GENEVAGROUP OÜ
Date of report 13.02.2025
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Employees and salaries
GENEVAGROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
GENEVAGROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 1
Zhanybek Asanbekov
★★★★
......
Credit Score: Risky
Reputation score: -2850
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Shunzhun Chzhao
★★★★
......
Credit Score: Borderline
Reputation score: -2850
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
GENEVAGROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandra Kondrateva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 375 755 €
Employees: 3
Jevgeni Aleksejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2760
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Erkingul Tazhieva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Chzhao Shunzhun
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
GENEVAGROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
10y
Beneficial country:
Kyrgyzstan
Shunzhun Chzhao ... - ...
Zhanybek Asanbekov ... - ...
Chzhao Shunzhun ... - ...
Erkingul Tazhieva ... - ...
Jevgeni Aleksejev ... - ...
Aleksandra Kondrateva ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
GENEVAGROUP OÜ
Owners?
Former owners
GENEVAGROUP OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GENEVAGROUP OÜ
GoodwillGENEVAGROUP OÜ
Taxes paid and estimated average salariesGENEVAGROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GENEVAGROUP OÜ
Sales revenue by countryGENEVAGROUP OÜ
Financial indicators and prognosisGENEVAGROUP 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
GENEVAGROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.06.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.06.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 20.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.08.2017 | ...... |
Liabilities and debts
GENEVAGROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GENEVAGROUP OÜ
Reports and assets-liabilities overview 13.02.2025?
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: ...... €
GENEVAGROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GENEVAGROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
GENEVAGROUP OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
GENEVAGROUP OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
GENEVAGROUP OÜ
Court orders in the register as of 13.02.2025?
Aruandetrahvimäärus
12.02.2025
Regulation number: Ä 10201666 / M16
Regulation status has entered into force: 12.02.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.11.2024
Regulation number: Ä 10201666 / M15
Regulation status has entered into force: 07.11.2024
Date of enforcement of order or additional period: 07.11.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
23.07.2024
Regulation number: Ä 10201666 / M14
Regulation status has entered into force: 23.07.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
18.03.2024
Regulation number: Ä 10201666 / M13
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2024
Regulation number: Ä 10201666 / M12
Regulation status has entered into force: 08.02.2024
Date of enforcement of order or additional period: 08.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.11.2023
Regulation number: Ä 10201666 / M11
Regulation status has entered into force: 04.11.2023
Date of enforcement of order or additional period: 04.11.2023
Regulation status: Jõustunud
Trahvimäärus
21.07.2022
Regulation number: Ä 10201666 / M10
Regulation status has entered into force: 14.08.2022
Date of enforcement of order or additional period: 23.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
11.03.2022
Regulation number: Ä 10201666 / M9
Regulation status has entered into force: 11.03.2022
Date of enforcement of order or additional period: 11.03.2022
Regulation status: Jõustunud
Korraldav määrus
27.10.2021
Regulation number: Ä 10201666 / M8
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 27.10.2021
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
12.08.2021
Regulation number: Ä 10201666 / M7
Regulation status has entered into force: 12.08.2021
Date of enforcement of order or additional period: 12.08.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.04.2021
Regulation number: Ä 10201666 / M6
Regulation status has entered into force: 19.04.2021
Date of enforcement of order or additional period: 19.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.03.2021
Regulation number: Ä 10201666 / M5
Regulation status has entered into force: 15.06.2021
Date of enforcement of order or additional period: 10.03.2021
Regulation status: Puudused kõrvaldatud
GENEVAGROUP OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
GENEVAGROUP OÜ
Court hearings as of 13.02.2025?
Court hearings MISSING
GENEVAGROUP OÜ
Rulings as of 13.02.2025?
Court settlemets MISSING
GENEVAGROUP OÜ
Notices and announcements as of 13.02.2025?
Notice of service of a decision of the registration department of a court
19.04.2021
Marketing
Business network
GENEVAGROUP OÜ
Business networkCREDIT 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
GENEVAGROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.