Raven Capital OÜ
Legal form:
Private limited company
Registration code:
12018896
VAT number:
EE101591845
Financial year period:
01.06 - 31.05
Established:
15.11.2010 (14)
Capital:
80 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16-34
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69102 - Activities of legal consultants and law offices
VAT liability
| Start | End | |
|---|---|---|
| EE101591845 | 22.11.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 955 € | 3 259 € | 8 940 € | 1 |
| Total: | 4 955 € | 3 259 € | 8 940 € | |
| 2024 Q4 | 5 346 € | 3 638 € | 9 110 € | 1 |
| 2024 Q3 | 5 680 € | 3 638 € | 19 215 € | 1 |
| 2024 Q2 | 5 813 € | 3 638 € | 13 750 € | 1 |
| 2024 Q1 | 6 357 € | 3 638 € | 14 325 € | 1 |
| Total: | 23 195 € | 14 552 € | 56 400 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Activities of legal consultants and law offices | 40 750 € | 16 565 € | 47 165 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alina Ogolenko | 19.11.1989 (35) | Person competent to receive procedural documents | 01.12.2017 | Yes |
| Dmitry Voronin | 15.10.1970 (54) | Management board member | 03.12.2012 | Yes |
| Irina Voronina | 03.02.1972 (53) | Management board member | 15.12.2010 | Yes |
| Nikolay Voronin | 28.01.1996 (29) | Management board member | 06.11.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitry Voronin | 15.10.1970 (54) | Direct holding | 20.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10149798 / 15 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10149798 / 14 | 23.08.2022 | Entry - Amendment entry | In force (23.08.2022) | |
| Ä 10149798 / 13 | 14.04.2022 | Entry order ex officio - Amendment entry | In force (14.04.2022) |