PASHA Holding
Source Passport
AZ-B-00004-6
Issued and maintained by MJRC
- Legal name
- PASHA Holding LLC
- Country
- Azerbaijan
- Type
- Business or financial institution
- Founded
- 2006
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Not yet disclosed
1 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence not disclosed
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
- Owners not disclosed
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Who is it?
Origin
Partly verified
- Brand names
- Not disclosed
- Company registration number
- Not disclosed
- Registered address
- Not disclosed
- Public contact email
- Not disclosed
2 sources
- PASHA Holding 'PASHA Holding Group in brief' page (pasha-holding.az), read 2026-10-19 (PASHA Holding LLC founded 2006; holds controlling stakes in PASHA Group companies: PASHA Bank Azerbaijan, PASHA Bank Georgia, PASHA Bank Türkiye, PASHA Insurance, PASHA Life Insurance, PASHA Investments, PASHA Capital, PASHA Construction, PASHA Development, PASHA Travel, Absheron Hotel Group, PASHA Technology, Birmarket (Competo), Birbank (Kapital Bank), m10 (PashaPay); total revenue AZN 3.07bn in 2024, AZN 2.4bn in 2023; total assets AZN 23.3bn; no shareholders named)
- PASHA Holding 'Corporate history' page (pasha-holding.az), read 2026-10-19 (PASHA Holding founded 1 November 2006 as corporate centre of PASHA Group; PASHA Bank established 2007; PASHA Holding a shareholder of Kapital Bank since 2008)
Who stands behind it?
Control
Nothing disclosed
- Owners with influence
- Not disclosed
- Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group
- Not disclosed
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Not yet verified
- Related companies in the same group Pending check
- PASHA Bank
- Kapital Bank (Birbank)
- PASHA Insurance
- PASHA Life Insurance
- PASHA Bank Georgia
- PASHA Bank Türkiye (PASHA Yatırım Bankası A.Ş.)
- PASHA Capital
- PASHA Investments
- PASHA Construction
- PASHA Development
- PASHA Travel
- Absheron Hotel Group
- PASHA Technology
- Birmarket (Competo)
- m10 (PashaPay)
- Documented public-office or party roles
- Not disclosed
3 sources
- PASHA Holding 'PASHA Holding Group in brief' page (pasha-holding.az), read 2026-10-19 (PASHA Holding LLC founded 2006; holds controlling stakes in PASHA Group companies: PASHA Bank Azerbaijan, PASHA Bank Georgia, PASHA Bank Türkiye, PASHA Insurance, PASHA Life Insurance, PASHA Investments, PASHA Capital, PASHA Construction, PASHA Development, PASHA Travel, Absheron Hotel Group, PASHA Technology, Birmarket (Competo), Birbank (Kapital Bank), m10 (PashaPay); total revenue AZN 3.07bn in 2024, AZN 2.4bn in 2023; total assets AZN 23.3bn; no shareholders named)
- Kapital Bank bond emission prospectus (2024, issuer declarations signed 17.12.2024), published on the Central Bank of Azerbaijan MEAS disclosure system, read 2026-10-19 ('Kapital Bank' Açıq Səhmdar Cəmiyyəti; VÖEN 9900003611; registered 10 July 2006, certificate No. 19 of the Ministry of Justice; banking licence No. 244 of 5 November 2018; AZ1014, Bakı şəhəri, Nəsimi rayonu, Füzuli küçəsi 71; shareholders per National Depository Centre register of 05 July 2023: PAŞA Holding MMC 81.0811%, PAŞA Sığorta ASC 7.523%, PAŞA Həyat Sığorta ASC 3.7615%, BLESS MMC 2.8185%, REVERİ MMC 2.8185%, ABB-İnvest QSC 0.0037%; Chairman of the Management Board Fərid Hüseynov; Supervisory Board chair Rövşən Allahverdiyev)
- PASHA Yatırım Bankası A.Ş. bond emission prospectus (Istanbul, 2024), on the Central Bank of Azerbaijan MEAS system, read 2026-10-19 (shareholders PAŞA Holding MMC 71.7498% after buying 113,748,764 shares from PAŞA Bank ASC on 29 December 2023, and PAŞA Bank ASC 28.2093%)
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Channels, Networks) |
| 1 | 13 October 2026 | First published |
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