IVAN CAPITAL OÜ
- Registry code
- 16642396
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
- Registered
- 30.12.2022 · 3 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Capital
- 2 500 €
- d•••@i•••.capitalLog in to see
- Phone
- +34 62•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Ivan Raja Parra1 companyno tax debt | Personal ID ↗ | 30.12.2022 |
| Juan Jose Raja Baño1 companyno tax debt | Personal ID ↗ | 30.12.2022 |
| Shareholders 2 | ||
| Ivan Raja Parra | 90,0% 2 250 € | 02.09.2023 |
| Juan Jose Raja Baño | 10,0% 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Ivan Raja Parra1 companyno tax debtotsene osalus | 30.12.2022 | |
| Juan Jose Raja Baño1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 30.12.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2023 | |
|---|---|
| Sales revenue | 0 € |
| Profit | -1 584 € |
| Profit margin | — |
| Current assets | 19 € |
| Assets | 19 € |
| Current liabilities | 1 603 € |
| Total liabilities | 1 603 € |
| Equity | -1 584 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 03.09.2024 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| ivan.capital |
History and notices
4
| Date | Liik | Sisu |
|---|---|---|
| 21.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 30.12.2022 | Kanne | Esmakanne |