Victor Finayev Overview
Victor Finayev has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in January of 2023. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Victor Finayev
- Includes Age, Location, Address History for Victor Finayev
- Arrest, Criminal, & Driving Records
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Companies for Victor Finayev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A.V.B. Trading LLC |
Active
|
2023 |
1
|
Manager
|
Orange Logistics LLC |
Active
|
2014 |
1
|
Manager
|
Antey Logistics LLC |
Inactive
|
2011 |
2
|
Manager
|
A.V.B. Trading Rusland LLC |
Inactive
|
2008 |
1
|
Manager
|
Zero Gravity Technologies LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Victor Finayev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor Finayev has only one known connection.
1
Ilya Sapozhnikov has the following companies in common with Victor Finayev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Victor Finayev
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
5229 Spring Run Ave Orlando, FL 32819
185 SW 7th St Miami, FL 33130
1945 S Ocean Dr Hallandale Beach, FL 33009
1881 79th Street Cswy North Bay Village, FL 33141
These addresses are known to be associated with Victor Finayev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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