GENIUS ESTATES OÜ - 14336732 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • finantsteenuste osutamine

Employees and salaries

GENIUS ESTATES OÜ

Number of employees and estimated average salaries
?

GENIUS ESTATES OÜ

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

Deciders and beneficiaries

GENIUS ESTATES OÜ

Former deciders
?
Albert Lysenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 510

Date of birth: ......

Active relations 1

Evgeny Pleshakov
★★★★

......

Credit Score: Neutral

Reputation scores: 900

Date of birth: ......

Active relations 4

Evgeny Pleshakov
★★★★

......

Credit Score: Neutral

Reputation scores: 900

Date of birth: ......

Active relations 4

GENIUS ESTATES OÜ

History of right of representation
?
Finance
5y
et
 
Albert Lysenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

GENIUS ESTATES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................

GENIUS ESTATES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.22
............

Finances and assets

GENIUS ESTATES OÜ

Paid taxes and estimated average salaries

GENIUS ESTATES OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................

GENIUS ESTATES OÜ

Sales revenue by business area

GENIUS ESTATES OÜ

Financial indicators and prognosis

GENIUS ESTATES OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

GENIUS ESTATES OÜ

Real estate as of 10.03.2023

Real estate MISSING

GENIUS ESTATES OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 22.10.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 14.05.2019 ......

Liabilities and debts

GENIUS ESTATES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENIUS ESTATES OÜ

Reports and assets-liabilities overview 10.03.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

GENIUS ESTATES OÜ

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

Total debt claims: ...... €

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

GENIUS ESTATES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

GENIUS ESTATES OÜ

Bailiff's enforcement proceedings as of 10.03.2023
?

Bailiff's enforcement proceedings MISSING

GENIUS ESTATES OÜ

Regulations of the Payment Order Department as of 10.03.2023
?

Regulations of the Payment Order Department MISSING

GENIUS ESTATES OÜ

Court orders in the register as of 10.03.2023
?
Logo

Puuduste kõrvaldamise määrus

20.06.2022

Regulation number: Ä 50065776 / M3

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 20.06.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

09.06.2022

Regulation number: Ä 50065776 / M2

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 09.06.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

21.05.2021

Regulation number: Ä 50065776 / M1

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 21.05.2021

Määruse olek: Puudused kõrvaldatud


GENIUS ESTATES OÜ

Decisions of the Consumer Disputes Committee as of 10.03.2023
?

Consumer disputes MISSING

GENIUS ESTATES OÜ

Court hearings as of 10.03.2023
?

Court hearings MISSING

GENIUS ESTATES OÜ

Rulings as of 10.03.2023
?

Court settlemets MISSING

GENIUS ESTATES OÜ

Notices and announcements as of 10.03.2023
?
Logo

Notice of liquidation proceedings of a private limited company

02.06.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.06.2022
Avaldamise lõpp: tähtajatu
Genius Estates OÜ (registrikood 14336732) (likvideerimisel) Likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Genius Estates OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). geniusestates.est@gmail.com

Ärinimed
Genius Estates OÜ, kehtetud ärinimed: IVK Trading OÜ.
Genius Estates OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Narva mnt 150-316
E-post: geniusestates.est@gmail.com
Teadaande number 1931586

Marketing

Business network

GENIUS ESTATES 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
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Beneficiaries network

GENIUS ESTATES OÜ

Networks - Beneficiaries
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Monitoring events

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