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Summary report
GENIUS ESTATES OÜ
Date of report 03.05.2025
GENIUS ESTATES OÜ
14336732 -
Deleted (10.03.2023)
Founded in
21.09.2017
Fixed capital
12,000 €
Former names
- IVK Trading OÜ
- Genius Estates OÜ
VAT
EE102379383
(end 31.05.2022)
| start | end |
|---|---|
| 08.06.2021 | 23.01.2022 |
| 24.01.2022 | 31.05.2022 |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
GENIUS ESTATES OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 10.03.2023
Deleted
1
2017
year
Open the reports you want to print
Employees and salaries
GENIUS ESTATES OÜ
Number of employees and estimated average salaries?
| 2022 II | 2022 III | 2022 IV | 2023 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
GENIUS ESTATES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 decision-makers?
Relations:
1
Turnover 2025:
39 853 €
Employees:
Albert Lysenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
0 followers
Relations:
3
Turnover 2025:
14 566 €
Employees:
Evgeny Pleshakov
★★★★
......
Credit Score: Neutral
Reputation score: 1460
Date of birth: ......
Active relations 3
0 followers
Relations:
3
Turnover 2025:
14 566 €
Employees:
Evgeny Pleshakov
★★★★
......
Credit Score: Neutral
Reputation score: 1460
Date of birth: ......
Active relations 3
0 followers
GENIUS ESTATES OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
GENIUS ESTATES OÜ
Owners?
Former owners
GENIUS ESTATES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GENIUS ESTATES OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
GENIUS ESTATES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GENIUS ESTATES OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Provision of financial services | 64991 | - | 0,00 |
GENIUS ESTATES OÜ
Financial indicators and prognosis| Financial indicators | 2020 | 2021 | 2022 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
GENIUS ESTATES OÜ
Financial raiting: "GOOD" (2022 prognosis)| Multipliers and income levels | 2021 | 2022 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2022 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
GENIUS ESTATES OÜ
Annual reportsLiabilities and debts
GENIUS ESTATES OÜ
Credit score history and prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GENIUS ESTATES OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GENIUS ESTATES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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?
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: 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?
Notice of liquidation proceedings of a private limited company
02.06.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.06.2022
Avaldamise lõpp: tähtajatu
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
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
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 networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
GENIUS ESTATES OÜ
Networks - Beneficiaries
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