Daniil Šagušin

Date of birthDate of birth:: 07.09.1984 (42)
Personal id codePersonal id code:: 38409XXXXXX
Start of business activityStart of business activity:: 22.09.2014 (12)
Main activitiesMain activities:: 52311 – Freight forwarding and related services
49331 – Passenger charter transport with driver
43341 – Painting and glazing

Turnover

3.31M €

↓ −7 %

Revenue

1.95M €

↓ −15 %

Profit

133.52k €

↑ +2244 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles4

Represented

					Warnings
InClean Grupp OÜ	17.10.2016 (9)	Board member	-	-	-	15.05.2020	-
ULM TRANSPORT OÜ	25.02.2020 (6)	Board member	-	12.8k €2025	-	25.02.2020	-
United Logistics Management OÜ	26.02.2019 (7)	Board member	3.3M €	1.9M €2024	-	26.02.2019	-

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							Warnings
InClean Grupp OÜ	17.10.2016 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	-	01.09.2023	-
ULM TRANSPORT OÜ	25.02.2020 (6)	Shareholder	2 500 EURSole ownership	100%	-	12.8k €2025	-	01.09.2023	-

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					Warnings
ULM TRANSPORT OÜ	25.02.2020 (6)	Founder	-	12.8k €2025	-	24.02.2020	-
United Logistics Management OÜ	26.02.2019 (7)	Founder	3.3M €	1.9M €2024	-	25.02.2019	-
InClean Grupp OÜ	17.10.2016 (9)	Founder	-	-	-	12.10.2016	-

					Warnings
InClean Grupp OÜ	17.10.2016 (9)	Direct holding	-	-	-	14.05.2020	-
ULM TRANSPORT OÜ	25.02.2020 (6)	Direct holding	-	12.8k €2025	-	25.02.2020	-

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Data comes from public registers.