Shamil Shalmiev Overview
Shamil Shalmiev has been associated with sixteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in January of 2019. Four of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Shamil Shalmiev
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Companies for Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iq Management LLC |
Active
|
2012 |
1
|
Manager
|
| Ustar LLC |
Active
|
2016 |
2
|
NonMM
|
| Svr Investments Corp |
Active
|
2019 |
1
|
NonDir
|
| Father & Son Group |
Active
|
2019 |
1
|
NonDir
|
| Dare Oxygen Skin Care Inc |
Inactive
|
2015 |
1
|
President
|
| Icon G Bally's LLC |
Inactive
|
2014 |
4
|
Manager
|
| One Lucky Day L.L.C. |
Inactive
|
2013 |
3
|
Manager
|
| 123 Pix LLC |
Inactive
|
2012 |
2
|
Manager
|
| Pet Kingdom Lv Inc |
Inactive
|
2014 |
3
|
Director
|
| Tech World US LLC |
Inactive
|
2014 |
2
|
Mmember
|
| S & S Legacy LLC |
Inactive
|
2017 |
1
|
NonMM
|
| Protech Accessories and Gadgets LLC |
Inactive
|
2014 |
1
|
Mmember
|
| Svr Investments LLC |
Inactive
|
2013 |
1
|
Mmember
|
| Sls Investments LLC |
Inactive
|
2014 |
1
|
Mmember
|
| Bbp LLC |
Inactive
|
2014 |
1
|
Mmember
|
| Dare Group LLC |
Inactive
|
2015 |
1
|
Mmember
|
Showing 8 records out of 16
Connections for Shamil Shalmiev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamil has ten known connections and has the most companies in common with Roy Alessi.
1
Roy Alessi has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2014 |
2
|
Mmember
|
1
Moran Bardugo has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------C |
Inactive
|
2012 |
2
|
Manager
|
1
Mazal Bouganim has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------C |
Inactive
|
2016 |
2
|
Mmember
|
1
Jacques Dahan has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Yakov Danino has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Ohad Elimelech has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Maxim Prives has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------c |
Inactive
|
2014 |
3
|
Treasurer
|
1
Shlomi Revivo has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Mikhael Shtern has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------c |
Inactive
|
2014 |
3
|
President
|
1
Semyon Yusupov has the following companies in common with Shamil Shalmiev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------. |
Inactive
|
2013 |
3
|
Manager
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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