CA

CASPIAN SERVICES INC

  • CIK: 0001093430
  • EIN: 87-0617371
  • Business address: 2319 FOOTHILL BOULEVARD, SUITE 160, SALT LAKE CITY, Utah, 84109

Information

  • Mailing address
    2319 FOOTHILL BOULEVARD, SUITE 160, SALT LAKE CITY, Nevada, 84109
  • Phone
    801-746-3700
  • State location
    Utah
  • State of incorporation
    Nevada
  • Fiscal year end
    September 30
  • SIC
    4400 - (CF Office: Office of Energy & Transportation) WATER TRANSPORTATION
  • Filings
    N/A

About CASPIAN SERVICES INC

CASPIAN SERVICES INC (CIK: 0001093430) is an American company incorporated in the state of Utah. Head office is located at 2319 FOOTHILL BOULEVARD, SUITE 160, SALT LAKE CITY, Utah, 84109. Work in the industry 4400 - (CF Office: Office of Energy & Transportation) WATER TRANSPORTATION. CASPIAN SERVICES INC is a public company and trade via Over-The-Counter (OTC).

Old names:

  • EMPS CORP from 1999-09-Sep to 2005-27-Jul

Ownership

Owner Filings Transaction Date Type of Owner
BAISEITOV BAKHYTBEK R 0001272232 Jun-20-2011 10 percent owner
Brimhall Jeffrey R 0001498212 Aug-02-2010 director
Kaliyeva Indira 0001493156 Jun-01-2010 officer: Chief Financial Officer
Yuryev Andrey 0001491456 May-01-2010 officer: Interim CFO
Kotov Alexey 0001469009 Jul-20-2009 director
Doyle Kerry T 0001450142 Nov-15-2008 officer: CEO & President
Great Circle Capital LLC 0001444944 Sep-04-2008 10 percent owner
Crooks Hew 0001446123 Sep-04-2008 10 percent owner
Great Circle Fund LP 0001446581 Sep-04-2008 10 percent owner
Great Circle Energy Services LLC 0001446582 Sep-04-2008 10 percent owner
GCF Holdings LLC 0001446583 Sep-04-2008 10 percent owner
Rapello Paul S 0001446667 Sep-04-2008 10 percent owner
Baile John 0001439093 Jun-27-2008 officer: Chief Financial Officer
Altima Partners LLP 0001389022 Jun-20-2008 10 percent owner
Goddard Malcolm 0001439159 Jun-20-2008 10 percent owner
Limerick Edmund 0001439162 Jun-20-2008 10 percent owner
Schwarzkopf Alexander 0001439164 Jun-20-2008 10 percent owner
Altima Central Asia Fund LTD 0001439261 Jun-20-2008 10 percent owner
Altima Central Asia Master Fund LTD 0001439262 Jun-20-2008 10 percent owner
Donegan Mark 0001439451 Jun-20-2008 10 percent owner
Sawikin Harvey 0001308752 Apr-11-2006 10 percent owner
Passin James 0001321651 Apr-11-2006 director
Scott John 0001423736 Mar-21-2006 officer: Chief Operating Officer
KUNAYEV MIRGALI 0001180394 Dec-31-2004 director, 10 percent owner, officer: CEO
PETROLEUM GROUP SERVICES LTD 0001179924 Sep-26-2003 10 percent owner
DORA INTERNATIONAL LTD 0001179925 Sep-26-2003 10 percent owner
TECHGRAND CO LTD 0001179926 Sep-26-2003 other: Was a prior 10% owner
GARRARD LAIRD 0001179927 Sep-26-2003 officer: Treasurer, CFO
ROBERTS PAUL 0001179928 Sep-26-2003 director, officer: Director, COO

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Recent SEC Filings

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by CASPIAN SERVICES INC

Filings Format Description Filed/Effective File/Film Number
15-12G Document

Notice of termination of registration of a class of securities under Section 12(g)

Acc-no: 0001038838-16-000304 (34 Act) Size: 18 KB		 Aug-26-2016

000-33215

161855473
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0001038838-16-000298 (34 Act) Size: 2907 KB		 Aug-15-2016

000-33215

161832084
8-K Document

Current report filing

Acc-no: 0001038838-16-000290 (34 Act) Size: 34 KB		 Aug-09-2016

000-33215

161817559
8-K Document

Current report filing

Acc-no: 0001038838-16-000288 (34 Act) Size: 230 KB		 Aug-02-2016

000-33215

161801477
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0001038838-16-000249 (34 Act) Size: 3246 KB		 May-23-2016

000-33215

161668579
NT 10-Q Document

Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB

Acc-no: 0001038838-16-000245 (34 Act) Size: 37 KB		 May-17-2016

000-33215

161658332
8-K Document

Current report filing

Acc-no: 0001038838-16-000229 (34 Act) Size: 25 KB		 Apr-05-2016

000-33215

161554713
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0001038838-16-000216 (34 Act) Size: 2773 KB		 Feb-22-2016

000-33215

161444658
NT 10-Q Document

Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB

Acc-no: 0001038838-16-000214 (34 Act) Size: 37 KB		 Feb-16-2016

000-33215

161430432
10-K Document

Annual report pursuant to section 13 and 15(d)

Acc-no: 0001038838-16-000197 (34 Act) Size: 5138 KB		 Jan-13-2016

000-33215

161341083
NT 10-K Document

Notice under Rule 12b25 of inability to timely file all or part of a Form 10-K, 10-KSB, or 10KT

Acc-no: 0001038838-15-000195 (34 Act) Size: 36 KB		 Dec-29-2015

000-33215

151310988
3 Document

Initial statement of beneficial ownership of securities

Acc-no: 0001012975-15-000804 ( Act) Size: 4 KB		 Nov-23-2015

SC 13D/A Document

Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities

Acc-no: 0001193125-15-384941 (34 Act) Size: 182 KB		 Nov-23-2015

005-78422

151249202
8-K Document

Current report filing

Acc-no: 0001038838-15-000155 (34 Act) Size: 73 KB		 Sep-24-2015

000-33215

151123510
SC 13D/A Document

Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities

Acc-no: 0001193125-15-312917 (34 Act) Size: 62 KB		 Sep-04-2015

005-78422

151094386
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0001038838-15-000124 (34 Act) Size: 2872 KB		 Aug-19-2015

000-33215

151063235
NT 10-Q Document

Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB

Acc-no: 0001038838-15-000118 (34 Act) Size: 36 KB		 Aug-14-2015

000-33215

151055053
8-K Document

Current report filing

Acc-no: 0001038838-15-000086 (34 Act) Size: 218 KB		 Jul-07-2015

000-33215

15977158
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0001038838-15-000074 (34 Act) Size: 3750 KB		 May-20-2015

000-33215

15878721
NT 10-Q Document

Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB

Acc-no: 0001038838-15-000067 (34 Act) Size: 33 KB		 May-15-2015

000-33215

15867507

Recent 20 filings. View all CASPIAN SERVICES INC filings

Reviews

Overall rating 5.0

Aug 22, 2022

Jean Bishop

Very good communication and delivery made within the timeframe I was advised of

Aug 22, 2022

Catherine

Thanks I look forward to using the product to improve my skin tone

Aug 22, 2022

Ryan Storey

Huge help thank you for your help .. y'all make it so much easier

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.

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