KZ Financial Technology (Fintech) & Infrastructure

Kaspi.kz AO (KSPI)

Track

Kaspi.kz AO has experienced consistent insider selling activity over the past 90 days. Notable transactions include proposed sales by Director Vyacheslav Kim and affiliate Fintech Partners Ltd, totaling approximately $177.22 million. These divestments reflect ongoing liquidity events by major shareholders and affiliates, occurring independently of specific recent earnings reports or public disclosures regarding company performance.
Ticker: KSPI Exchange: KAZ
Preparing chart...
Download chart Copy chart image Copy link Share to X Share


• 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
Kim Vyacheslav
Director
1 sale — total 86,820,000 USD
Proposed sale 4 Jun 2026
Value US$2,937,904.32 | Price 449.07 | Shares 79,401
Proposed sale 29 May 2026
Value US$2,352,540.57 | Price 206.08 | Shares 77,577
Proposed sale 1 Apr 2026
Value US$70,450,940.00 | Price 74.07 | Shares 951,140
Proposed sale 10 Mar 2026
Value US$74,000,000.00 | Price 74.00 | Shares 1,000,000
Proposed sale 19 Dec 2025
Value US$58,817,564.85 | Price 77.55 | Shares 758,447
Proposed sale 12 Nov 2025
Value US$26,833,425.00 | Price 75.00 | Shares 357,779
Proposed sale 17 Oct 2025
Value US$87,998,507.52 | Price 73.92 | Shares 1,190,456
Proposed sale 6 Oct 2025
Value US$14,906,832.36 | Price 79.98 | Shares 186,382
Proposed sale 9 Sep 2025
Value US$87,240,000.00 | Price 87.24 | Shares 1,000,000
Proposed sale 28 Aug 2025
Value US$93,000,000.00 | Price 93.00 | Shares 1,000,000
Proposed sale 14 Aug 2025
Value US$4,885,500.00 | Price 97.71 | Shares 50,000
Proposed sale 14 Jul 2025
Value US$85,543,500.00 | Price 81.47 | Shares 1,050,000
Proposed sale 18 Dec 2024
Value US$102,500,000.00 | Price 102.50 | Shares 1,000,000
Proposed sale 25 Nov 2024
Value US$198,893.88 | Price 106.76 | Shares 1,863
Proposed sale 1 Nov 2024
Value US$55,070,000.00 | Price 110.14 | Shares 500,000
Proposed sale 18 Sep 2024
Value US$45,223,800.00 | Price 119.01 | Shares 380,000
Proposed sale 1 Aug 2024
Value US$130,130,000.00 | Price 130.13 | Shares 1,000,000
Proposed sale 26 Jul 2024
Value US$384,923.33 | Price 129.91 | Shares 2,963
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2026-06-04 2026-06-04 PrS Proposed sale
Kim Vyacheslav

Director

Non-Executive Director
79,401
449.07
US$2,937,904 		79,401 449.07 US$2,937,904
2026-05-29 2026-05-29 PrS Proposed sale
FINTECH PARTNERS LTD

Affiliate
77,577
206.08
US$2,352,541 		77,577 206.08 US$2,352,541
2026-04-01 2026-04-01 PrS Proposed sale
FINTECH PARTNERS LTD

Affiliate
27,701
29.90
US$2,062,222 		27,701 29.90 US$2,062,222
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
Explore more

More insider trading research around Kaspi.kz AO

More insider trades in KZ
Similar Technology companies with insider activity
More Financial Technology (Fintech) & Infrastructure companies with insider activity
More Financial Technology (Fintech) & Infrastructure companies with insider activity