Anna Poliakova Overview
Anna Poliakova has been associated with sixteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining fourteen are now listed as inactive.
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Companies for Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Approach, Inc |
Active
|
2010 |
2
|
President
|
| Nipoli Investment LLC |
Active
|
2022 |
2
|
Member
|
| Nationdom Inc. |
Inactive
|
2010 |
3
|
President
|
| Ais Global Investments Inc |
Inactive
|
2011 |
3
|
President
|
| World Real Estate Properties Inc. |
Inactive
|
2011 |
2
|
President
|
| International Meat Traders Inc. |
Inactive
|
2010 |
1
|
President
|
| Pavani Investments Inc. |
Inactive
|
2013 |
1
|
President
|
| Ais Global Investments LLC |
Inactive
|
2011 |
3
|
Manager
|
| Advance Florida Management LLC |
Inactive
|
2013 |
2
|
Manager
|
| Village Square Ocala LLC |
Inactive
|
2012 |
2
|
Manager
|
| Saz Properties LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lea Estates LLC |
Inactive
|
2013 |
1
|
Manager
|
| Bright Property Solutions LLC |
Inactive
|
2011 |
1
|
Manager
|
| 3SBA, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Brite Stone Investment LLC |
Inactive
|
2013 |
1
|
Manager
|
| Boson Florida, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Anna Poliakova
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anna has six known connections and has the most companies in common with Nikita Nestscheret.
4
Igor Shabanets has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------c |
Inactive
|
2010 |
2
|
Vice President
|
| A------------------------c |
Inactive
|
2011 |
3
|
Treasurer
|
| V----------------------C |
Inactive
|
2012 |
2
|
Manager
|
| A------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Nikita Nestscheret has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2022 |
2
|
Member
|
| N------------. |
Active
|
2010 |
3
|
President
|
1
Sergey Danilochkin has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------c |
Inactive
|
2011 |
3
|
Vice President
|
1
Zinaida Lysenko has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------. |
Inactive
|
2011 |
2
|
Treasurer
|
1
Domingo Polanco has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------. |
Inactive
|
2010 |
3
|
President
|
1
Val Zevel has the following companies in common with Anna Poliakova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2013 |
2
|
Manager
|
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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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