Margus Alep
- Reg. Nr.
- 14067717
- Ownership
- 33.33%
- Since
- 2016. gada 16. jūnijs
- Revenue
- €0
- Profit
- €-65
- Reg. Nr.
- 80592434
- Since
- 2021. gada 9. februāris
- Revenue
- €17 117
- Profit
- €15 558
- Reg. Nr.
- 10599311
- Ownership
- 100.00%
- Since
- 2009. gada 14. maijs
- Employees
- 3
- Reg. Nr.
- 12904072
- Ownership
- 33.33%
- Since
- 2015. gada 31. augusts
- Employees
- 1
Appointed — Shareholder
Estonian Agri Company OÜ
Appointed — Shareholder
osaühing Vitamiini Kaubandus
Appointed — Shareholder
Sampo Baltic OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus
Appointed — roles.founder — Asutaja (sissemakseta)
Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus
Appointed — Officer — Juhatuse liige
Estonian Agri Company OÜ
Appointed — roles.founder — Asutaja
Estonian Agri Company OÜ
Appointed — Officer — Juhatuse liige
Sampo Baltic OÜ
Appointed — roles.founder — Asutaja
Sampo Baltic OÜ
Appointed — Officer — Juhatuse liige
osaühing Vitamiini Kaubandus
Who does Margus Alep do business with?
Margus Alep shares companies with 9 other people, including Prit Piirsalu, Volli Geherman, Priit Piirsalu, Priit Piirsalu, Gunnar Sarapuu and 4 more.
What companies does Margus Alep own or manage?
Margus Alep is linked to 4 active companies including Estonian Agri Company OÜ, Mittetulundusühing Lüübnitsa Arendus- ja Koolituskeskus, osaühing Vitamiini Kaubandus, Sampo Baltic OÜ.
What roles does Margus Alep hold in business?
Margus Alep holds 4 officer positions, 3 roles.founder positions, 3 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Margus Alep's business ranking?
Margus Alep is ranked #108 830 out of 237 962 business owners, placing in the top 45.7%.
When did Margus Alep first appear in the business registry?
The earliest known registry record for Margus Alep is from 2009-05-14, when they were registered as Officer at osaühing Vitamiini Kaubandus.
What is the total revenue of Margus Alep's companies?
The combined revenue of Margus Alep's active companies is approximately €17 117, with 4 employees across all entities.
Is Margus Alep on any sanctions or watchlist?
No — Margus Alep does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.