Daniil Šustov
Date of birth:
09.12.1999 (26)
Personal id code:
39912XXXXXX
Start of business activity:
20.03.2019 (7)
Main activities:
Turnover
-
Revenue
21.17K21K €
↑
+60 %
Profit
2.09K2K €
↑
+70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DS Kindlustus Osaühing | 20.03.2019 (7) | Board member | - | 21.2K € (2025) | - | 20.03.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DS Kindlustus Osaühing | 20.03.2019 (7) | Direct holding | - | 21.2K € (2025) | - | 06.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DS Kindlustus Osaühing | 20.03.2019 (7) | Founder | - | 21.2K € (2025) | - | 20.03.2019 | - |
Business network
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