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 five 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
- Includes Age, Location, Address History for Shamil Shalmiev
- Arrest, Criminal, & Driving Records
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- Possible relatives
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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 |
5
|
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 |
3
|
Mmember
|
Protech Accessories and Gadgets LLC |
Inactive
|
2014 |
2
|
Mmember
|
Svr Investments LLC |
Inactive
|
2013 |
2
|
Mmember
|
Bbp LLC |
Inactive
|
2014 |
2
|
Mmember
|
S & S Legacy LLC |
Inactive
|
2017 |
1
|
NonMM
|
Sls Investments 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 eleven known connections and has the most companies in common with Vitali Nogin.
5
Vitali Nogin has the following companies in common with Shamil Shalmiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2014 |
5
|
Manager
|
T---------------C |
Inactive
|
2014 |
3
|
Mmember
|
P---------------------------------C |
Inactive
|
2014 |
2
|
Mmember
|
S-----------------C |
Inactive
|
2013 |
2
|
Mmember
|
B-----C |
Inactive
|
2014 |
2
|
Mmember
|
1
Roy Alessi has the following companies in common with Shamil Shalmiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2014 |
3
|
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 |
5
|
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 |
5
|
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 |
5
|
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
|
Known Addresses for Shamil Shalmiev
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Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
3700 W Desert Inn Rd Las Vegas, NV 89102
4620 Arville St Las Vegas, NV 89103
8429 Summers Ranch Ct Las Vegas, NV 89139
These addresses are known to be associated with Shamil Shalmiev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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