Mikhail Lomtadze
Founder at KASPI BANK
Net worth: 5 150 M $ as of 2024-04-29
Profile
Mr. Mikhail Lomtadze is Chairman-Management Board & Director at Kaspi Bank JSC and Partner at Baring Vostok Capital Partners Ltd. (Russia). He is on the Board of Directors at Kaspi Bank JSC, Baring Vostok Capital Partners Ltd. (Russia), and Orient Express Bank OJSC. Mr. Lomtadze was previously employed as Chairman by Europlan CJSC. He received his undergraduate degree from the Free University of Tbilisi and an MBA from Harvard Business School.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
KASPI.KZ JOINT STOCK COMPANY
22.37% | 2024-03-29 | 42,950,623 ( 22.37% ) | 5 150 M $ | 2024-04-29 |
Mikhail Lomtadze active positions
| Companies | Position | Start |
|---|---|---|
| KASPI BANK | Founder | 2015-03-16 |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Chairman | 2014-04-20 |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Chairman | 2011-05-31 |
Former positions of Mikhail Lomtadze
| Companies | Position | End |
|---|---|---|
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Private Equity Investor | 2015-12-30 |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Director/Board Member | - |
| SFI | Chairman | - |
| KASPI BANK AO | Chief Executive Officer | - |
Training of Mikhail Lomtadze
| Harvard Business School | Masters Business Admin |
| Free University of Tbilisi | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| SFI | Finance |
| KASPI BANK | Finance |
| Private companies | 5 |
|---|---|
Kaspi Bank JSC
 Kaspi Bank JSC Major BanksFinance Kaspi Bank JSC is a retail bank, which focuses on consumer finance products and services. It offers insurance products, such as permanent disability insurance, unemployment insurance and car insurance, as well as credit card loans, consumer loans, car loans, point-of-sale loans, retail deposits and insurance products, as well as mortgage loans, home equity loans and small private business loans. The company was founded on January 1, 1991 and is headquartered in Almaty, Kazakhstan. | Finance |
Baring Vostok Capital Partners Ltd. (Russia)
Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Finance |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Finance |
Kolesa JSC
Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Commercial Services |
Kaspi Group JSC
Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Finance |
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