United States

Caspian Services Inc (EPSC)

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Ticker: EPSC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
KUNAYEV MIRGALI Non-Executive Director Large shareholder
Transaction date
Purchase
Price
150.45
Quantity 50,463 +8.5%
Value US$4,222,737
KUNAYEV MIRGALI Non-Executive Director Large shareholder
Transaction date
Purchase
Price
41.91
Quantity 64,434 +19.0%
Value US$1,955,544
KUNAYEV MIRGALI Non-Executive Director Large shareholder
Transaction date
Purchase
Price
429.62
Quantity 59,202 -29.3%
Value US$2,570,598
Sawikin Harvey Large shareholder
Transaction date
Purchase
Price
9.00
Quantity 833,331 +13.7%
Value US$7,499,979
Passin James Non-Executive Director Large shareholder
Transaction date
Purchase
Price
9.00
Quantity 833,331 +13.7%
Value US$7,499,979
Passin James Non-Executive Director
Transaction date
Purchase
Price
4.00
Quantity 2,000,000 +53.0%
Value US$8,000,000
PETROLEUM GROUP SERVICES LTD Large shareholder
Transaction date
Sale
Price
3.41
Quantity 50,000 -0.4%
Value US$170,500
ROBERTS PAUL COO Executive Director
Transaction date
Sale
Price
3.41
Quantity 50,000 -2.0%
Value US$170,500
GARRARD LAIRD Interim President & CFO Officer
Transaction date
Sale
Price
3.41
Quantity 50,000 -2.0%
Value US$170,500
PETROLEUM GROUP SERVICES LTD Large shareholder
Transaction date
Sale
Price
3.50
Quantity 155,140 -1.2%
Value US$542,990
ROBERTS PAUL Chief Operating Officer Executive Director
Transaction date
Sale
Price
3.50
Quantity 155,140 -5.9%
Value US$542,990
GARRARD LAIRD Treasurer & CFO
Transaction date
Sale
Price
3.50
Quantity 155,140 -5.9%
Value US$542,990
ROBERTS PAUL COO & Director Executive Director
Transaction date
Sale
Price
3.00
Quantity 300,000 -10.2%
Value US$900,000
PETROLEUM GROUP SERVICES LTD Large shareholder
Transaction date
Sale
Price
3.00
Quantity 300,000 -2.3%
Value US$900,000
GARRARD LAIRD Treasurer, CFO Officer
Transaction date
Sale
Price
3.00
Quantity 300,000 -10.2%
Value US$900,000
DORA INTERNATIONAL LTD Large shareholder
Transaction date
Sale
Price
3.00
Quantity 300,000 -9.0%
Value US$900,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2008-02-11 2008-02-07 B Purchase KUNAYEV MIRGALI Non-Executive Director Large shareholder
50,463 +8.5%
150.45
US$4,222,737 		50,463 +8.5% 150.45 US$4,222,737
2008-01-15 2007-12-24 B Purchase KUNAYEV MIRGALI Non-Executive Director Large shareholder
64,434 +19.0%
41.91
US$1,955,544 		64,434 +19.0% 41.91 US$1,955,544
2007-08-02 2007-07-31 B Purchase KUNAYEV MIRGALI Non-Executive Director Large shareholder
59,202 -29.3%
429.62
US$2,570,598 		59,202 -29.3% 429.62 US$2,570,598
2007-08-02 2007-07-31 B Purchase Sawikin Harvey Large shareholder
833,331 +13.7%
9.00
US$7,499,979 		833,331 +13.7% 9.00 US$7,499,979
2007-08-02 2007-07-31 B Purchase Passin James Non-Executive Director Large shareholder
833,331 +13.7%
9.00
US$7,499,979 		833,331 +13.7% 9.00 US$7,499,979
2006-04-13 2006-04-11 B Purchase Passin James Non-Executive Director
2,000,000 +53.0%
4.00
US$8,000,000 		2,000,000 +53.0% 4.00 US$8,000,000
2005-02-09 2005-02-07 S Sale PETROLEUM GROUP SERVICES LTD Large shareholder
50,000 -0.4%
3.41
US$170,500 		50,000 -0.4% 3.41 US$170,500
2005-02-08 2005-02-07 S Sale ROBERTS PAUL

COO

Executive Director
50,000 -2.0%
3.41
US$170,500 		50,000 -2.0% 3.41 US$170,500
2005-02-08 2005-02-07 S Sale GARRARD LAIRD

Interim President & CFO

Officer
50,000 -2.0%
3.41
US$170,500 		50,000 -2.0% 3.41 US$170,500
2004-10-26 2004-10-05 S Sale PETROLEUM GROUP SERVICES LTD Large shareholder
155,140 -1.2%
3.50
US$542,990 		155,140 -1.2% 3.50 US$542,990
2004-10-26 2004-10-05 S Sale ROBERTS PAUL

Chief Operating Officer

Executive Director
155,140 -5.9%
3.50
US$542,990 		155,140 -5.9% 3.50 US$542,990
2004-10-25 2004-10-05 S Sale GARRARD LAIRD

Treasurer & CFO
155,140 -5.9%
3.50
US$542,990 		155,140 -5.9% 3.50 US$542,990
2004-03-29 2004-03-25 S Sale ROBERTS PAUL

COO & Director

Executive Director
300,000 -10.2%
3.00
US$900,000 		300,000 -10.2% 3.00 US$900,000
2004-03-29 2004-03-25 S Sale PETROLEUM GROUP SERVICES LTD Large shareholder
300,000 -2.3%
3.00
US$900,000 		300,000 -2.3% 3.00 US$900,000
2004-03-29 2004-03-25 S Sale GARRARD LAIRD

Treasurer, CFO

Officer
300,000 -10.2%
3.00
US$900,000 		300,000 -10.2% 3.00 US$900,000
2004-03-29 2004-03-25 S Sale DORA INTERNATIONAL LTD Large shareholder
300,000 -9.0%
3.00
US$900,000 		300,000 -9.0% 3.00 US$900,000
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