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Oleg Muneev
Active Sunny Isles Beach, FL — Secretary for Omch Properties Inc
Oleg Muneev Overview
Oleg Muneev has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in November of 2017. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Oleg Muneev
- Includes Age, Location, Address History for Oleg Muneev
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Companies for Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mazhugo Inc |
Active
|
2013 |
4
|
Secretary
|
Omch Properties Inc |
Active
|
2017 |
2
|
Secretary
|
Oleg Muneev PA |
Inactive
|
2015 |
1
|
President
|
Elista Properties Inc. |
Inactive
|
2016 |
1
|
President
|
Vermell LLC |
Inactive
|
2012 |
2
|
Manager
|
Uralan, Inc |
Inactive
|
2010 |
6
|
Vice President
|
Omega Group USA Inc |
Inactive
|
2013 |
2
|
Vice President
|
Connections for Oleg Muneev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oleg has nine known connections and has the most companies in common with Oleg Mergasov.
3
Oleg Mergasov has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------c |
Active
|
2017 |
2
|
President
|
O-----------------c |
Inactive
|
2013 |
2
|
President
|
U---------c |
Inactive
|
2010 |
6
|
President
|
1
Svetlana Mergasova has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------c |
Active
|
2013 |
4
|
President
|
1
Garbovskiy Evgeniy has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------c |
Inactive
|
2010 |
6
|
Vice President
|
1
Evgeniy Garbovskiy has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------c |
Inactive
|
2010 |
6
|
Vice President
|
1
Sergey Kashin has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------c |
Inactive
|
2010 |
6
|
Vice President
|
1
Andrey Mazhugo has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------c |
Inactive
|
2013 |
4
|
President
|
1
Victor A. Nadbitov has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------C |
Inactive
|
2012 |
2
|
Manager
|
1
Yury Ponomarenko has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------c |
Inactive
|
2010 |
6
|
Vice President
|
1
Konstantin Sumarukov has the following companies in common with Oleg Muneev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------c |
Inactive
|
2013 |
4
|
Vice President
|
Known Addresses for Oleg Muneev
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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
3800 S Ocean Dr Hollywood, FL 33019
15901 Collins Ave North Miami Beach, FL 33160
15901 Collins Ave Sunny Isles Beach, FL 33160
3675 N Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Oleg Muneev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source