Investor profile - IL
Mykhaylo Volochiy
Mykhaylo Volochiy is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 77 properties held through 75 holding companies. Recent mortgage relationships include CNB Bank & Trust, CoVantage Credit Union, and CNB Bank.
Mykhaylo's Activity
As of December 2025, public records show approximately $109.2M in recorded mortgage exposure linked to this investor across at least 126 mortgage filings and 77 properties held through 75 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60622, 60647, 60657, 60642, and 60607
Most recorded activity for this investor appears in CHICAGO.
Property Type Breakdown
Associated Entities (75)
IL · 5 properties · 17 mortgages
IL · 2 properties · 5 mortgages
IL · 2 properties · 4 mortgages
+72 more not shown
Mortgages (126)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $4.1M | Open | CNB Bank & Trust | VOLO HOLDINGS LLC 1410 ELK GROVE SERIES | 1410 N ELK GROVE AVE, CHICAGO, IL 60622 |
| 04/29/2025 | $5.7M | Open | CNB Bank & Trust | VOLO HOLDINGS LLC 1501 OAKLEY SERIES | 1501 N OAKLEY BLVD, CHICAGO, IL 60622 |
| 04/29/2025 | $11.4M | Open | CNB Bank & Trust | VOLO HOLDINGS LLC 1501 OAKLEY SERIES | 1501 N OAKLEY BLVD, CHICAGO, IL 60622 |
+123 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1501 N OAKLEY BLVD, CHICAGO, IL 60622 | VOLO HOLDINGS LLC 1501 OAKLEY SERIES | Owns - 8 mos | $0 |
| 1087 N MARSHFIELD AVE, CHICAGO, IL 60622 | YIFAN PING | Sold | $0 |
| 1087 N MARSHFIELD AVE, CHICAGO, IL 60622 | LUKE MARTY | Sold | $640k |
+74 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Chicago, IL-IN-WI.
What companies is Mykhaylo Volochiy associated with?
Mykhaylo Volochiy is associated with 75 entities based on extracted signatures from public records. Key entities include VOLO HOLDINGS LLC, MVRS PROPERTIES LLC, VOLO HOLDINGS LLC 3030 LYNDALE SERIES, VOLO HOLDINGS LLC 1510 CAMPBELL SERIES, and VOLO HOLDINGS LLC 1350 CLAREMONT SERIES.
How many properties are associated with this investor?
At least 77 properties are associated with Mykhaylo Volochiy and the entities they control, based on signatures extracted from recorded documents connecting Mykhaylo Volochiy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNB Bank & Trust, CoVantage Credit Union, and CNB Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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