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Raven Capital OÜ

  • 12018896
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16-34, 10117
  • Registered Nov 15, 2010
  • € 80,000
  • Updated Mar 02, 2023
Smart Summary
Raven Capital OÜ has a legal form of Private limited company and operates in Activities of legal counsels and law offices sector. The company has been established 14 years ago. Their last reported turnover is 18,104 €.
Company Information
  • Company Name: Raven Capital OÜ
  • Register No: 12018896
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6440130
  • Status: Entered into the register
  • Date of First Entry: Nov 15, 2010
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16-34, 10117
Financial Details
  • Basic Capital: € 80,000
  • Turnover: € 18,104
  • Balance: 93,267
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alina Ogolenko A person competent to receive procedural documents Login to see Login to see Estonia 2017-12-01
Nikolay Voronin Management board member Login to see Login to see 2017-11-06
Dmitry Voronin Management board member Login to see Login to see 2012-12-03
Irina Voronina Management board member Login to see Login to see 2019-12-06 2010-12-15
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Dmitry Voronin Shareholder Login to see Login to see 100 Ordinary ownership EUR 80000 2018-04-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12018896 1 2012-11-22 0000-00-00 2012-11-26 EE101591845
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10149798 / 5 2016-09-15 21:47:44 Entry Entered into force
Ä 10149798 / 13 2022-04-14 13:58:24 Ruling on entry ex officio Entered into force
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