Welcome to our dedicated page for Kaspi kz SEC filings (Ticker: KSPI), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Joint Stock Company Kaspi.kz filings document U.S. disclosure by a foreign private issuer whose American Depositary Shares trade under KSPI. Form 6-K reports furnish annual and interim consolidated financial statements, operating results, AGM notices and results, dividend resolutions, external-auditor appointments, board remuneration terms, and material capital-structure events.
The filings also incorporate selected disclosures by reference into the company’s Form S-8 registration statement and include Form 20-F annual reporting. Company-specific risk disclosure addresses the Kaspi.kz and Kaspi Pay Super App model, consumer and merchant engagement, platform network effects, technology infrastructure, merchant relationships, and the Payments, Marketplace, and Fintech Platforms.
Joint Stock Company Kaspi.kz (KSPI) filed a Form 144 notice reporting a proposed sale of 50,000 American Depositary Shares (ADS) on or about 08/14/2025 through J.P. Morgan Securities LLC on NASDAQ. The filing shows the ADS were acquired on 03/20/2024 as compensation from the issuer, with payment dated 03/20/2024. The filing lists an aggregate market value of the proposed sale of $4,885,500 and states total shares outstanding of 190,015,729. The filer reports no securities sold in the past three months and includes the standard representation that the seller does not possess undisclosed material adverse information. The notice is a regulatory disclosure of an intended sale rather than a completed transaction.
The filing discloses that a group of Baring-related entities, led by Asia Equity Partners Limited, directly holds 16,308,056 ADSs of Joint Stock Company Kaspi.kz, representing 8.5% of the company's common shares on a base of 190,784,522 outstanding shares as of March 31, 2025. The ADSs are held in the name of AEPL and voting and investment control is exercised by AEPL's board (Holly Nielsen, Marina Ushakova and Stathia Dimofanous). The filing records shared voting and dispositive power across the reporting persons and includes a joint filing agreement among them, clarifying the ownership chain and public disclosure of the position.
Vyacheslav Kim reports beneficial ownership of 40,670,650 common shares (each represented by one ADS) of Joint Stock Company Kaspi.kz, representing 21.3% of the outstanding common shares based on 190,784,522 shares outstanding as of June 30, 2025. The filing states Mr. Kim has sole voting and sole dispositive power over all 40,670,650 shares and no shared voting or dispositive power.
The document identifies the issuer (Kaspi.kz) and its principal office in Almaty, Kazakhstan, and provides the CUSIP 48581R205. Other items in the schedule are marked not applicable.