KZ Financial Technology (Fintech) & Infrastructure

Kaspi.kz AO (KSPI)

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Kaspi.kz AO experienced significant insider trading activity recently, characterized exclusively by proposed sales. Key stakeholders, including Fintech Partners Ltd and Director Vyacheslav Kim, offloaded substantial equity positions. These divestments occurred alongside regular corporate operations, reflecting ongoing liquidity adjustments by major shareholders without any recorded open-market purchases during this observed ninety-day period.
Ticker: KSPI Exchange: KAZ
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
FINTECH PARTNERS LTD Affiliate
Transaction date
Proposed sale
Price
264.07
Quantity 53,334
Value US$898,304
Kim Vyacheslav Director Non-Executive Director
Transaction date
Proposed sale
Price
314.52
Quantity 75,293
Value US$2,418,175
Iurii Didenko Affiliate
Transaction date
Proposed sale
Price
243.68
Quantity 29,247
Value US$1,506,668
Kim Vyacheslav Director Non-Executive Director
Transaction date
Proposed sale
Price
86.82
Quantity 1,000,000
Value US$86,820,000
FINTECH PARTNERS LTD Affiliate
Transaction date
Proposed sale
Price
90.40
Quantity 1,000,000
Value US$90,400,000
FINTECH PARTNERS LTD Affiliate
Transaction date
Proposed sale
Price
74.07
Quantity 951,140
Value US$70,450,940
Kim Vyacheslav Director Non-Executive Director
Transaction date
Proposed sale
Price
74.00
Quantity 1,000,000
Value US$74,000,000
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
77.55
Quantity 758,447
Value US$58,817,565
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
75.00
Quantity 357,779
Value US$26,833,425
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
73.92
Quantity 1,190,456
Value US$87,998,508
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
79.98
Quantity 186,382
Value US$14,906,832
Asia Equity Partners Ltd Affiliate
Transaction date
Proposed sale
Price
87.24
Quantity 1,000,000
Value US$87,240,000
Kim Vyacheslav Chairman of the Board of Directors Non-Executive Director
Transaction date
Proposed sale
Price
93.00
Quantity 1,000,000
Value US$93,000,000
Pavel Mironov Affiliate
Transaction date
Proposed sale
Price
97.71
Quantity 50,000
Value US$4,885,500
ASIA EQUITY PARTNERS LIMITED Affiliate
Transaction date
Proposed sale
Price
81.47
Quantity 1,050,000
Value US$85,543,500
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
102.50
Quantity 1,000,000
Value US$102,500,000
Gardner Douglas W Director Non-Executive Director
Transaction date
Proposed sale
Price
106.76
Quantity 1,863
Value US$198,894
Asia Equity Partners Ltd. Affiliate
Transaction date
Proposed sale
Price
110.14
Quantity 500,000
Value US$55,070,000
Asia Equity Partners Ltd 10% Stockholder Large shareholder
Transaction date
Proposed sale
Price
119.01
Quantity 380,000
Value US$45,223,800
Asia Equity Partners Ltd. Director Non-Executive Director
Transaction date
Proposed sale
Price
130.13
Quantity 1,000,000
Value US$130,130,000
Gardner Douglas W Director Non-Executive Director
Transaction date
Proposed sale
Price
129.91
Quantity 2,963
Value US$384,923
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2026-08-18 2026-08-18 PrS Proposed sale
FINTECH PARTNERS LTD

Affiliate
53,334
264.07
US$898,304 		53,334 264.07 US$898,304
2026-08-17 2026-08-17 PrS Proposed sale
Kim Vyacheslav

Director

Non-Executive Director
75,293
314.52
US$2,418,175 		75,293 314.52 US$2,418,175
2026-08-17 2026-08-17 PrS Proposed sale
Iurii Didenko

Affiliate
29,247
243.68
US$1,506,668 		29,247 243.68 US$1,506,668
2026-06-04 2026-06-04 PrS Proposed sale
Kim Vyacheslav

Director

Non-Executive Director
1,000,000
86.82
US$86,820,000 		1,000,000 86.82 US$86,820,000
2026-05-29 2026-05-29 PrS Proposed sale
FINTECH PARTNERS LTD

Affiliate
1,000,000
90.40
US$90,400,000 		1,000,000 90.40 US$90,400,000
2026-04-01 2026-04-01 PrS Proposed sale
FINTECH PARTNERS LTD

Affiliate
951,140
74.07
US$70,450,940 		951,140 74.07 US$70,450,940
2026-03-10 2026-03-10 PrS Proposed sale
Kim Vyacheslav

Director

Non-Executive Director
1,000,000
74.00
US$74,000,000 		1,000,000 74.00 US$74,000,000
2025-12-19 2025-12-19 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
758,447
77.55
US$58,817,565 		758,447 77.55 US$58,817,565
2025-11-12 2025-11-12 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
357,779
75.00
US$26,833,425 		357,779 75.00 US$26,833,425
2025-10-17 2025-10-17 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
1,190,456
73.92
US$87,998,508 		1,190,456 73.92 US$87,998,508
2025-10-06 2025-10-06 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
186,382
79.98
US$14,906,832 		186,382 79.98 US$14,906,832
2025-09-09 2025-09-09 PrS Proposed sale
Asia Equity Partners Ltd

Affiliate
1,000,000
87.24
US$87,240,000 		1,000,000 87.24 US$87,240,000
2025-08-28 2025-08-28 PrS Proposed sale
Kim Vyacheslav

Chairman of the Board of Directors

Non-Executive Director
1,000,000
93.00
US$93,000,000 		1,000,000 93.00 US$93,000,000
2025-08-14 2025-08-14 PrS Proposed sale
Pavel Mironov

Affiliate
50,000
97.71
US$4,885,500 		50,000 97.71 US$4,885,500
2025-07-14 2025-07-14 PrS Proposed sale
ASIA EQUITY PARTNERS LIMITED

Affiliate
1,050,000
81.47
US$85,543,500 		1,050,000 81.47 US$85,543,500
2024-12-18 2024-12-18 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
1,000,000
102.50
US$102,500,000 		1,000,000 102.50 US$102,500,000
2024-11-25 2024-11-25 PrS Proposed sale
Gardner Douglas W

Director

Non-Executive Director
1,863
106.76
US$198,894 		1,863 106.76 US$198,894
2024-11-01 2024-11-01 PrS Proposed sale
Asia Equity Partners Ltd.

Affiliate
500,000
110.14
US$55,070,000 		500,000 110.14 US$55,070,000
2024-09-18 2024-09-18 PrS Proposed sale
Asia Equity Partners Ltd

10% Stockholder

Large shareholder
380,000
119.01
US$45,223,800 		380,000 119.01 US$45,223,800
2024-08-01 2024-08-01 PrS Proposed sale
Asia Equity Partners Ltd.

Director

Non-Executive Director
1,000,000
130.13
US$130,130,000 		1,000,000 130.13 US$130,130,000
2024-07-26 2024-07-26 PrS Proposed sale
Gardner Douglas W

Director

Non-Executive Director
2,963
129.91
US$384,923 		2,963 129.91 US$384,923
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