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: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from HEPS g… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from KSPI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from KSPI graph: . Business Overview—Regulation—Regu… |
| 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: 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: the development of our business, financial condition, results of operations and cash flows in the longer term. Market… |
| ASIA-EQUITY-PARTNERS-LIMITED | ASIA-EQUITY-PARTNERS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| 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… |
| BARING-FINTECH-FUND-III-MANAGERS-LIMITED | BARING-FINTECH-FUND-III-MANAGERS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| BARING-FINTECH-MANAGER-HOLDING-LIMITED | BARING-FINTECH-MANAGER-HOLDING-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| BARING-FINTECH-NEXUS-LIMITED | BARING-FINTECH-NEXUS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| CAPITAL-RESOURCES | CAPITAL-RESOURCES | 62% | Item 5. Operating and Financial Review and Prospects—B. Liquidity and Capital Resources—Cash Flows ” in the annual report on Form 20-F filed with the SEC on March 10, 2025, which comparative informat… |
| 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… |
| EUROPEAN-INVESTORS-LIMITED | EUROPEAN-INVESTORS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| FINTECH-PARTNERS-LIMITED | FINTECH-PARTNERS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| JOINT-STOCK-COMPANY | JOINT-STOCK-COMPANY | 62% | sts 85,736 Less: Fair value of identifiable net assets acquired ( 247,863 ) Foreign exchange translation differences 1,908 Goodwill on acquisition 422,225 The goodwill on acquisition is primarily rel… |
| 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… |
| KASPI-BANK-BANK-HOLDINGS | KASPI-BANK-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… |
| KASPI-CLOUD-LLC | KASPI-CLOUD-LLC | 62% | at least one purchase within the e-Commerce business of Marketplace during the prior 12 months; • “e-Commerce Purchases” is the total number of goods or services purchase transactions completed by co… |
| KASPI-OFFICE-LLC | KASPI-OFFICE-LLC | 62% | at least one purchase within the e-Commerce business of Marketplace during the prior 12 months; • “e-Commerce Purchases” is the total number of goods or services purchase transactions completed by co… |
| KASPI-PAY-LLC | KASPI-PAY-LLC | 62% | at least one purchase within the e-Commerce business of Marketplace during the prior 12 months; • “e-Commerce Purchases” is the total number of goods or services purchase transactions completed by co… |
| KASPI-SHOP-LLC | KASPI-SHOP-LLC | 62% | up, who is also a significant shareholder of Kolesa Group, has assigned 11 % of the shares of Kolesa Group to Kaspi Shop LLC in trust, under a trust management agreement to Kaspi Shop LLC, which enab… |
| KASPI-TRAVEL-LLC | KASPI-TRAVEL-LLC | 62% | at least one purchase within the e-Commerce business of Marketplace during the prior 12 months; • “e-Commerce Purchases” is the total number of goods or services purchase transactions completed by co… |
| MAGNUM-E-COMMERCE-KAZAKHSTAN-LLC | MAGNUM-E-COMMERCE-KAZAKHSTAN-LLC | 62% | at least one purchase within the e-Commerce business of Marketplace during the prior 12 months; • “e-Commerce Purchases” is the total number of goods or services purchase transactions completed by co… |
| 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… |
| MANAGERS-LIMITED | MANAGERS-LIMITED | 62% | oard of directors (excluding members of the committees of our board of directors) and reviewing our strategic development. Mr. Gutkowski serves as chairperson of the committee. Our compensation, stra… |
| 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”)… |
| RABOBANK-GROUP | RABOBANK-GROUP | 62% | up, who is also a significant shareholder of Kolesa Group, has assigned 11 % of the shares of Kolesa Group to Kaspi Shop LLC in trust, under a trust management agreement to Kaspi Shop LLC, which enab… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 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 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 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 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |