Oleg Koltunov Overview
Oleg Koltunov has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in March of 2022. Fifteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Oleg Koltunov
- Includes Age, Location, Address History for Oleg Koltunov
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oleg Koltunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
House Capital LLC |
Active
|
2010 |
2
|
Managing Member
|
Nyc2 House Capital LLC |
Active
|
2018 |
1
|
Manager
|
Nyc3 House Capital LLC |
Active
|
2019 |
1
|
Manager
|
Nyc5 House Capital LLC |
Active
|
2019 |
1
|
Manager
|
Nyc House Capital LLC |
Active
|
2018 |
1
|
Manager
|
Rentals First, LLC |
Active
|
2008 |
2
|
Member
|
Nyc6 2022 House Capital LLC |
Active
|
2022 |
1
|
Member
|
Nyc7 2022 House Capital LLC |
Active
|
2022 |
1
|
Member
|
Nyc7 House Capital LLC |
Active
|
2019 |
1
|
|
Nyc6 House Capital LLC |
Active
|
2019 |
1
|
|
Nyc4 House Capital LLC |
Active
|
2019 |
1
|
|
Nyc8 House Capital LLC |
Active
|
2020 |
1
|
|
Nyc9 2021 House Capital LLC |
Active
|
2021 |
1
|
|
Nyc10 2021 House Capital LLC |
Active
|
2021 |
1
|
|
Nyc11 2022 House Capital LLC |
Active
|
2021 |
1
|
|
Zoja Holdings, LLC |
Inactive
|
2008 |
2
|
Manager
|
Tjao Holdings, LLC |
Inactive
|
2009 |
2
|
Manager
|
Poa Holdings, LLC |
Inactive
|
2009 |
2
|
Manager
|
Cash Capital, LLC |
Inactive
|
2010 |
2
|
Manager
|
Boa Holdings LLC |
Inactive
|
2010 |
2
|
Manager
|
Trade Options LLC |
Inactive
|
2017 |
1
|
Manager
|
American Home Protection, LLC |
Inactive
|
2005 |
1
|
Manager
|
Beer Holdings, LLC |
Inactive
|
2009 |
1
|
Manager
|
The Trustee Company |
Inactive
|
1999 |
1
|
Vice President
|
Showing 8 records out of 24
Connections for Oleg Koltunov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oleg Koltunov has only one known connection.
7
Amanda Diem has the following companies in common with Oleg Koltunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2008 |
2
|
Member
|
H---------------C |
Active
|
2010 |
2
|
Managing Member
|
Z----------------C |
Inactive
|
2008 |
2
|
Manager
|
T----------------C |
Inactive
|
2009 |
2
|
Manager
|
P---------------C |
Inactive
|
2009 |
2
|
Manager
|
C---------------C |
Inactive
|
2010 |
2
|
Manager
|
B--------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Oleg Koltunov
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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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3
Known Addresses
301 W Platt St Tampa, FL 33606
700 S Harbour Island Blvd Tampa, FL 33602
31564 US Highway 19 N Palm Harbor, FL 34684
These addresses are known to be associated with Oleg Koltunov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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