Trade Information
Kaspi Bank JSC (CSBN)
Contacts:
Republic of Kazakhstan, 050013, Almaty, Bostandycsky district, Nauryzbay batyr str., 154 "А"
Phone: (727) 258 59 55
Fax: (727) 292 39 00
Phone: (727) 258 59 55
Fax: (727) 292 39 00
Site:
E-mail:
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
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 | |||||
| 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 |
|
| 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 |
|
| 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 |
|---|---|---|---|---|
| Indicator | As of 01.07.24 | As of 01.04.24 |
|---|---|---|
| Authorized capital | 8 099,00 млн KZT | 8 099,00 млн KZT |
| Equity capital | 857 280,00 млн KZT | 820 523,00 млн KZT |
| Total assets | 6 968 479,00 млн KZT | 6 741 110,00 млн KZT |
| Total liabilities | 6 111 199,00 млн KZT | 5 920 587,00 млн KZT |
| Net income | 234 582,00 млн KZT | 113 010,00 млн KZT |
| ROA | 3,37% | 1,68% |
| ROE | 27,36% | 13,77% |