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Caspian Services Inc (CSSV)  
$0.00 0.00 (0.00%) as of 4:30 Wed 1/24


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Total Insiders  : 16  
Total Direct Shares :
371,486,038
Total Indirect Shares :
39,816,010
 
% Held by Insiders:
705.44%
 
11 other people own 
 $5,047 Petroleum Group Services ...
 $2,359 Baiseitov Bakhytbek R
 $66,892  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Kotov Alexey CEO and President, Director 2012-01-05 913,434 0
   Baiseitov Bakhytbek R 10% Owner 2011-09-30 334,457,700 2011-07-01 0
   Kaliyeva Indira Officer 2010-06-01 15,000 0
   Yuryev Andrey Officer 2010-05-01 8,000 0
   Scott John Chief Operating Officer 2010-03-31 245,852 2008-06-27 0
   Baile John Chief Financial Officer 2010-03-31 130,938 2008-06-27 0
   Crooks Hew 10% Owner 2008-09-04 6,521,740 0
   Goddard Malcolm 10% Owner 2008-06-20 6,521,740 0
   Kunayev Mirgali Director, 10% Owner 2007-07-31 0 2008-02-07 13,165,177
   Garrard Laird Interim President & CFO 2005-02-07 2,441,624 2003-09-26 0
   Roberts Paul COO, Director 2005-02-07 2,441,624 2003-09-26 0
   Petroleum Group Services Ltd 10% Owner 2005-02-07 11,794,858 2004-10-31 12,747,504
   Dora International Ltd 10% Owner 2004-03-25 3,046,764 2003-09-26 0
   Techgrand Co Ltd Was a prior 10% owner 2003-09-26 2,946,764 2003-09-26 0
   Sawikin Harvey 10% Owner 0 2015-11-13 6,994,998
   Passin James Director, 10% Owner 0 2007-07-31 6,908,331
16 Records found