RAVEN CAPITAL OÜ - 12018896 | ScoreStorybook | Print Summary Report
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RAVEN CAPITAL OÜ

Summary report

Date of report 03.02.2025

RAVEN CAPITAL OÜ
12018896 - Registered
Founded in 15.11.2010
Fixed capital 80,000 €

VAT  
EE101591845 (start 22.11.2012)
start end
22.11.2012 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • õigusbüroode tegevus

RAVEN CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.04

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Employees and salaries

RAVEN CAPITAL OÜ

Number of employees and estimated average salaries
?

RAVEN CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

RAVEN CAPITAL OÜ

Decision-makers
?

Former decision-makers

Irina Voronina

Relations: 1
Turnover 2024: 68 735 €
Employees: 1
Irina Voronina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1910

Date of birth: ......

Active relations 1

Activities of Legal Offices

Dmitry Voronin

Relations: 1
Turnover 2024: 68 735 €
Employees: 1
Dmitry Voronin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1910

Date of birth: ......

Active relations 1

Activities of Legal Offices

Nikolay Voronin

Relations: 1
Turnover 2024: 68 735 €
Employees: 1
Nikolay Voronin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1910

Date of birth: ......

Active relations 1

Activities of Legal Offices
*

RAVEN CAPITAL OÜ

Former decision-makers
?

Oleg Smoli

Relations: 8
Turnover 2024: 2 418 947 €
Employees: 4
Oleg Smoli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6500

Date of birth: ......

Active relations 8

Water collection and- treatmentWholesale of sanitary equipmentMediation of a variety of goodsBusiness adviceHotelsPurchase and sale of own property

Viktoria Gapi

Relations:
Turnover:
Employees:
Viktoria Gapi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

RAVEN CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Nikolay Voronin ... - ...
Irina Voronina ... - ...
Dmitry Voronin ... - ...
Viktoria Gapi ... - ...
Oleg Smoli ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

RAVEN CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
!
..................

RAVEN CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.57
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAVEN CAPITAL OÜ

Goodwill

RAVEN CAPITAL OÜ

Taxes paid and estimated average salaries

RAVEN CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

RAVEN CAPITAL OÜ

Sales revenue by business area

RAVEN CAPITAL OÜ

Sales revenue by country

RAVEN CAPITAL OÜ

Financial indicators and prognosis

RAVEN CAPITAL OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RAVEN CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.06.2023–31.05.2024 05.12.2024 ......
2022 01.06.2022–31.05.2023 27.09.2023 ......
2021 01.06.2021–31.05.2022 09.09.2022 ......
2020 01.06.2020–31.05.2021 06.07.2021 ......
2019 01.06.2019–31.05.2020 22.09.2020 ......
2018 01.06.2018–31.05.2019 30.09.2019 ......
2017 01.06.2017–31.05.2018 06.11.2018 ......
2016 01.06.2016–31.05.2017 19.09.2017 ......
2015 01.06.2015–31.05.2016 14.11.2016 ......
2014 01.06.2014–31.05.2015 02.12.2015 ......
2013 01.06.2013–31.05.2014 19.09.2014 ......
2012 01.06.2012–31.05.2013 30.10.2013 ......
2011 01.06.2011–31.05.2012 20.12.2012 ......

Liabilities and debts

RAVEN CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAVEN CAPITAL OÜ

Reports and assets-liabilities overview 03.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RAVEN CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

RAVEN CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

RAVEN CAPITAL OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

RAVEN CAPITAL OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

RAVEN CAPITAL OÜ

Court orders in the register as of 03.02.2025
?
Logo

Kandemäärus ex officio

14.04.2022

Regulation number: Ä 10149798 / 13

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 11.05.2022

Regulation status: Jõustunud

RAVEN CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

RAVEN CAPITAL OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

RAVEN CAPITAL OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

RAVEN CAPITAL OÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

RAVEN CAPITAL OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

RAVEN CAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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