Oliver Lee
Date of birth:
26.03.1998 (28)
Personal id code:
39803XXXXXX
Start of business activity:
09.04.2020 (6)
Turnover
16.85M16M €
↓
-39 %
Revenue
39.5K39K €
↓
-51 %
Profit
28.66K28K €
↓
-37 %
Excluded from calculations (unsubmitted reports): 2 companies
75.97K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
5
Roles
75.97K €
Tax debt
2
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 | 133.4K € | 250 € (2024) | 2.5K € 1 | 25.03.2024 | - |
| FERATI Baltics OÜ | 19.03.2024 (2) | Board member | 16.7M € | 7.9M € (2024) | 73.5K € 1 | 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 | 133.4K € | 250 € (2024) | 2.5K € 1 | 17.10.2024 | - |
| FERATI INTERNATIONAL OÜ | 09.04.2024 (2) | Indirect holding | - | - | - | 09.04.2024 | - |
| FERATI Baltics OÜ | 19.03.2024 (2) | Indirect holding | 16.7M € | 7.9M € (2024) | 73.5K € 1 | 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 | - | 6.4K € (2025) | - | 22.05.2023 | - |
| FERATI GROUP OÜ | 10.08.2020 (5) | Founder | 133.4K € | 250 € (2024) | 2.5K € 1 | 08.08.2020 | - |
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)