Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2026-03-18 07:00 am Purchase | 2026-03-16 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 306,012,232 85.660% | 1,773,645 (+0.58%) | Filing History |
| 2026-02-13 07:39 am Sale | 2025-12-31 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Asia Equity Partners Limited | 13,870,945 7.300% | -2,437,111 (-14.94%) | Filing History |
| 2026-01-07 07:00 am Purchase | 2026-01-05 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 304,238,587 85.170% | 32,885,686 (+12.12%) | Filing History |
| 2025-12-29 07:01 am Purchase | 2025-12-23 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 271,352,901 75.960% | 38,123,012 (+16.35%) | Filing History |
| 2025-12-05 07:00 am Purchase | 2025-12-03 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 233,229,889 72.570% | 9,983,669 (+4.47%) | Filing History |
| 2025-11-18 07:00 am Purchase | 2025-11-17 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 223,246,220 69.460% | 10,000,000 (+4.69%) | Filing History |
| 2025-11-13 07:00 am Unchanged | 2025-11-11 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 213,246,220 66.350% | 0 (Unchanged) | Filing History |
| 2025-08-13 06:01 am Sale | 2025-06-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Asia Equity Partners Limited | 16,308,056 8.500% | -12,753,537 (-43.88%) | Filing History |
| 2025-08-12 7:15 pm Sale | 2025-06-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Kim Vyacheslav | 40,670,650 21.300% | -12,257,305 (-23.16%) | Filing History |
| 2025-07-30 3:20 pm Unchanged | 2025-07-28 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 213,246,220 66.350% | 0 (Unchanged) | Filing History |
| 2025-04-24 06:01 am Purchase | 2025-04-23 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | European Investors Limited | 12,257,305 6.500% | 12,257,305 (New Position) | Filing History |
| 2025-02-05 06:03 am Purchase | 2025-01-29 | 13D | D-MARKET ELECTR SVCS & TRADING HEPS | Joint Stock Co Kaspi.kz KSPI | 213,246,220 65.410% | 213,246,220 (New Position) | Filing History |
| 2024-11-14 09:16 am Purchase | 2024-09-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Kim Vyacheslav | 52,927,955 27.900% | 52,927,955 (New Position) | Filing History |
| 2024-11-14 09:11 am Purchase | 2024-09-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Lomtadze Mikheil | 42,950,623 22.600% | 42,950,623 (New Position) | Filing History |
| 2024-11-14 06:01 am Purchase | 2024-09-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Asia Equity Partners Limited | 29,061,593 15.290% | 29,061,593 (New Position) | Filing History |
| 2024-11-06 2:20 pm Purchase | 2024-08-30 | 13G | KASPI KZ JSC SPONSORED ADR KSPI | Fintech Partners Ltd | 18,051,851 9.500% | 18,051,851 (New Position) | Filing History |