KSPI Joint Stock Co Kaspi.kz (KSPI) Insider Trading, Ownership & Congress Trades

Services · Services-business services, nec · CIK 0001985487

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Form 144 · 5

Insider buyers, 180 days

House members buying, 1 year

STOCK Act, US House only, disclosed up to 45 days after the trade

Funds added, last quarter

13F, latest reported quarter

What the filings say about KSPI

Planned sales (Form 144), 90 days

$406.9M

5 notices

Joint Stock Co Kaspi.kz insider trades (Form 4)

Form 4 buys and sells (codes P and S). Grants, option exercises and conversions excluded.

No insider purchases or sales are on record for Joint Stock Co Kaspi.kz in the period covered. Source: SEC Form 4 filings, as of 2026-10-27.

Foreign private issuer: its insiders are exempt from SEC Form 4 and report in the home market, so their buys and sells do not appear here.

Insider

Filed

Value

Since filing

no insider purchases or sales on record

0 transactions on record

See all insider buying · insider selling

Seven facts, ranked against the sector · Rank is not a forecast

Insiders

no insider buys or sells on file

Congress

no House purchase disclosed in the last 12 months

Funds

under five funds report holding it

Revenue

no revenue reported in any filing

Margin

no margin: no revenue reported

Buybacks

no share repurchases reported

Short interest

0.8% of the float short (float per yahoo 2026-10-26) · 1.9 days to cover · settled 2026-09-30

below 69% of Services

What changed in the last 30 days

Oct 23Affiliate FINTECH PARTNERS LTD filed to sell $49.3M by Oct 23 (Form 144)

Why it matters

A Form 144 is a notice of intent to sell; the sale may not happen, and it says nothing about the price.

Watch KSPI

A free account keeps a watchlist and can send one email a day when insiders, funds or Congress file on the names in it. No password and no card.

The year, with the filings on it

Total return over 12 months. Each marker is a filing; hover or tap one for the detail.

+28.5%12M

Form 144 (planned sale)

Indexed to 100, dividend-adjusted, not a price chart. When a name files heavily, the largest trades are drawn first.

Who owns KSPI: institutional holders (13F)

13F holdings, latest reported quarter

SEC 13F

No reported 13F holders

No fund above the reporting threshold listed this stock last quarter. That is a fact, not missing data.

Congress trades in KSPI

No Congress trades reported

No House member has disclosed a trade in this stock. See what Congress is buying.

Activist and 5% holders (13D/13G)

No 5%+ ownership filings

Nobody has filed for crossing 5%. That is a fact, not missing data.

KSPI planned insider sales (Form 144)

Notice of intent to sell, filed before any sale

FINTECH PARTNERS LTD

Filed 2026-10-23

$49.3M

Kim Vyacheslav

Filed 2026-08-31

$204.0M

FINTECH PARTNERS LTD

Filed 2026-08-18

$118.9M

Iurii Didenko

Filed 2026-08-17

$4.9M

Kim Vyacheslav

Filed 2026-08-17

$29.8M

Live price

Daily candles from TradingView, under their licence. No filings marked.

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Why this name is on the desk

Insiders have filed to sell, before selling.

The record shows $406.9M in planned Form 144 sales. Each figure is a federal filing, dated the day it went public.

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Same sector, ranked by filing activity

Sector by SEC SIC code

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KSPI financials

Fundamentals

Annual figures from XBRL filings. Pick a past date to see them as known then.

	2025-12	2024-12	2023-12	2022-12
Net income	$1.1T	$1.1T	$848.8B	$588.8B

SEC XBRL, fiscal years, as known on 2026-10-27

KSPI Stock Sonar score 1/7 axes

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Risk and compliance

Inputs

Short interest, % of float+0.8% · 68 pct, sector of 383
Recalls per $1B revenue, 3yrevenue under $50M or not filed, so a count cannot be scaled to size
EPA cases per $1B revenue, 5yrevenue under $50M or not filed, so a count cannot be scaled to size
New text in Risk Factors, latest 10-Kneeds two 10-Ks with a Risk Factors section (not 20-F filers or stubs)

6 not measured: Profitability, Financial health, Growth, Insider conviction, Institutional and government, US patents

Profitability needs 2 of 4 inputs, 0 present: fewer than four consecutive quarters of net income; fewer than four consecutive quarters of operating income
Financial health needs 1 of 2 inputs, 0 present: no debt line filed
Growth needs 1 of 2 inputs, 0 present: no backlog line filed, or no year-earlier backlog; no revenue for this year and the year before
Insider conviction needs 1 of 2 inputs, 0 present: no Form 4 purchase or sale (code P or S) in 180 days; no insider trades in 180 days
Institutional and government needs 1 of 4 inputs, 0 present: fewer than five funds report holding it; no Congress trades in 365 days; no federal contracts in 180 days; no lobbying filings in the last four quarters
US patents needs 1 of 2 inputs, 0 present: patent data not loaded yet

1 of 7 axes scored. Each is a percentile against sector peers (all companies when the sector is thin); higher is better. An unscored axis is unmeasured, not low. How it is scored

KSPI filings, in plain words

Are there planned insider sales of KSPI?

Yes. 5 Form 144 notices of planned insider sales were filed in the 90 days to 2026-10-27, covering $406.9M of stock; the latest, by FINTECH PARTNERS LTD, was filed 2026-10-23.

Read the full summary

Insiders filed 5 Form 144 notices of intent to sell in the 90 days to 2026-10-27, covering $406.9M of stock. Each figure is counted from SEC and House filings as of 2026-10-27, dated the day the filing was made public.

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