Oliver Lee
Date of birth:
26.03.1998 (28)
Personal id code:
39803XXXXXX
Start of business activity:
09.04.2020 (6)
Turnover
34.69M34M €
↑
+311 %
Revenue
7.98M7M €
↑
+42505 %
Profit
-238.22K-238K €
↓
-1739 %
52.96K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
5
Roles
52.96K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Varrock Investments OÜ | 06.05.2025 (1) | Board member | - | - | - | 06.05.2025 | - |
| FERATI INTERNATIONAL OÜ | 09.04.2024 (2) | Board member | - | - | - | 09.04.2024 | - |
| FERATI GROUP OÜ | 10.08.2020 (5) | Board member | 44.4K € | 250 € (2024) | 5.3K € | 25.03.2024 | - |
| FERATI Baltics OÜ | 19.03.2024 (2) | Board member | 34.6M € | 7.9M € (2024) | 47.7K € | 19.03.2024 | - |
| Leeway Capital OÜ | 13.02.2024 (2) | Board member | - | - | - | 13.02.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varrock Investments OÜ | 06.05.2025 (1) | Indirect holding | - | - | - | 06.05.2025 | - |
| FERATI GROUP OÜ | 10.08.2020 (5) | Indirect holding | 44.4K € | 250 € (2024) | 5.3K € | 17.10.2024 | - |
| FERATI INTERNATIONAL OÜ | 09.04.2024 (2) | Indirect holding | - | - | - | 09.04.2024 | - |
| FERATI Baltics OÜ | 19.03.2024 (2) | Indirect holding | 34.6M € | 7.9M € (2024) | 47.7K € | 19.03.2024 | - |
| Leeway Capital OÜ | 13.02.2024 (2) | Direct holding | - | - | - | 20.02.2024 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leeway Capital OÜ | 13.02.2024 (2) | Founder | - | - | - | 13.02.2024 | - |
| OL HOLDINGS OÜ | 25.05.2023 (3) | Founder | - | - | - | 22.05.2023 | - |
| FERATI GROUP OÜ | 10.08.2020 (5) | Founder | 44.4K € | 250 € (2024) | 5.3K € | 08.08.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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