Margus Alep
Date of birth:
01.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
13.05.2009 (17)
Turnover
543.35K543K €
↓
-14 %
Revenue
494.51K494K €
↓
-7 %
Profit
-9.49K-9K €
↓
-167 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus | 09.02.2021 (5) | Board member | - | - | - | 09.02.2021 | - |
| Estonian Agri Company OÜ | 16.06.2016 (9) | Board member | 482.4 € | - | - | 16.06.2016 | - |
| Sampo Baltic OÜ | 31.08.2015 (10) | Board member | 41.7K € | 31.9K € (2024) | - | 31.08.2015 | - |
| osaühing Vitamiini Kaubandus | 21.10.1999 (26) | Board member | 501.2K € | 462.6K € (2024) | - | 14.05.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus | 09.02.2021 (5) | Board member(s) | - | - | - | 09.02.2021 | - |
| osaühing Vitamiini Kaubandus | 21.10.1999 (26) | Direct holding | 501.2K € | 462.6K € (2024) | - | 19.10.2018 | - |
| Sampo Baltic OÜ | 31.08.2015 (10) | Direct holding | 41.7K € | 31.9K € (2024) | - | 19.10.2018 | - |
| Estonian Agri Company OÜ | 16.06.2016 (9) | Direct holding | 482.4 € | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus | 09.02.2021 (5) | Founder (without contribution) | - | - | - | 18.01.2021 | - |
| Estonian Agri Company OÜ | 16.06.2016 (9) | Founder | 482.4 € | - | - | 16.06.2016 | - |
| Sampo Baltic OÜ | 31.08.2015 (10) | Founder | 41.7K € | 31.9K € (2024) | - | 31.08.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)