[mo_oauth_login]
Summary report
NUGENESIS OÜ
Date of report 09.05.2025
NUGENESIS OÜ
14918196 -
Registered
Founded in
21.02.2020
Fixed capital
12,000 €
Former names
- GFZen OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
NUGENESIS OÜ
Scores and ratings
Reputation score
-2740
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2021
year
Open the reports you want to print
Employees and salaries
NUGENESIS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
NUGENESIS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NUGENESIS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Hussein Faraj
★★★★
......
Credit Score: Risky
Reputation score: -2740
Date of birth: ......
Active relations 1
0 followers
*
NUGENESIS OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 10570
Date of birth: ......
Active relations 23
15 followers
Relations:
2
Turnover 2025:
159 351 €
Employees:
4
Oleg Onofriitšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 2
2 followers
NUGENESIS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Australia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
NUGENESIS OÜ
Owners?
Former owners
Former owners
NUGENESIS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
NUGENESIS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
NUGENESIS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
NUGENESIS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NUGENESIS OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
NUGENESIS OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 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 | ...... | ...... | ...... |
NUGENESIS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 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 (%) | ...... | ...... |
2025 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
NUGENESIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 21.03.2022 | ...... |
Liabilities and debts
NUGENESIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NUGENESIS OÜ
Reports and assets-liabilities overview 09.05.2025?
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: ...... €
NUGENESIS 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
| ...... | ...... |
NUGENESIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
NUGENESIS OÜ
Bailiff's enforcement proceedings as of 09.05.2025?
Bailiff's enforcement proceedings MISSING
NUGENESIS OÜ
Regulations of the Payment Order Department as of 09.05.2025?
Regulations of the Payment Order Department MISSING
NUGENESIS OÜ
Court orders in the register as of 09.05.2025?
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
02.05.2025
Regulation number: Ä 50140574 / M11
Regulation status has entered into force: 02.05.2025
Date of enforcement of order or additional period: 02.05.2025
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
11.09.2024
Regulation number: Ä 50140574 / M10
Regulation status has entered into force: 11.09.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
05.09.2024
Regulation number: Ä 50140574 / M9
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 10.09.2024
Regulation status: Jõustunud
Kandemäärus ex officio
02.08.2024
Regulation number: Ä 50140574 / 11
Regulation status has entered into force: 02.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
17.07.2024
Regulation number: Ä 50140574 / M8
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
15.04.2024
Regulation number: Ä 50140574 / M7
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
01.02.2024
Regulation number: Ä 50140574 / 10
Regulation status has entered into force: 01.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
02.01.2024
Regulation number: Ä 50140574 / M6
Regulation status has entered into force: 02.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140574 / M5
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
21.11.2022
Regulation number: Ä 50140574 / M4
Regulation status has entered into force: 21.11.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
21.10.2022
Regulation number: Ä 50140574 / 7
Regulation status has entered into force: 20.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2022
Regulation number: Ä 50140574 / M3
Regulation status has entered into force: 20.03.2022
Date of enforcement of order or additional period: 18.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
23.08.2021
Regulation number: Ä 50140574 / M2
Regulation status has entered into force: 24.08.2021
Date of enforcement of order or additional period: 23.08.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
12.08.2021
Regulation number: Ä 50140574 / M1
Regulation status has entered into force: 16.08.2021
Date of enforcement of order or additional period: 12.08.2021
Regulation status: Puudused kõrvaldatud
NUGENESIS OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2025?
Consumer disputes MISSING
NUGENESIS OÜ
Court hearings as of 09.05.2025?
Court hearings MISSING
NUGENESIS OÜ
Rulings as of 09.05.2025?
Court settlemets MISSING
NUGENESIS OÜ
Notices and announcements as of 09.05.2025?
Notice of delivery of a Tax and Customs Board document
06.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2024
Avaldamise lõpp: 07.11.2024
Avaldamise lõpp: 07.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele NUGENESIS OÜ (registrikood: 14918196) toimetatakse kätte 22.07.2024 korraldus nr 9-1.4/355650 2024. a maikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele NUGENESIS OÜ (registrikood: 14918196) toimetatakse kätte 22.07.2024 korraldus nr 9-1.4/355650 2024. a maikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2324874
Marketing
Business network
NUGENESIS 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
NUGENESIS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
07.08.2024
Official announcements
06.08.2024 the announcement was made: ("Maksu- ja Tolliameti dokumendi kättetoimetamise teade")
10.07.2024
Credit class worsened
Previous credit class: Neutral
New credit class: Risky
27.06.2024
Credit class improved
Previous credit class: Borderline
New credit class: Neutral
25.06.2024
Credit class worsened
Previous credit class: Trustworthy
New credit class: Borderline
22.06.2024
Credit class improved
Previous credit class: Neutral
New credit class: Trustworthy
No monitoring events found.
Failed to load monitoring events.