Krutaya Yuliya

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To Whom It May Concern

June 30 2022
Statement №457870810
Residential address: Pavlodar, st. Vorushina 12, 78

It is to certify that YULIYA KRUTAYA (IIN 951225451391) is maintaining account number


KZ80722C000024025423 with Kaspi Bank JSC:

Amount in KZT Equivalent in USD Equivalent in EUR


0,38 ₸ $0,00 €0,00

Applied exchange rate and other information is valid on the issuing day.

Statement balance for the period from 30.05.22 to 30.06.22 is attached.

In order to verify authenticity:


Open verification service
on Kaspi.kz
and scan QR code
Or follow the link Kaspi.kz/guide/references_check/ and enter the data from the document.

JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz


Appendix to Statement No.457870810 June 30 2022

KASPI GOLD
statement balance for the period from 30.05.22 to 30.06.22

KRUTAYA Card number: *9849


YULIYA Account number:KZ80722C000024025423
Card balance 30.06.22: 0,38 ₸ Currency: KZT

Transaction summary: Cash withdrawal limits with no commission:


Card balance 30.05.22 1 970,88 ₸ Salary 0,00 ₸
Deposit received + 151 917,00 ₸ Other deposits 300 000,00 ₸
Transfers - 150 166,00 ₸ Total 300 000,00 ₸
Purchases - 3 521,50 ₸
Withdrawals + 0,00 ₸
Others - 200,00 ₸
Card balance 30.06.22 0,38 ₸

Date Amount Transaction Details


28.06.22 - 250,00 ₸ Transfers Гульнара К.
27.06.22 + 250,00 ₸ Deposit received Шапағат Ə.
27.06.22 - 29,00 ₸ Transfers Pay for Kaspi Credit
26.06.22 - 900,00 ₸ Transfers Серикжан М.
24.06.22 - 5 000,00 ₸ Transfers Ақылбек Н.
24.06.22 - 650,00 ₸ Transfers Света М.
23.06.22 - 1 521,50 ₸ Purchases Purchase ESP
23.06.22 - 2 000,00 ₸ Transfers Ақбота Н.
23.06.22 + 10 000,00 ₸ Deposit received Жанар Н.
22.06.22 - 15 000,00 ₸ Transfers Молдир К.
22.06.22 + 15 000,00 ₸ Deposit received Айгуль Н.
22.06.22 - 1 650,00 ₸ Transfers Кенжекан М.
21.06.22 + 1 500,00 ₸ Deposit received Загипа С.
21.06.22 + 250,00 ₸ Deposit received Айгерим М.
19.06.22 - 50,00 ₸ Transfers Pay for Kaspi Credit
19.06.22 - 700,00 ₸ Transfers Серикжан М.
17.06.22 - 8 900,00 ₸ Transfers To card JSC Halyk Savings Bank of Kazakhstan*3287
17.06.22 - 200,00 ₸ Others Commission for transfer of other banks
17.06.22 + 4 000,00 ₸ Deposit received Ақбота Н.

JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz


Appendix to Statement No.457870810 June 30 2022

17.06.22 - 650,00 ₸ Transfers Асхат С.


16.06.22 - 300,00 ₸ Transfers Салтанат Т.
15.06.22 - 1 200,00 ₸ Transfers Pay for Kaspi Credit
15.06.22 + 8 000,00 ₸ Deposit received Ернұр Б.
15.06.22 - 500,00 ₸ Transfers Pay for Kaspi Credit
15.06.22 + 500,00 ₸ Deposit received Гүлзия Т.
14.06.22 - 6 000,00 ₸ Transfers Pay for Kaspi Credit
14.06.22 + 2 500,00 ₸ Deposit received Айгуль С.
14.06.22 + 3 500,00 ₸ Deposit received Айгуль С.
12.06.22 - 34 000,00 ₸ Transfers Pay for Kaspi Credit
12.06.22 + 34 000,00 ₸ Deposit received At Kaspi ATM
12.06.22 - 30 002,00 ₸ Transfers Pay for Kaspi Credit
12.06.22 + 30 000,00 ₸ Deposit received Ақбота Н.
11.06.22 - 38 000,00 ₸ Transfers Pay for Kaspi Credit
11.06.22 + 38 000,00 ₸ Deposit received From card of other banks
10.06.22 - 515,00 ₸ Transfers Серикжан М.
10.06.22 + 517,00 ₸ Deposit received Pension/allowance
09.06.22 - 2 000,00 ₸ Purchases NARYNQOLOIL
09.06.22 + 2 000,00 ₸ Deposit received Мəдина Т.
08.06.22 - 120,00 ₸ Transfers Pay for Kaspi Credit
07.06.22 - 390,00 ₸ Transfers Серикжан М.
06.06.22 + 400,00 ₸ Deposit received Альбина О.
04.06.22 - 1 500,00 ₸ Transfers Гулназ О.
04.06.22 + 1 500,00 ₸ Deposit received Ақбота Н.
01.06.22 - 150,00 ₸ Transfers Гульнара К.
30.05.22 - 1 710,00 ₸ Transfers Серикжан М.

- The amount is blocked. The bank expects the confirmation of the payment system.

JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz

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