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

24

Debt securities

15

Repo

2

Government Securities

2

Foreign currency swap

Full name of the traders ID KASE member Membership rules Access status Status in the register
Status Date ground Date Status
Popov Evgeny Vladimirovich KASPI0TT04 (ft03rv_Popov) KASPI0TA01 Kaspi Bank JSC stock market

derivatives market (confirmation)

access granted



17.08.2020









17.08.2020



put on register



Dostanov Dair Arturovich ft03rm_Dostanov (KASPI0TT02. KASPI0TT01) Kaspi Bank JSC stock market

derivatives market

currency market

access granted





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





14.12.2017








previouslu worked in Nurbank JSC





14.12.2017





put on register





Khan Yevgeniy Valeryevich ft03rm_Khan (KASPI0TT01. KASPI0TT03) Kaspi Bank JSC stock market

currency market

derivatives market

access granted





08.11.2012








certification 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
IndicatorAs of 01.07.23As of 01.04.23
Authorized capital 8 099,00 млн KZT 8 099,00 млн KZT
Equity capital 596 886,00 млн KZT 569 792,00 млн KZT
Total assets 5 717 812,00 млн KZT 5 349 974,00 млн KZT
Total liabilities 5 120 926,00 млн KZT 4 780 182,00 млн KZT
Net income 223 912,00 млн KZT 105 968,00 млн KZT
Book value of common share 31 979,00 KZT 30 482,00 KZT
ROA 3,92% 1,98%
ROE 37,51% 18,60%