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Oleg Rayvich
Active Sunny Isles Beach, FL — President for Miami Tcs, Inc.
Oleg Rayvich Overview
Oleg Rayvich has been associated with eleven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in May of 2023. Three of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Oleg Rayvich
- Includes Age, Location, Address History for Oleg Rayvich
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Companies for Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miami Tcs, Inc. |
Active
|
2013 |
7
|
President
|
| Smart Investment Management, Inc. |
Active
|
2017 |
1
|
President
|
| Gvi Investments, LLC |
Active
|
2012 |
2
|
Manager
|
| Btcoin Investments, Inc. |
Inactive
|
2017 |
2
|
President
|
| Aror Group, Inc. |
Inactive
|
2012 |
2
|
President
|
| R.K. Liquidators, Inc. |
Inactive
|
2002 |
2
|
President
|
| Avor Group Inc |
Inactive
|
2018 |
1
|
President
|
| Jefferson Lodge Condominium Association, Inc. |
Inactive
|
2006 |
1
|
President
|
| 1544 Jefferson Street, LLC |
Inactive
|
2018 |
4
|
Member
|
| 1739 Washington Street LLC |
Inactive
|
2017 |
2
|
Member
|
| Ron Investments LLC |
Inactive
|
2023 |
2
|
Showing 8 records out of 11
Connections for Oleg Rayvich
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 Ekaterina Rayvich.
3
Ekaterina Rayvich has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Active
|
2013 |
7
|
Trustee
|
| G------------------C |
Active
|
2012 |
2
|
Trustee
|
| R-----------------C |
Inactive
|
2023 |
2
|
Member
|
2
Volodymyr Anosov has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2017 |
2
|
Chairman
|
| 1------------------------C |
Inactive
|
2018 |
4
|
Member
|
2
Roman Grichener has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------C |
Inactive
|
2017 |
2
|
Member
|
| 1------------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Igor Khalfin has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Active
|
2013 |
7
|
Secretary
|
1
Dmitry Gushchin has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
2013 |
7
|
Treasurer
|
1
Evgeniia Medinova has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
2013 |
7
|
Secretary
|
1
Inna Prystupa has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------. |
Inactive
|
2013 |
7
|
Treasurer
|
1
Anna Rayvich has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
2012 |
2
|
Secretary
|
1
Krol Vladimir has the following companies in common with Oleg Rayvich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
2002 |
2
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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