KASPI.KZ, AO — Trade Profile
Almaty, Kazakhstan · Nondepository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Almaty, Almaty city, Kazakhstan |
| Industry | Nondepository Credit Intermediation |
Scale and focus
$2.1MEst. annual revenue
457Employees
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… 12 Oil seeds and…
Shipment history
Latest records naming KASPI.KZ, AO
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 25 Feb 2026 | 7101101661 | Pearls, natural, whether or not worked or graded (but not strung, mounted or set), temporarily strung for the convenience of transport, CUT & POLISHED, IN SEALED BOXES, AS PER PACKING LIST Ports Lianyungang (sea via CN) → London GatewayVessel EVER ACME V168Container 45HC · FCLWeight 1,048.3 kg | Kazakhstan → United Kingdom | 1K kg | $375.8K | BUYER a1 ******** | Unlock |
| 28 Jan 2026 | 3307901110 | Perfumes and deodorizers, perfuming or deodorizing preparations n.e.c. in heading no. 3307, PURITY MIN 99%, ON PALLETS, 207 PALLETS Ports Cork → Almaty (inland)Vessel HYUNDAI LOYALTY V300Container 40HC · FCLWeight 17,841.2 kg | Ireland → Kazakhstan | 17.8K kg | $19K | SUPPLIER CUS******** | Unlock |
| 12 Jan 2026 | 7102396750 | Diamonds, non-industrial, (other than unworked or simply sawn, cleaved or bruted), but not mounted or set, ROUGH, IN SEALED BOXES, 206 BOXES Ports Almaty (inland) → London GatewayVessel ONE APUS V468Container 20GP · FCLWeight 3,918.5 kg | Kazakhstan → United Kingdom | 3.9K kg | $212.5K | BUYER kri******** | Unlock |
| 23 Oct 2025 | 7109005834 | Base metals or silver, clad with gold, not further worked than semi-manufactured, NATURAL, IN SEALED BOXES, 409 BOXES Ports Almaty (inland) → TilburyVessel OOCL HONG KONG V688Container 45HC · FCLWeight 20,275.3 kg | Kazakhstan → United Kingdom | 20.3K kg | $744.3K | BUYER gds******** | Unlock |
| 08 Dec 2024 | 7101220479 | Pearls, cultured, worked, whether or not graded (but not strung, mounted or set), temporarily strung for the convenience of transport, NATURAL, IN SEALED BOXES, 107 BOXES Ports Almaty (inland) → FelixstoweVessel HYUNDAI LOYALTY V105Container 45HC · FCLWeight 10,187.4 kg | Kazakhstan → United Kingdom | 10.2K kg | $29K | BUYER chr******** | Unlock |
| 02 Oct 2024 | 7106922836 | Metals, silver, semi-manufactured, NATURAL, IN SEALED BOXES, AS PER PACKING LIST Ports Astana (inland) → TilburyVessel MADRID MAERSK V156Container 45HC · FCLWeight 7,898.2 kg | Kazakhstan → United Kingdom | 7.9K kg | $84.6K | BUYER Lea******** | Unlock |
| 07 Dec 2023 | 7107008498 | Base metals clad with silver, not further worked than semi-manufactured, CERTIFIED, IN SEALED BOXES, AS PER PACKING LIST Ports Saint Petersburg (sea via RU) → SouthamptonVessel MAERSK MOLLER V587Container 40GP · FCLWeight 2,462.5 kg | Kazakhstan → United Kingdom | 2.5K kg | $432.4K | BUYER Y&S******** | Unlock |
| 24 Oct 2023 | 7116204076 | Stones, precious or semi-precious stones (natural, synthetic or reconstructed) articles of, LOOSE, IN SEALED PARCELS, 36 PARCELS Ports Almaty (inland) → TilburyVessel APL MEXICO CITY V360Container 40GP · LCLWeight 19,592 kg | Kazakhstan → United Kingdom | 19.6K kg | $300.5K | BUYER sea******** | Unlock |
| 28 Jul 2023 | 7113207443 | Jewellery, of base metal clad with precious metal, and parts thereof, ROUGH, IN SEALED BOXES, AS PER PACKING LIST Ports Khorgos Gateway (dry port) → TilburyVessel HMM ALGECIRAS V447Container 45HC · LCLWeight 1,559.3 kg | Kazakhstan → United Kingdom | 1.6K kg | $90.2K | BUYER STE******** | Unlock |
| 09 Jun 2023 | 7106915096 | Metals, silver, unwrought, (but not powder), LOOSE, IN SEALED BOXES, AS PER PACKING LIST Ports Lianyungang (sea via CN) → London GatewayVessel COSCO UNIVERSE V316Container 45HC · FCLWeight 24,032.8 kg | Kazakhstan → United Kingdom | 24K kg | $132.5K | BUYER goo******** | Unlock |
Everything on file for KASPI.KZ, AO
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.