KASPI BANK, AO — Trade Profile
Almaty, Kazakhstan · Depository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Almaty, Almaty city, Kazakhstan |
| Industry | Depository Credit Intermediation |
Scale and focus
$1.82BEst. annual revenue
—Employees
Active in HS chapters: 02 Meat and edible meat… 05 Products of animal… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and… 11 Milling products…
Shipment history
Latest records naming KASPI BANK, AO
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 20 Feb 2026 | 2837202149 | Complex cyanides, PURITY MIN 99%, IN IBC TOTES, 1000L IBC Ports Lianyungang (sea via CN) → SouthamptonVessel MSC OSCAR V503Container 45HC · FCLWeight 2,111.1 kg | Kazakhstan → United Kingdom | 2.1K kg | $13.2K | BUYER alb******** | Unlock |
| 06 Feb 2026 | 7116206248 | Stones, precious or semi-precious stones (natural, synthetic or reconstructed) articles of, LOOSE, IN SEALED PARCELS, 153 PARCELS Ports Aktau (Caspian) → London GatewayVessel HMM ALGECIRAS V107Container 45HC · LCLWeight 4,532.1 kg | Kazakhstan → United Kingdom | 4.5K kg | $10.9K | BUYER FRA******** | Unlock |
| 22 Jan 2026 | 2811129048 | Hydrogen cyanide (hydrocyanic acid), INDUSTRIAL GRADE, IN DRUMS, 200L DRUMS Ports Hamburg (sea via DE) → Saint Petersburg (sea via RU)Vessel BARZAN V423Container 20GP · LCLWeight 24,073.1 kg | Czech Republic → Kazakhstan | 24.1K kg | $17.6K | SUPPLIER huť******** | Unlock |
| 27 Jan 2026 | 7114204096 | Goldsmiths' and silversmiths' wares, articles of and parts thereof, of base metal clad with precious metal, NATURAL, IN SEALED PARCELS, 221 PARCELS Ports Almaty (inland) → London GatewayVessel MSC GULSUN V652Container 40HC · FCLWeight 9,021.8 kg | Kazakhstan → United Kingdom | 9K kg | $76.5K | BUYER nsl******** | Unlock |
| 15 Jan 2026 | 7114191841 | Goldsmiths' wares, articles of and parts thereof, of precious metal (excluding silver) whether or not plated or clad with precious metal, NATURAL, IN SEALED BOXES, 182 BOXES Ports Astana (inland) → TilburyVessel CSCL GLOBE V265Container 45HC · FCLWeight 9,814.8 kg | Kazakhstan → United Kingdom | 9.8K kg | $305.2K | BUYER red******** | Unlock |
| 25 Oct 2024 | 7112994982 | Waste and scrap of precious metals, waste and scrap of precious metals including metal clad with precious metals, other than that of gold and platinum and excluding ash which contains precious metal or precious metal compounds, CUT & POLISHED, IN SEALED BOXES, AS PER PACKING LIST Ports Saint Petersburg (sea via RU) → London GatewayVessel YM WARRANTY V578Container 40GP · LCLWeight 21,359.7 kg | Kazakhstan → United Kingdom | 21.4K kg | $16.1K | BUYER saf******** | Unlock |
| 26 Sep 2024 | 2805113254 | Alkali or alkali-earth metals, sodium, INDUSTRIAL GRADE, IN DRUMS, 458 DRUMS Ports Lianyungang (sea via CN) → TilburyVessel CSCL GLOBE V609Container 20GP · FCLWeight 2,211 kg | Kazakhstan → United Kingdom | 2.2K kg | $42.1K | BUYER AQU******** | Unlock |
| 06 Feb 2024 | 7106103575 | Metals, silver powder, NATURAL, IN SEALED PARCELS, 281 PARCELS Ports Lianyungang (sea via CN) → TilburyVessel MSC GULSUN V954Container 40HC · LCLWeight 4,487 kg | Kazakhstan → United Kingdom | 4.5K kg | $172.1K | BUYER suz******** | Unlock |
| 19 Nov 2023 | 7108118912 | Metals, gold, non-monetary, powder, NATURAL, IN SEALED BOXES, 408 BOXES Ports Aktau (Caspian) → TilburyVessel CSCL GLOBE V559Container 40GP · FCLWeight 2,836.8 kg | Kazakhstan → United Kingdom | 2.8K kg | $39.7K | BUYER lig******** | Unlock |
| 09 Jul 2023 | 7114209492 | Goldsmiths' and silversmiths' wares, articles of and parts thereof, of base metal clad with precious metal, NATURAL, IN SEALED BOXES, 28 BOXES Ports Aktau (Caspian) → LiverpoolVessel OOCL HONG KONG V665Container 45HC · FCLWeight 10,913.7 kg | Kazakhstan → United Kingdom | 10.9K kg | $34.7K | BUYER New******** | Unlock |
Everything on file for KASPI BANK, AO
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.