🕵️ Joint Stock Co KASPI.KZ ($KSPI)
SEC insider & ownership activity, last 12 months · CIK 1985487 · every row links its SEC filing
Over the last 12 months insiders sold $138.9M with no open-market buying against it. Kim Vyacheslav sold $138.9M through a 10b5-1 trading plan in 238 lots (Mar–Jul). No red-flag 8-Ks in the window.
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Monthly net open-market insider flow, last 12 months (up = net buying)
Insider flow
0 buyers, $0 (0 lots) · 1 seller, $138.9M (238 lots)
| Insider | Buys | Bought | Sells | Sold | Last |
|---|---|---|---|---|---|
| Kim Vyacheslav | 0 | – | 238 | $138.9M | Jul 28, 2026 |
5%+ holders
| Holder | Stake | Class | Schedule | Event | |
|---|---|---|---|---|---|
| Vyacheslav Kim | 21.3% | 13G | Aug 12, 2025 | filing ↗ | |
| ASIA Equity Partners Limited | 7.3% | 13G | Feb 13, 2026 | filing ↗ | |
| Baring Fintech Nexus Limited | 7.3% | 13G | Feb 13, 2026 | filing ↗ | |
| Baring Fintech Private Equity Fund III L.P.1 | 7.3% | 13G | Feb 13, 2026 | filing ↗ | |
| Baring Fintech Fund III (GP) LP | 7.3% | 13G | Feb 13, 2026 | filing ↗ | |
| Baring Fintech Fund III Managers Limited | 7.3% | 13G | Feb 13, 2026 | filing ↗ | |
| European Investors Limited | 6.5% | 13G | Apr 24, 2025 | filing ↗ | |
| David Pascal Brehaut | 6.5% | 13G | Apr 24, 2025 | filing ↗ |
Planned insider sales (Form 144)
| Seller | Planned | Approx. sale date | |
|---|---|---|---|
| Kim Vyacheslav | $86.8M | Jun 4, 2026 | filing ↗ |
| Fintech Partners Ltd | $90.4M | May 29, 2026 | filing ↗ |
| Fintech Partners Ltd | $70.5M | Apr 1, 2026 | filing ↗ |
| Kim Vyacheslav | $74.0M | Mar 10, 2026 | filing ↗ |
| ASIA Equity Partners Ltd. | $58.8M | Dec 19, 2025 | filing ↗ |
| ASIA Equity Partners Ltd. | $26.8M | Nov 12, 2025 | filing ↗ |
| ASIA Equity Partners Ltd. | $88.0M | Oct 17, 2025 | filing ↗ |
| ASIA Equity Partners Ltd. | $14.9M | Oct 6, 2025 | filing ↗ |
| ASIA Equity Partners Ltd | $87.2M | Sep 9, 2025 | filing ↗ |
| Kim Vyacheslav | $93.0M | Aug 28, 2025 | filing ↗ |
| Pavel Mironov | $4.9M | Aug 14, 2025 | filing ↗ |
Material events (8-K)
No 8-K filings in the last 12 months.