Kaspi.kz
Source Passport
KZ-B-00004-4
Issued and maintained by MJRC
- Legal name
- Not disclosed
- Country
- Kazakhstan
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
2 of 5 layers verified
Transparency
Limited
3 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) on record, not yet checked
- 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
Represent this organisation? Add legal name and registration number, state or public-body ownership stated, revenue mix or named funders, public contact address and the level moves up. Claim and complete
The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Verified
- Brand names
- Not disclosed
- Company registration number
- Not disclosed
- Registered address
- Not disclosed
- Public contact email
- Not disclosed
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type M. Lomtadze 23.04% Direct Person V. Kim 20.06% Direct Person Baring Funds 19.01% Direct Investment fund - Beneficial owners Pending check
- On file; available on request. Request the full record
- 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
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Control) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
Commission an analysisUse this passport on your website
1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
One line in the <head> of your website links it to this passport. Tools can then confirm the site and the record belong together, and a claim from this website is confirmed faster.
4. QR code for print
For the printed edition, business cards, studio sets or event banners. It encodes only the short link, so it never needs reprinting.
Download: QR code (SVG), QR code (PNG), print card (SVG)
