Evgeny Shepelin Overview
Evgeny Shepelin is currently associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two months ago in April of 2024. All companies are still active.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Evgeny Shepelin
- Includes Age, Location, Address History for Evgeny Shepelin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Evgeny Shepelin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inteco Corp |
Active
|
2016 |
2
|
President
|
Inteco Trading LLC |
Active
|
2023 |
1
|
Manager
|
Trans Service Logistics LLC |
Active
|
2024 |
2
|
Member
|
Connections for Evgeny Shepelin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Evgeny Shepelin has only one known connection.
2
Yan Volinets has the following companies in common with Evgeny Shepelin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------p |
Active
|
2016 |
2
|
Director
|
T-------------------------C |
Active
|
2024 |
2
|
Member
|
Known Addresses for Evgeny Shepelin
Advertisements
Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Evgeny Shepelin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Evgeny Shepelin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
20100 W Country Club Dr Miami, FL 33180
600 Parkview Dr Hallandale Beach, FL 33009
145 NW 209th Ln Pembroke Pines, FL 33029
These addresses are known to be associated with Evgeny Shepelin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source