Martin Aalep
Date of birth:
27.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
13.01.2019 (7)
Turnover
128.07K128K €
↑
+10 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| CargoExpress OÜ | 26.08.2025 (0) | Board member | 10.1K € | - | - | 26.08.2025 | - |
| Martenord Baltic OÜ | 19.06.2024 (1) | Board member | 118K € | - | 1 | 19.06.2024 | - |
| Martenord Logistics OÜ | 14.01.2019 (7) | Board member | - | 17.4K € (2021) | 3 | 14.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CargoExpress OÜ | 26.08.2025 (0) | Direct holding | 10.1K € | - | - | 02.09.2025 | - |
| Martenord Baltic OÜ | 19.06.2024 (1) | Direct holding | 118K € | - | 1 | 19.06.2024 | - |
| Martenord Logistics OÜ | 14.01.2019 (7) | Direct holding | - | 17.4K € (2021) | 3 | 14.01.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CargoExpress OÜ | 26.08.2025 (0) | Founder | 10.1K € | - | - | 26.08.2025 | - |
| Martenord Baltic OÜ | 19.06.2024 (1) | Founder | 118K € | - | 1 | 19.06.2024 | - |
| Martenord Logistics OÜ | 14.01.2019 (7) | Founder | - | 17.4K € (2021) | 3 | 13.01.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)