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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of all insider trading transactions in CASPIAN SERVICES INC. Get notifications about new insider transactions in CASPIAN SERVICES INC for free.
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| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Jan 09 2012 | EPSC | CASPIAN SERVICES I ... | Kotov Alexey | CEO and President | Grant | A | 0.00 | 443,817 | 0 | 913,434 | 469.6 K to 913.4 K (+94.51 %) |
| Oct 04 2011 | EPSC | CASPIAN SERVICES I ... | BAISEITOV BAKHYTBEK R | 10% Owner | Buy | J | 0.10 | 244,457,700 | 24,445,770 | 334,457,700 | 90 M to 334.5 M (+271.62 %) |
| Oct 04 2011 | EPSC | CASPIAN SERVICES I ... | BAISEITOV BAKHYTBEK R | 10% Owner | Buy | J | 0.12 | 90,000,000 | 10,800,000 | 90,000,000 | 0 to 90 M |
| Jul 06 2011 | EPSC | CASPIAN SERVICES I ... | BAISEITOV BAKHYTBEK R | 10% Owner | Buy | J | 2.30 | 9,178,133 | 21,109,706 | 18,576,467 | 9.4 M to 18.6 M (+97.66 %) |
| Aug 10 2010 | EPSC | CASPIAN SERVICES I ... | Kotov Alexey | CEO and President | Grant | A | 0.00 | 441,180 | 0 | 472,847 | 31.7 K to 472.8 K (+1,393.19 %) |
| Apr 02 2010 | EPSC | CASPIAN SERVICES I ... | Scott John | Chief Operating Off ... | Grant | A | 0.00 | 160,000 | 0 | 245,852 | 85.9 K to 245.9 K (+186.37 %) |
| Apr 02 2010 | EPSC | CASPIAN SERVICES I ... | Baile John | Chief Financial Off ... | Grant | A | 0.00 | 100,000 | 0 | 130,938 | 30.9 K to 130.9 K (+323.23 %) |
| Jul 02 2008 | EPSC | CASPIAN SERVICES I ... | Baile John | Chief Financial Off ... | Buy | J | 0.00 | 30,938 | 0 | 30,938 | 0 to 30.9 K |
| Jul 02 2008 | EPSC | CASPIAN SERVICES I ... | Scott John | Chief Operating Off ... | Buy | J | 0.00 | 85,852 | 0 | 85,852 | 0 to 85.9 K |
| Feb 11 2008 | EPSC | CASPIAN SERVICES I ... | KUNAYEV MIRGALI | Director | Buy | P | 3.00 | 8,754 | 26,262 | 13,165,177 | 13.2 M to 13.2 M (+0.07 %) |
| Jan 15 2008 | EPSC | CASPIAN SERVICES I ... | KUNAYEV MIRGALI | Director | Buy | P | 3.00 | 550,000 | 1,650,000 | 13,156,423 | 12.6 M to 13.2 M (+4.36 %) |
| Jan 15 2008 | EPSC | CASPIAN SERVICES I ... | Scott John | Chief Operating Off ... | Option Exercise | A | 3.35 | 53,730 | 179,996 | 53,730 | |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | KUNAYEV MIRGALI | Director | Option Exercise | P | 4.00 | 222,222 | 888,888 | 332,222 | |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | KUNAYEV MIRGALI | Director | Buy | P | 3.00 | 666,666 | 1,999,998 | 12,606,023 | 11.9 M to 12.6 M (+5.58 %) |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Option Exercise | A | 3.00 | 25,000 | 75,000 | 25,000 | |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Option Exercise | P | 4.00 | 277,777 | 1,111,108 | 1,277,777 | |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Buy | P | 9.00 | 833,331 | 7,499,979 | 6,908,331 | 6.1 M to 6.9 M (+13.72 %) |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | Sawikin Harvey | 10% Owner | Option Exercise | P | 4.00 | 277,777 | 1,111,108 | 1,277,777 | |
| Aug 02 2007 | EPSC | CASPIAN SERVICES I ... | Sawikin Harvey | 10% Owner | Buy | P | 9.00 | 833,331 | 7,499,979 | 6,908,331 | 6.1 M to 6.9 M (+13.72 %) |
| Apr 25 2006 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Buy | O | 5.00 | 400,000 | 2,000,000 | 6,075,000 | 5.7 M to 6.1 M (+7.05 %) |
| Apr 13 2006 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Option Exercise | P | 5.00 | 1,000,000 | 5,000,000 | 5,775,000 | |
| Apr 13 2006 | EPSC | CASPIAN SERVICES I ... | Passin James | Director | Buy | P | 4.00 | 2,000,000 | 8,000,000 | 5,775,000 | 3.8 M to 5.8 M (+52.98 %) |
| Feb 09 2005 | EPSC | CASPIAN SERVICES I ... | PETROLEUM GROUP SERVICES LTD | 10% Owner | Sell | S | 3.41 | 50,000 | 170,500 | 11,794,858 | 11.8 M to 11.8 M (-0.42 %) |
| Feb 09 2005 | EPSC | CASPIAN SERVICES I ... | PETROLEUM GROUP SERVICES LTD | 10% Owner | Sell | J | 3.25 | 902,646 | 2,933,600 | 11,844,858 | 12.7 M to 11.8 M (-7.08 %) |
| Feb 08 2005 | EPSC | CASPIAN SERVICES I ... | ROBERTS PAUL | COO | Sell | S | 3.41 | 50,000 | 170,500 | 2,441,624 | 2.5 M to 2.4 M (-2.01 %) |
| Feb 08 2005 | EPSC | CASPIAN SERVICES I ... | GARRARD LAIRD | Interim President & ... | Sell | S | 3.41 | 50,000 | 170,500 | 2,441,624 | 2.5 M to 2.4 M (-2.01 %) |
| Oct 26 2004 | EPSC | CASPIAN SERVICES I ... | ROBERTS PAUL | Chief Operating Off ... | Sell | S | 3.50 | 155,140 | 542,990 | 2,491,624 | 2.6 M to 2.5 M (-5.86 %) |
| Oct 26 2004 | EPSC | CASPIAN SERVICES I ... | PETROLEUM GROUP SERVICES LTD | 10% Owner | Sell | S | 3.50 | 155,140 | 542,990 | 12,747,504 | 12.9 M to 12.7 M (-1.20 %) |
| Oct 25 2004 | EPSC | CASPIAN SERVICES I ... | GARRARD LAIRD | Treasurer & CFO | Sell | S | 3.50 | 155,140 | 542,990 | 2,491,624 | 2.6 M to 2.5 M (-5.86 %) |
| Mar 29 2004 | EPSC | CASPIAN SERVICES I ... | ROBERTS PAUL | COO & Director | Sell | S | 3.00 | 300,000 | 900,000 | 2,646,764 | 2.9 M to 2.6 M (-10.18 %) |
| Mar 29 2004 | EPSC | CASPIAN SERVICES I ... | PETROLEUM GROUP SERVICES LTD | 10% Owner | Sell | S | 3.00 | 300,000 | 900,000 | 12,902,644 | 13.2 M to 12.9 M (-2.27 %) |
| Mar 29 2004 | EPSC | CASPIAN SERVICES I ... | GARRARD LAIRD | Treasurer, CFO | Sell | S | 3.00 | 300,000 | 900,000 | 2,646,764 | 2.9 M to 2.6 M (-10.18 %) |
| Mar 29 2004 | EPSC | CASPIAN SERVICES I ... | DORA INTERNATIONAL LTD | 10% Owner | Sell | S | 3.00 | 300,000 | 900,000 | 3,046,764 | 3.3 M to 3 M (-8.96 %) |
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