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 |
| 2025-04-24 06:01 am Purchase |
2025-04-23 | 13G | Joint Stock Company Kaspi.kz 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 Elektronik Hizmetler ve Ticaret A.S. HEPS |
Joint Stock Co Kaspi.kz | 213,246,220 65.410% |
213,246,220 (New Position) |
Filing History |
| 2024-11-14 09:16 am Purchase |
2024-09-30 | 13G | Joint Stock Company Kaspi.kz 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 | Joint Stock Company Kaspi.kz 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 | Joint Stock Company Kaspi.kz KSPI |
Asia Equity Partners Ltd | 29,061,593 15.290% |
29,061,593 (New Position) |
Filing History |
| 2024-11-06 2:20 pm Purchase |
2024-08-30 | 13G | Joint Stock Company Kaspi.kz KSPI |
Fintech Partners Ltd | 18,051,851 9.500% |
18,051,851 (New Position) |
Filing History |