KSPI insider trading
NasdaqGS TechnologyJoint Stock Co Kaspi.kz — scored insider trade history from SEC Form 4 filings, parsed and contextualised by FilingIQ.
About Joint Stock Co Kaspi.kz
Joint Stock Company Kaspi.kz, together with its subsidiaries, provides payments, marketplace, and fintech solutions for consumers and merchants in Kazakhstan, Azerbaijan, and Ukraine. The company operates through three segments: Payments, Marketplace, and Fintech. The Payments segment offers a platform that facilities transactions between and among merchants and consumers. This segment provides ways for consumers to pay for shopping transactions and regular household bills, as well as make peer to peer payments; and enables merchants to accept payment online and in store, issue and settle invoices, pay suppliers, and monitor merchant turnover. It also offers proprietary data, which facilitates informed decision-making across multiple areas of business. Its Marketplace Platform segment connects both online and offline merchants with consumers, enabling merchants to increase sales through an omnichannel strategy and allowing consumers to purchase products and services from various merchants. This segment operates marketplaces through m-commerce, a mobile solution for shopping in person; e-Commerce, which allows consumers to shop anywhere and anytime with free delivery; and Kaspi Travel that allows consumers to book domestic and international flights, domestic rail tickets, and international package holidays. It also enhances merchants' sales by connecting payments and fintech products, Kapsi advertising, and other delivery services. The Fintech Platform segment provides consumers with buy-now-pay-later, finance and savings products, and merchants with merchant finance services. It also involved in the banking; distressed asset management; real estate business; payment processing; online travel; e-grocery; classifieds; and storage and processing of information services. Joint Stock Company Kaspi.kz was incorporated in 2008 and is headquartered in Almaty, the Republic of Kazakhstan.
Company website: ir.kaspi.kz
KSPI insider activity at a glance
FilingIQ has scored 99 insider transactions for KSPI since Mar 25, 2026. The most recent filing in our index is dated May 13, 2026.
Across the full history, 0 open-market purchases
and 95 open-market sales
were filed under transaction codes P and S respectively. Compensatory share awards
(code A) and option exercises (code M) are tracked separately and not counted here.
Other Technology tickers with recent insider activity
13F funds holding KSPI
Frequently asked
- How many insider trades does FilingIQ track for KSPI?
- FilingIQ tracks 99 Form 4 insider transactions for KSPI (Joint Stock Co Kaspi.kz), covering filings from Mar 25, 2026 onwards. 99 of those were filed in the last 90 days.
- Are KSPI insiders net buyers or net sellers?
- Across the full Form 4 history for KSPI, 0 transactions (0%) were open-market purchases and 95 (96%) were open-market sales. Compensatory awards and option exercises are filtered out of these counts.
- Where does KSPI insider data come from?
- Every transaction shown on this page is sourced directly from SEC EDGAR Form 4 filings. FilingIQ parses the raw XML, normalises insider identity across reporting variations, and scores each trade on its multi-factor composite model.
- What sector is KSPI in?
- Joint Stock Co Kaspi.kz (KSPI) is classified in the Technology sector, specifically Software - Infrastructure, with a current market capitalisation of $13.46B.
Methodology & sources
Every KSPI insider transaction shown on FilingIQ is parsed directly from a public SEC Form 4 XML filing. Insider identity is normalised across reporting variants (CIK changes, name spellings, related-party indirect holdings). The FilingIQ composite score is documented in full on the team page and algo disclosure. Not investment advice; see disclaimer.