Dmitriy Kim Overview
Dmitriy Kim has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in December of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Dmitriy Kim
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Companies for Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gestiya Business USA Inc. |
Active
|
2013 |
3
|
Managing Member
|
Viridis Invest LLC |
Active
|
2018 |
3
|
Manager
|
Delfield Group Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Flippos Franchise LLC |
Inactive
|
2020 |
3
|
Manager
|
Biotube Usa LLC |
Inactive
|
2017 |
1
|
Manager
|
Pharminvest Group LLC |
Inactive
|
2017 |
1
|
Manager
|
Delfield Atlantic LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Dmitriy Kim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitriy has six known connections and has the most companies in common with Abdullaev Shokhrullo.
1
Abdullaev Shokhrullo has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Mirzosharof Talibov has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Active
|
2013 |
3
|
Member
|
1
Shokhrullo Abdullaev has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Igor Borziac has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Saidmirzo Tolibov has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Hosiyat Yusupova has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2013 |
3
|
President
|
Known Addresses for Dmitriy Kim
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Dmitriy Kim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source