Veiko Lee
Date of birth:
20.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
26.08.2005 (20)
Main activities:
Turnover
3.06K3K €
↑
+3496 %
Revenue
3.06K3K €
↑
+100 %
Profit
252252 €
↑
+105 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Panteon | 16.09.2005 (20) | Board member | 3.1K € | 3.1K € (2025) | - | 16.09.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Panteon | 16.09.2005 (20) | Direct holding | 3.1K € | 3.1K € (2025) | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Panteon | 16.09.2005 (20) | Founder | 3.1K € | 3.1K € (2025) | - | 26.08.2005 | - |
Business network
2 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)