GENEVA OÜ - 10338183 | ScoreStorybook | Print Summary Report
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GENEVA OÜ

Summary report

Date of report 26.12.2024

GENEVA OÜ
10338183 - Registered
Founded in 15.12.1997
Fixed capital 25,564 €

VAT  
EE100419384 (start 01.12.1997)
start end
01.12.1997 -
VAT  
EE100410053
start end
01.03.1995 29.11.1997
E-invoicing recipient
e-arveldaja

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keywords

  • kultuur ja haridus
  • kultuuri- ja vabaajakeskused
  • kultuurikeskused
  • vabaajakeskused
  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • kaubandus

GENEVA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

GENEVA OÜ

Number of employees and estimated average salaries
?

GENEVA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

GENEVA OÜ

Decision-makers
?

Former decision-makers

Jevgeni Fjodorov

Relations: 3
Turnover 2024: 1 501 779 €
Employees: 34
Jevgeni Fjodorov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 8100

Date of birth: ......

Active relations 3

HotelsReal Estate RentalOther leisure activities

Irina Fjodorova

Relations: 2
Turnover 2024: 1 501 779 €
Employees: 34
Irina Fjodorova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 7980

Date of birth: ......

Active relations 2

HotelsReal Estate Rental

Vladimir Aret

Relations: 4
Turnover 2024: 1 501 779 €
Employees: 34
Vladimir Aret
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 8340

Date of birth: ......

Active relations 4

HotelsReal Estate RentalOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

GENEVA OÜ

Former decision-makers
?

Igor Sulemenkov

Relations: 1
Turnover 2024: 756 526 €
Employees: 9
Igor Sulemenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 1

Freight on the road

Vladislav Romanovskiy

Relations: 2
Turnover 2024: 58 889 €
Employees: 2
Vladislav Romanovskiy
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 150

Date of birth: ......

Active relations 2

Supporting activities for the art of stageCatering (restaurant, etc.)

Grigori Malõškin

Relations: 4
Turnover 2024: 2 635 523 €
Employees:
Grigori Malõškin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -18980

Date of birth: ......

Active relations 4

Other leisure activities

GENEVA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.01
..................

GENEVA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GENEVA OÜ

Goodwill

GENEVA OÜ

Taxes paid and estimated average salaries

GENEVA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GENEVA OÜ

Sales revenue by business area

GENEVA OÜ

Sales revenue by country

GENEVA OÜ

Financial indicators and prognosis

GENEVA OÜ

Financial raiting: "SATISFACTORY" (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

GENEVA OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon M......

GENEVA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 15.05.2020 ......
2018 01.01.2018–31.12.2018 24.07.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 01.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 05.05.2014 ......
2012 01.01.2012–31.12.2012 13.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 13.06.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 13.06.2002 ......
2000 01.01.2000–31.12.2000 22.05.2001 ......

Liabilities and debts

GENEVA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENEVA OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

GENEVA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

GENEVA OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GENEVA OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GENEVA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

GENEVA OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

GENEVA OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

GENEVA OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

GENEVA OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

GENEVA OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

GENEVA OÜ

Rulings as of 26.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-14-60228/22

Viru Maakohus Narva kohtumaja

15.12.2014
Related companies: ID-MEDIA CENTER OÜ
Number of the case: 2-14-60228/22
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tamara Šabarova
Commencement of the Court case: 04.11.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.11.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.12.2014
Entry into force: 16.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.14.60228.30078
Logo

Kohtumäärus tsiviilasjas nr 2-10-22777/9

Viru Maakohus Narva kohtumaja

13.10.2010
Related companies:
Number of the case: 2-10-22777/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 13.05.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.05.2010
Court case category: Tööõigus
Keyword: -
Court decision date: 13.10.2010
Entry into force: 10.11.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2010:2.10.22777.36950

GENEVA OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

GENEVA 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

GENEVA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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