Bank JSC stock market

currency market

previouslu worked in Nurbank JSC



14.12.2017



access granted







put on register



IndicatorAs of 01.10.19As of 01.07.19
Authorized capital 8 509,00 млн KZT 8 509,00 млн KZT
Equity capital 243 829,00 млн KZT 232 583,00 млн KZT
Total assets 2 026 807,00 млн KZT 1 908 968,00 млн KZT
Total liabilities 1 782 978,00 млн KZT 1 676 385,00 млн KZT
Net income 123 136,00 млн KZT 70 077,00 млн KZT
Book value of common share 12 885,00 KZT 12 291,00 KZT
Book value of preferred share -385,00 KZT -385,00 KZT
ROA 6,08% 3,67%
ROE 50,50% 30,13%