KSPI supply chain intelligence for Joint Stock Company Kaspi.kz: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Joint Stock Company Kaspi.kz (KSPI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| HEPS | D-Market Elektronik Hizmetler ve Ticaret A.S. | 72% | Reciprocal relationship from HEPS graph: and sell them online to our customers. This strategic partnership was followed by agreements with other leading global and local brands, suppliers and banks. … |
| SMHD | SMHD | 72% | the future lead to market-wide liquidity problems. In 2023, several U.S. banks were placed into receivership or closed, including Silicon Valley Bank, Signature Bank and First Republic Bank. Similarl… |
| SMHD | SMHD | 72% | Reciprocal relationship from SMHD graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from SMHD graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from SMHD g… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from KSPI graph: material failures by us to comply with applicable laws or regulations could result in the suspension or withdrawal of… |
| FISI | Financial Institutions, Inc. | 72% | material failures by us to comply with applicable laws or regulations could result in the suspension or withdrawal of Kaspi Bank’s banking license, which would have a material adverse effect on 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: and sell them online to our customers. This strategic partnership was follow… |
| 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… |
| SMHD | SMHD | 72% | the future lead to market-wide liquidity problems. In 2023, several U.S. banks were placed into receivership or closed, including Silicon Valley Bank, Signature Bank and First Republic Bank. Similarl… |
| SMHD | SMHD | 72% | Reciprocal relationship from SMHD graph: Reciprocal relationship from KSPI graph: the future lead to market-wide liquidity problems. In 2023, several U.S. banks were placed into receivership or close… |
| BANK-HOLDINGS | BANK-HOLDINGS | 62% | assets of the parent bank, the period during which the subsidiary manages the acquired distressed assets, as well as the requirements for such assets are established by the ARDFM. Such subsidiary org… |
| DEVELOPMENT-INTERNATIONAL-MONETARY-FUND-INTERNAT | DEVELOPMENT-INTERNATIONAL-MONETARY-FUND-INTERNAT | 62% | iction, however, does not apply to retail loans entered into with an individual if, as of the effective date of the loan agreement, the principal amount under the loan was secured in full by a proper… |
| DIGITAL-CLASSIFIEDS-LLC | DIGITAL-CLASSIFIEDS-LLC | 62% | p in Uzbekistan and Digital Classifieds LLC mobile classified app in Azerbaijan. • “3P” Marketplace business fee revenue is generated through merchants, our customer in this case, selling their produ… |
| JSC-KASPI-GROUP | JSC-KASPI-GROUP | 62% | iction, however, does not apply to retail loans entered into with an individual if, as of the effective date of the loan agreement, the principal amount under the loan was secured in full by a proper… |
| KANTAR-GROUP-LTD | KANTAR-GROUP-LTD | 62% | descriptions and features. We believe that the combination of integrated merchant and consumer Super Apps, with multiple services and highly relevant AI tools creates a more powerful business model t… |
| MAJOR-PARTICIPANTS-BANK-HOLDINGS | MAJOR-PARTICIPANTS-BANK-HOLDINGS | 62% | assets of the parent bank, the period during which the subsidiary manages the acquired distressed assets, as well as the requirements for such assets are established by the ARDFM. Such subsidiary org… |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY | PASSIVE-FOREIGN-INVESTMENT-COMPANY | 62% | ation of various PFIC rules to the Company’s income and assets, there can be no assurance that the Company will not be a PFIC in any taxable year or that the U.S. Internal Revenue Service (the “IRS”)… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| CRESY | Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria | 100.00 | 2 |