Nikolay Shulgin Overview
Nikolay Shulgin has been associated with twenty-five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in January of 2022. Eleven of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Nikolay Shulgin
- Includes Age, Location, Address History for Nikolay Shulgin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shulgin Lending Solutions, Inc. |
Active
|
2017 |
1
|
President
|
Easy Investing LLC |
Active
|
2011 |
2
|
Member
|
216 Spanish Oaks LLC |
Active
|
2016 |
1
|
Manager
|
216 Arbors LLC |
Active
|
2016 |
1
|
Manager
|
Shulgin Investment Club LLC |
Active
|
2019 |
3
|
Member
|
John Adams Wealth Management, LLC |
Active
|
2015 |
2
|
Member
|
Shulgin Apartment Fund, LLC |
Active
|
2017 |
2
|
Member
|
Moth Apps LLC |
Active
|
2022 |
2
|
Member
|
875 Sansome Street, LLC |
Active
|
2016 |
1
|
Member
|
Shulgin Aviation LLC |
Active
|
2019 |
1
|
Member
|
Easy Investing Nevada LLC |
Active
|
2016 |
3
|
NonMM
|
Shulgin Management Inc |
Inactive
|
2011 |
2
|
President
|
Money Tree USA LLC |
Inactive
|
2008 |
5
|
Manager
|
Karlin LLC |
Inactive
|
2012 |
7
|
Manager
|
Spamelot 2010 LLC |
Inactive
|
2010 |
7
|
Manager
|
Shulgin Management LLC |
Inactive
|
2011 |
3
|
Manager
|
7 Zadach USA LLC |
Inactive
|
2007 |
3
|
Manager
|
Garden Lakes 2010 LLC |
Inactive
|
2010 |
4
|
Manager
|
Money Lake LLC |
Inactive
|
2013 |
3
|
Manager
|
Money for Sale, LLC |
Inactive
|
2013 |
3
|
Manager
|
99000 Dollars USA LLC |
Inactive
|
2009 |
7
|
Managing Member
|
Shulgin Lending Fund, LLC |
Inactive
|
2016 |
1
|
Member
|
Shulgin International Group LLC |
Inactive
|
2017 |
1
|
Member
|
Auction Ambitions LLC |
Inactive
|
2016 |
3
|
Mmember
|
Thomas Jefferson Property Management LLC |
Inactive
|
2016 |
2
|
Mmember
|
Showing 8 records out of 25
Connections for Nikolay Shulgin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nikolay has eleven known connections and has the most companies in common with Valentina Shulgina.
7
Valentina Shulgina has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Active
|
2011 |
2
|
Manager
|
E-----------------------C |
Active
|
2016 |
3
|
NonMM
|
S--------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
M-----------------C |
Inactive
|
2013 |
3
|
Manager
|
7--------------C |
Inactive
|
2007 |
3
|
Managing Member
|
G-------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
S---------------C |
Inactive
|
2010 |
7
|
Managing Member
|
4
Efim Shulgin has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2016 |
3
|
NonMM
|
S-------------------------C |
Active
|
2019 |
3
|
Member
|
M-----------C |
Active
|
2022 |
2
|
Member
|
A-------------------C |
Inactive
|
2016 |
3
|
Mmember
|
4
Nikolay Inkin has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
2012 |
7
|
Managing Member
|
M----------------C |
Inactive
|
2008 |
5
|
Manager
|
9-------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
S---------------C |
Inactive
|
2010 |
7
|
Manager
|
2
Dmitry Karlin has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
2012 |
7
|
Managing Member
|
M------------C |
Inactive
|
2013 |
3
|
Manager
|
2
Dmitry Kremer has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
2
|
Member
|
S-------------------------C |
Inactive
|
2019 |
3
|
Member
|
2
Igor Li has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2016 |
3
|
Mmember
|
T--------------------------------------C |
Inactive
|
2016 |
2
|
Mmember
|
2
Hillary Sousa has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
S--------------------c |
Inactive
|
2011 |
2
|
Director
|
2
Nikolay Zabelkin has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
S---------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Dmitriy Karlin has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Maxim Shishlyannikov has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Vlaentina Shulgina has the following companies in common with Nikolay Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Nikolay Shulgin
7985 113th St
Seminole, FL 33772
660 Sacramento St
San Francisco, CA 94111
PO Box 3457
Seminole, FL 33775
7903 Seminole Blvd
Seminole, FL 33772
2026 20th Avenue Pkwy
Indian Rocks Beach, FL 33785
10 6 Borisovskie Prudi
Moscow Ru, 11521
189 Galewood Cir
San Francisco, CA 94131
420 S Van Ness Ave
San Francisco, CA 94103
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
7985 113th St Seminole, FL 33772
660 Sacramento St San Francisco, CA 94111
PO Box 3457 Seminole, FL 33775
7903 Seminole Blvd Seminole, FL 33772
2026 20th Avenue Pkwy Indian Rocks Beach, FL 33785
10 6 Borisovskie Prudi Moscow Ru, 11521
189 Galewood Cir San Francisco, CA 94131
420 S Van Ness Ave San Francisco, CA 94103
These addresses are known to be associated with Nikolay Shulgin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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