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Kaspi.kz AO
ul. Nauryzbay batyra, 154a
Phone: +7 7273563423p:+7 7273563423 ALMATY, 050013  Kazakhstan Ticker: KSPIKSPI

Business Summary
Kaspi.kz AO is a Kazakhstan-based company, which provides payments, marketplace and fintech services primarily through the online mobile app. The Company operates through three segments: Payments Platform, Marketplace Platform, and Fintech Platform. The Payments Platform segment connects its customers comprising consumer and merchants to facilitate cashless and digital payment transactions. The Marketplace Platform segment connects merchants and consumers enabling merchants to enhance its sales and enable consumers to buy products and services from various merchants. The Fintech Platform segment enables its consumers to manage their personal finances online and access consumer finance and deposit products primarily through the Kaspi.kz Super App. It is also involved in the e-commerce, banking, insurance, and asset management services. The Company is active domestically.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Vyacheslav K.Kim 55 12/5/2018 12/5/2018
Chief Executive Officer, Co-Founder, Member of the Management Board, Director, Chief Ecosystem Offi Mikhail N.Lomtadze 49 1/1/2020 11/19/2018
Deputy Chief Executive Officer, Chief Financial Officer, Member of the Management Board TengizMosidze 47 1/1/2020 11/30/2018
6 additional Officers and Directors records available in full report.

Business Names
Business Name
KSPI
KSPIP
Portmone Group

General Information
Number of Employees: 7,700 (As of 12/31/2021)
Outstanding Shares: 189,684,528 (As of 12/31/2023)
Stock Exchange: KAS
Fax Number: +7 7273563423


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Monday, March 18, 2024