Supply Chain Intelligence

Joint Stock Company Kaspi.kz Supply Chain

KSPI supply chain intelligence for Joint Stock Company Kaspi.kz: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

KSPI ·Last updated 2026-07-30 · Interactive map →

Data compiled by Redley Lamar · ChainSifter Intelligence

1Suppliers
5Customers
0Debt Items
20Related Chains

Joint Stock Company Kaspi.kz Suppliers

TickerNameConfidenceEvidence
HEPS D-Market Elektronik Hizmetler ve Ticaret A.S. 72% Reciprocal relationship from HEPS graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS g…

Joint Stock Company Kaspi.kz Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from KSPI graph: . Business Overview—Regulation—Regulation of Banking Activities—Proposed Regulatory Changes in the Banking Sector .” …
FISI Financial Institutions, Inc. 72% . Business Overview—Regulation—Regulation of Banking Activities—Proposed Regulatory Changes in the Banking Sector .” We believe we have strong track record of compliance with applicable laws and our …
HEPS D-Market Elektronik Hizmetler ve Ticaret A.S. 72% Reciprocal relationship from HEPS graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS g…
IFED IFED 72% the development of our business, financial condition, results of operations and cash flows in the longer term. Market risk We have exposure to interest rate risk resulting from movements in market in…
IFED IFED 72% Reciprocal relationship from IFED graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from IFED graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from IFED g…

Joint Stock Company Kaspi.kz Debt Obligations

No debt relationships on recordNo publicly disclosed debt instruments or credit facilities found for Joint Stock Company Kaspi.kz.

Joint Stock Company Kaspi.kz Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Joint Stock Company Kaspi.kz.

Joint Stock Company Kaspi.kz Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for Joint Stock Company Kaspi.kz.

Joint Stock Company Kaspi.kz Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ARMK Aramark 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
HEPS D-Market Elektronik Hizmetler ve Ticaret A.S. 100.00 1 ['customer', 'supplier']
BSBR Banco Santander (Brasil) S.A. 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BSAC Banco Santander-Chile 100.00 2
ARM Arm Holdings plc 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BMA Banco Macro S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
BCH Banco de Chile 100.00 2
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