Investor Profile - WA
Timofey Melnichuk
Timofey Melnichuk is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include HBCDE.
Timofey's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2026 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98201 and 98208
Most activity in EVERETT.
Property Type Breakdown
Associated Entities (3)
WA · 1 property · 2 mortgages
WA · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
$2.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2026 | $1.8M | Open | HBCDE | ATM & SONS EQUIPMENT RENTAL LLC | 2810 34TH ST, EVERETT, WA 98201 |
| 04/16/2026 | $216k | Open | HBCDE | ATM & SONS EQUIPMENT RENTAL LLC | 2810 34TH ST, EVERETT, WA 98201 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2810 34TH ST, EVERETT, WA 98201 | ATM & SONS EQUIPMENT RENTAL LLC | Owns - 2 mos | $2.4M |
| 505 63RD AVE SE, EVERETT, WA 98201 | LIMIT LLC | Owns - 23 mos | $1.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and transportation properties across Seattle-Tacoma, WA.
What companies is Timofey Melnichuk associated with?
Timofey Melnichuk is associated with 3 entities based on extracted signatures from public records. Key entities include ATM & SONS EQUIPMENT RENTAL LLC, ATM BUILDING LLC, and LIMIT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Timofey Melnichuk and the entities they control, based on signatures extracted from recorded documents connecting Timofey Melnichuk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HBCDE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2026 through 2026, with the most recent mortgage recorded in 2026.
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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