# | Entity | Status | State |
---|---|---|---|
1 | 15 641 576 074 THE TRUSTEE FOR SERGEY DERBIN INVESTMENTS TRUST |
ABN Active | VIC 3187 |
2 | 43 755 219 411 Boris Khasin Family Trust & Sergey Derbin Family Trust & Yury Khasin Family Trust |
ABN Cancelled | VIC 3182 |
3 | 47 582 441 153 Feldman Family Trust & Sergey Derbin Family Trust |
ABN Active | VIC 3182 |
4 | 47 735 845 924 The Trustee for Sergey Derbin Family Trust |
ABN Active | VIC 3182 |
5 | 52 379 400 911 ALLMAX PTY. LTD. & BSM DISTRIBUTIONS PTY LTD & The Trustee for Sergey Derbin Family Trust & The trustee for the bobrov family trust & YAJM DISTRIBUTIONS PTY LTD |
ABN Active | VIC 3182 |
6 | 66 416 758 308 ALLMAX PTY. LTD. & THE TRUSTEE FOR SERGEY DERBIN FAMILY TRUST & THE TRUSTEE FOR THE BOBROV FAMILY TRUST & THE TRUSTEE FOR THE BORIS KHASIN FAMILY TRUST & THE TRUSTEE FOR THE YURY KHASIN FAMILY TRUST |
ABN Cancelled | VIC 3182 |
7 | 85 988 150 678 S DERBINSKY & FELDMAN FAMILY TRUST & SERGEY DERBIN FAMILY TRUST |
ABN Cancelled | VIC 3182 |
8 | 89 429 377 844 SERGEY DERBIN |
ABN Active | VIC 3187 |