Anatoli Gubanov
Date of birth:
01.04.1948 (78)
Personal id code:
34804XXXXXX
Start of business activity:
23.09.1997 (28)
Turnover
9.25K9K €
↓
-35 %
Revenue
27.38K27K €
↓
-98 %
Profit
-7.69K-7K €
↓
-112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fertmix OÜ | 15.01.2013 (13) | Board member | - | - | - | 15.01.2013 | - |
| Selford Group OÜ | 22.11.2012 (13) | Board member | - | - | - | 20.12.2012 | - |
| Osaühing Coal Trade | 21.09.2009 (16) | Board member | - | 12K € (2024) | - | 20.09.2010 | - |
| FertPack Terminal OÜ | 10.03.2006 (20) | Board member | - | - | - | 10.03.2006 | - |
| Osaühing Fostema | 23.09.1997 (28) | Board member | 9.3K € | 9K € (2025) | - | 23.09.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laevatee Agentuuri Osaühing | 08.12.1998 (27) | Direct holding | - | 6.4K € (2024) | - | 29.06.2019 | - |
| Fertmix OÜ | 15.01.2013 (13) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing Fostema | 23.09.1997 (28) | Direct holding | 9.3K € | 9K € (2025) | - | 28.10.2018 | - |
| FertPack Terminal OÜ | 10.03.2006 (20) | Direct holding | - | - | - | 28.10.2018 | - |
| Osaühing Coal Trade | 21.09.2009 (16) | Direct holding | - | 12K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fertmix OÜ | 15.01.2013 (13) | Founder | - | - | - | 14.01.2013 | - |
| FertPack Terminal OÜ | 10.03.2006 (20) | Founder | - | - | - | 10.03.2006 | - |
| Osaühing Fostema | 23.09.1997 (28) | Founder | 9.3K € | 9K € (2025) | - | 23.09.1997 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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