Beneficial owners: Ivan Raja Parra, Juan Jose Raja Baño.
| year | 2023Latest |
|---|---|
Revenue | 0 € |
Profit | -1,6k € |
Assets | - |
Liabilities | - |
Equity | -1,6k € |
Employees | - |
Overall rating | C+55/100 |
Financial health | 15/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
IVAN CAPITAL OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415.
The beneficial owners of IVAN CAPITAL OÜ are Ivan Raja Parra and Juan Jose Raja Baño. View ownership details →
No, IVAN CAPITAL OÜ does not have an active VAT number and is not registered as a VAT payer.
IVAN CAPITAL OÜ was founded on December 30, 2022. The company has been operating for 4 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Incomplete reports | |
| -1584,00 € |
- |
40% |
Equity | -1584,00 € | - | 10% |
Liquidity | 0.01 | - | 10% |
Registered capital | 2500,00 € | - | 75% |
Annual financial report for 2023.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Ivan Raja Parra | - | 90.00% | |
| Juan Jose Raja Baño | - | 10.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ivan Raja Parra | EE | - | |
| Juan Jose Raja Baño | EE | - |