Name
SAPSAN FIN DG OÜ
Registry code
10691867
VAT number
EE100650826
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
10.10.2000 (24)
Financial year
01.01-31.12
Capital
9 587.00 €
Activity
49411 - Freight transport by road
46 639 €
3 547 €
8%
512 €
(estimate is approximate)
20 093 €
1
Submitted
No tax arrears
18%
18%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Fedir Ivanichenko 01.03.1973 (51) | 100% - 9 587.00 EUR | Board member | Direct ownership | |
| Irina Ivanichenko 17.03.1982 (42) | - | Board member | Direct ownership | |
| Anatoli Sulimenko 02.11.1946 (78) | - | - | - | Founder |
| 2019 08.06.2020 | 2020 12.03.2021 | 2021 23.06.2022 | 2022 14.06.2023 | 2023 11.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 29 440 € | 31 737 € | 29 990 € | 58 917 € | 46 639 € |
| Net profit (loss) for the period | 518 € | 199 € | -4 815 € | 1 324 € | 3 547 € |
| Profit Margin | 2% | 1% | -16% | 2% | 8% |
| Current Assets | 20 632 € | 20 928 € | 16 300 € | 18 265 € | 16 476 € |
| Fixed Assets | - | - | - | - | 3 667 € |
| Total Assets | 20 632 € | 20 928 € | 16 300 € | 18 265 € | 20 143 € |
| Current Liabilities | 749 € | 890 € | 1 077 € | 1 718 € | 50 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 19 883 € | 20 038 € | 15 223 € | 16 547 € | 20 093 € |
| Employees | 1 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 257.6 € | - | - |
| 2023 Q4 | 8 190 € | 2 230.77 € | 769.78 € | - |
| 2023 Q3 | 5 800 € | 872.47 € | 695.66 € | 1 |
| 2023 Q2 | 27 673.35 € | 2 136.77 € | 647.47 € | 1 |
| 2023 Q1 | 10 217.25 € | 2 383.38 € | 416.37 € | 1 |
| 2022 Q4 | 8 700 € | 2 235.2 € | 812.04 € | 1 |
| 2022 Q3 | 18 376 € | 1 290.53 € | 812.04 € | 1 |
| 2022 Q2 | 20 547.5 € | 1 049.77 € | 791.12 € | 1 |
| 2022 Q1 | 11 240 € | 788.63 € | 703.54 € | 1 |
| 2021 Q4 | 5 968 € | 751.75 € | 664.98 € | 1 |
| 2021 Q3 | 8 472 € | 926.15 € | 664.98 € | 1 |
| 2021 Q2 | 7 847 € | 751.75 € | 664.98 € | 1 |
| 2021 Q1 | 7 963 € | 766.04 € | 664.98 € | 1 |
| 2020 Q4 | 8 962 € | 751.75 € | 664.98 € | 1 |
| 2020 Q3 | 7 582.5 € | 751.75 € | 664.98 € | 1 |
| 2020 Q2 | 7 315 € | 751.75 € | 664.98 € | 1 |
| 2020 Q1 | 4 650 € | 705.64 € | 616.52 € | 1 |
