Daniil Šagušin
Date of birth:
07.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
22.09.2014 (11)
Turnover
3.45M3M €
↓
-6 %
Revenue
1.96M1M €
↓
-14 %
Profit
139.32K139K €
↑
+10152 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| InClean Grupp OÜ | 17.10.2016 (9) | Board member | - | - | - | 15.05.2020 | - |
| ULM TRANSPORT OÜ | 25.02.2020 (6) | Board member | - | 18.8K € (2024) | - | 25.02.2020 | - |
| United Logistics Management OÜ | 26.02.2019 (7) | Board member | 3.4M € | 1.9M € (2024) | - | 26.02.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| InClean Grupp OÜ | 17.10.2016 (9) | Direct holding | - | - | - | 14.05.2020 | - |
| ULM TRANSPORT OÜ | 25.02.2020 (6) | Direct holding | - | 18.8K € (2024) | - | 25.02.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ULM TRANSPORT OÜ | 25.02.2020 (6) | Founder | - | 18.8K € (2024) | - | 24.02.2020 | - |
| United Logistics Management OÜ | 26.02.2019 (7) | Founder | 3.4M € | 1.9M € (2024) | - | 25.02.2019 | - |
| InClean Grupp OÜ | 17.10.2016 (9) | Founder | - | - | - | 12.10.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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