AG

Anatoli Gubanov

Born 01.04.1948 · 78 y34804010334MEesti · EstoniaEstonia6 companies6 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
6 companies
Shareholder
5 companies
Board member
5 companies
Founder
3 companies

Career timeline

e-Business Register
19972005201320212026Fertmix OÜFertPack Terminal OÜLaevatee Agentuuri OsaühingOsaühing Coal TradeOsaühing FostemaSelford Group OÜosanikkasusaajajuhatuse_liigeasutajakasusaajaasutajajuhatuse_liigeosanikkasusaajaosanikkasusaajajuhatuse_liigeosanikkasusaajajuhatuse_liigeasutajaosanikkasusaajajuhatuse_liige
Board memberFounderShareholderBeneficial ownerSupervisory board
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5 of this person's companies share the same address (34 in total at the address): Harju maakond, Maardu linn, Fosforiidi tn 4.

May indicate a corporate-services bureau or virtual office under this person's control.

Companies

e-Business Register
Fertmix OÜ12405400Active
Maardu linn·EMTAK 46751
Shareholder 100% · 25.09.2023Ultimate beneficial owner · 30.10.2018Board member · 15.01.2013Founder · 14.01.2013
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FertPack Terminal OÜ11227244Active
Maardu linn·EMTAK 46751
Ultimate beneficial owner · 28.10.2018Founder · 10.03.2006Board member · 10.03.2006
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Laevatee Agentuuri Osaühing10510216Active
Tallinn·EMTAK 52261
Shareholder 25% · 01.09.2023Ultimate beneficial owner · 29.06.2019
›
Osaühing Coal Trade11717095Active
Maardu linn·EMTAK 68311
Shareholder 100% · 22.09.2023Ultimate beneficial owner · 28.10.2018Board member · 20.09.2010
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Osaühing Fostema10277116Active
Maardu linn·EMTAK 68321
Shareholder 50% · 25.09.2023Ultimate beneficial owner · 28.10.2018Board member · 23.09.1997Founder · 23.09.1997
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Selford Group OÜ12382679Active
Maardu linn·EMTAK 46759
Shareholder 35% · 29.09.2023Ultimate beneficial owner · 28.10.2018Board member · 20.12.2012
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