ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›IVAN CAPITAL OÜ
16642396ActivePrivate limited company

IVAN CAPITAL OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a·EMTAK 69202 — Bookkeeping, tax consulting·3+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.12.2022e-Business Register
Address
Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
direccion@ivan.capitale-Business Register
Telephone
+34 620547749e-Business Register
Principal activity
EMTAK 69202 - Bookkeeping, tax consultinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
Employees
–
2023 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 30. detsember 2022, primary activity: Bookkeeping, tax consulting. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 9 min ago
e-Business Register ↗
Revenue
0 €
Employees
–
2023 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers (2)

e-Business Register · 11 h ago
IR
Ivan Raja Parra
Born 1988 · 38 y · board member since 30.12.2022
Board member
JJ
Juan Jose Raja Baño
Born 1962 · 64 y · board member since 30.12.2022
Board member

Founders (2)

e-Business Register · 11 h ago
IR
Ivan Raja Parra
Born 1988 · 38 y · founder since 30.12.2022
Founder · 2k €
JJ
Juan Jose Raja Baño
Born 1962 · 64 y · founder since 30.12.2022
Founder · 250 €

Shareholders (2)

e-Business Register · 11 h ago
IR
Ivan Raja Parra
Born 1988 · 38 y · shareholder since 02.09.2023
Shareholder 90% · 2k €
JJ
Juan Jose Raja Baño
Born 1962 · 64 y · shareholder since 02.09.2023
Shareholder 10% · 250 €

Beneficial owners (2)

e-Business Register · 11 h ago
IR
Ivan Raja Parra
Born 1988 · 38 y · ultimate beneficial owner since 30.12.2022
Ultimate beneficial owner
JJ
Juan Jose Raja Baño
Born 1962 · 64 y · ultimate beneficial owner since 30.12.2022
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 13 h tagasi
YearRevenueProfitEquityAssetsEmployees
20230 €−1584 €-2k €19 €003.09.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
03.09.2024ReportEsitati 2023. aasta aruanne— Käive 0 €
21.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50218206 / M1 · Olek: Puudused kõrvaldatud