Yevgeniy Tolkunov Overview
Yevgeniy Tolkunov has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirteen years ago in August of 2010. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Yevgeniy Tolkunov
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Companies for Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ace Data Group, LLC |
Active
|
2010 |
6
|
Member
|
Solidray LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Arenda, LLC |
Inactive
|
2010 |
1
|
Director
|
Connections for Yevgeniy Tolkunov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yevgeniy has five known connections and has the most companies in common with Andrey Vasilyev.
1
Andrey Vasilyev has the following companies in common with Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2010 |
6
|
Director
|
1
Yeugeniy Tolkunov has the following companies in common with Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Yevgenily Tolkunov has the following companies in common with Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2010 |
6
|
Director
|
1
Charlie Walker has the following companies in common with Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2010 |
6
|
President
|
1
Paul Walker has the following companies in common with Yevgeniy Tolkunov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2010 |
6
|
Managing Member
|
Known Addresses for Yevgeniy Tolkunov
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
17778 Preston Rd Dallas, TX 75252
8535 Robertson Dr Frisco, TX 75034
8538 Robertson Dr Frisco, TX 75034
These addresses are known to be associated with Yevgeniy Tolkunov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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