DULIMOF ALINA

PrivateCIK: 1886613

Location

NEW YORK, NY

RACHEL BOULDS CPA, PLLC

→OLB GROUP, INC.

Aug 6, 2025·Aug 6, 2025

1 txn

SMITH PATRICK G

→OLB GROUP, INC.

Jan 30, 2024·Jan 30, 2024

3 txn

YAKOV RONNY

→OLB GROUP, INC.

Jan 26, 2024·Jan 26, 2024

6 txn

YAKOV RONNY

→OLB GROUP, INC.

Jan 19, 2024·Jan 19, 2024

1 txn

SMITH PATRICK G

→OLB GROUP, INC.

Jan 19, 2024·Jan 19, 2024

1 txn

YAKOV RONNY

→OLB GROUP, INC.

Dec 12, 2023·Dec 12, 2023

25 txn

YAKOV RONNY

→OLB GROUP, INC.

Mar 3, 2023·Mar 3, 2023

2 txn

SMITH PATRICK G

→OLB GROUP, INC.

Mar 3, 2023·Mar 3, 2023

10 txn

YAKOV RONNY

→OLB GROUP, INC.

Dec 27, 2022·Dec 27, 2022

1 txn

SMITH PATRICK G

→OLB GROUP, INC.

Dec 27, 2022·Dec 27, 2022

1 txn

SMITH PATRICK G

→OLB GROUP, INC.

Dec 22, 2022·Dec 22, 2022

13 txn

SMITH PATRICK G

→OLB GROUP, INC.

Dec 22, 2022·Dec 22, 2022

30 txn

YAKOV RONNY

→OLB GROUP, INC.

Dec 21, 2022·Dec 21, 2022

25 txn

YAKOV RONNY

→OLB GROUP, INC.

Dec 21, 2022·Dec 21, 2022

30 txn

YAKOV RONNY

→OLB GROUP, INC.

Dec 21, 2022·Dec 21, 2022

30 txn

SMITH PATRICK G

→OLB GROUP, INC.

Mar 2, 2022·Mar 2, 2022

1 txn

YAKOV RONNY

→OLB GROUP, INC.

Jan 5, 2022·Jan 5, 2022

1 txn

DULIMOF ALINA

→OLB GROUP, INC.

Nov 23, 2021·Nov 23, 2021

1 txn

STERNHELL AMIR

→OLB GROUP, INC.

Nov 23, 2021·Nov 23, 2021

1 txn

YAKOV RONNY

→OLB GROUP, INC.

Jan 15, 2021·Jan 15, 2021

15 txn

YAKOV RONNY

→OLB GROUP, INC.

Jan 15, 2021·Jan 15, 2021

1 txn

SMITH PATRICK G

→OLB GROUP, INC.

Aug 26, 2020·Aug 26, 2020

1 txn

STERNHELL AMIR

→OLB GROUP, INC.

Aug 26, 2020·Aug 26, 2020

1 txn

RACHEL BOULDS CPA, PLLC

→OLB GROUP, INC.

Aug 24, 2020·Aug 24, 2020

1 txn

Filer	Form	Target	Filed	Activity
RACHEL BOULDS CPA, PLLCCIK · 1546152	4 Trade	OLB GROUP, INC.CIK · 1314196	Aug 6, 2025 Aug 6, 2025	1txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 30, 2024 Jan 30, 2024	3txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 26, 2024 Jan 26, 2024	6txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 19, 2024 Jan 19, 2024	1txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 19, 2024 Jan 19, 2024	1txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 12, 2023 Dec 12, 2023	25txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Mar 3, 2023 Mar 3, 2023	2txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Mar 3, 2023 Mar 3, 2023	10txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 27, 2022 Dec 27, 2022	1txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 27, 2022 Dec 27, 2022	1txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 22, 2022 Dec 22, 2022	13txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 22, 2022 Dec 22, 2022	30txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 21, 2022 Dec 21, 2022	25txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 21, 2022 Dec 21, 2022	30txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Dec 21, 2022 Dec 21, 2022	30txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Mar 2, 2022 Mar 2, 2022	1txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 5, 2022 Jan 5, 2022	1txn
DULIMOF ALINACIK · 1886613	4 Trade	OLB GROUP, INC.CIK · 1314196	Nov 23, 2021 Nov 23, 2021	1txn
STERNHELL AMIRCIK · 1820871	4 Trade	OLB GROUP, INC.CIK · 1314196	Nov 23, 2021 Nov 23, 2021	1txn
YAKOV RONNYCIK · 1461853	4 Trade	OLB GROUP, INC.CIK · 1314196	Jan 15, 2021 Jan 15, 2021	15txn
YAKOV RONNYCIK · 1461853	3 Initial	OLB GROUP, INC.CIK · 1314196	Jan 15, 2021 Jan 15, 2021	1txn
SMITH PATRICK GCIK · 1807237	4 Trade	OLB GROUP, INC.CIK · 1314196	Aug 26, 2020 Aug 26, 2020	1txn
STERNHELL AMIRCIK · 1820871	4 Trade	OLB GROUP, INC.CIK · 1314196	Aug 26, 2020 Aug 26, 2020	1txn
RACHEL BOULDS CPA, PLLCCIK · 1546152	3 Initial	OLB GROUP, INC.CIK · 1314196	Aug 24, 2020 Aug 24, 2020	1txn