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Timur Turlov
Active Salt Lake City, UT — NonDir for Bmb Munai, Inc.
Timur Turlov Overview
Timur Turlov has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in August of 2014. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Timur Turlov
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Companies for Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bmb Munai, Inc. |
Active
|
2003 |
11
|
NonDir
|
| Ffin Securities, Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Timur Turlov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timur has ten known connections and has the most companies in common with Boris Cherdabayev.
1
Boris Cherdabayev has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonDir
|
1
Adam R. Cook has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonSec
|
1
Jason M. Kerr has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonDir
|
1
Evgeny Ler has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonTreas
|
1
Leonard M. Stillman has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonDir
|
1
Askar Tashtitov has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Active
|
2003 |
11
|
NonDir
|
1
Troy F. Nilson has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2003 |
11
|
Director
|
1
Arkady Rakhilkin has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2003 |
11
|
Director
|
1
Daymon M. Smith has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2003 |
11
|
Director
|
1
Valery Tolkachev has the following companies in common with Timur Turlov
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2003 |
11
|
Director
|
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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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