Investor profile - KY
Vadim Kaplan
Vadim Kaplan is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include First Capital Bank, JPMorgan Chase Bank, National Association, and LIBERTY FINANCIAL A DIVISION OF ETFCU.
Vadim's Activity
As of December 2025, public records show approximately $37.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2022.
Primary Geography
Louisville, KY-IN
ZIP codes: 40206, 40219, 40291, and 40456
Most recorded activity for this investor appears in LOUISVILLE and MOUNT VERNON.
Property Type Breakdown
Associated Entities (11)
KY · 3 properties · 5 mortgages
KY · 1 property · 4 mortgages
KY · 1 property · 3 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
$12.8M · 2 loans
$6.9M · 2 loans
$3.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/29/2022 | $2.5M | Open | First Savings Bank | ABCHIL REALTY LLC | 13100 SHELBYVILLE RD, LOUISVILLE, KY 40243 |
| 08/31/2021 | $528k | Open | Republic Bank & Trust Company | DOLGENVER LLC | 1985 RICHMOND ST, MOUNT VERNON, KY 40456 |
| 05/22/2020 | $3.2M | Open | Abound Credit Union | VEROUTE LLC | 7701 LAUREL RIDGE RD, LOUISVILLE, KY 40219 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1985 RICHMOND ST, MOUNT VERNON, KY 40456 | DOLGENVER LLC | Owns - 4.3 yrs | $1.8M |
| 2330 FRANKFORT AVE, LOUISVILLE, KY 40206 | VK DEVELOPMENT LLC | Owns - 9.3 yrs | $760k |
| 7701 LAUREL RIDGE RD, LOUISVILLE, KY 40219 | MILLENNIUM VENTURE GROUP INC | Owns - 11.8 yrs | $750k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Louisville, KY-IN.
What companies is Vadim Kaplan associated with?
Vadim Kaplan is associated with 11 entities based on extracted signatures from public records. Key entities include VK DEVELOPMENT LLC, VERLEY LLC, HOPAT LLC, AW PROPERTY OF NICHOLASVILLE LLC, and VERDIX LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Vadim Kaplan and the entities they control, based on signatures extracted from recorded documents connecting Vadim Kaplan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Capital Bank, JPMorgan Chase Bank, National Association, and LIBERTY FINANCIAL A DIVISION OF ETFCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2022.
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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