NUGENESIS OÜ
Date of report 22.12.2024
NUGENESIS OÜ
Former names
- GFZen OÜ
start | end |
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22.12.2024 | - |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
NUGENESIS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
NUGENESIS OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NUGENESIS OÜ
Decision-makersFormer decision-makers
......
Credit Score: Risky
Reputation score: -2750
Date of birth: ......
Active relations 1
0 followers
NUGENESIS OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 7550
Date of birth: ......
Active relations 23
17 followers
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 2
2 followers
NUGENESIS OÜ
History of right of representationNUGENESIS OÜ
OwnersFormer owners
Former owners
NUGENESIS OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NUGENESIS OÜ
GoodwillNUGENESIS OÜ
Taxes paid and estimated average salariesNUGENESIS OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NUGENESIS OÜ
Sales revenue by countryNUGENESIS OÜ
Financial indicators and prognosisNUGENESIS OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)NUGENESIS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 21.03.2022 | ...... |
Liabilities and debts
NUGENESIS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNUGENESIS OÜ
Reports and assets-liabilities overview 22.12.2024NUGENESIS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
NUGENESIS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
NUGENESIS OÜ
Bailiff's enforcement proceedings as of 22.12.2024Bailiff's enforcement proceedings MISSING
NUGENESIS OÜ
Regulations of the Payment Order Department as of 22.12.2024Regulations of the Payment Order Department MISSING
NUGENESIS OÜ
Court orders in the register as of 22.12.2024Korduv aruandetrahvimäärus
Regulation number: Ä 50140574 / M10
Regulation status has entered into force: 11.09.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
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
Regulation number: Ä 50140574 / 11
Regulation status has entered into force: 02.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
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
Regulation number: Ä 50140574 / M7
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50140574 / 10
Regulation status has entered into force: 01.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50140574 / M6
Regulation status has entered into force: 02.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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)
Regulation number: Ä 50140574 / M4
Regulation status has entered into force: 21.11.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
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
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
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
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 22.12.2024Consumer disputes MISSING
NUGENESIS OÜ
Court hearings as of 22.12.2024Court hearings MISSING
NUGENESIS OÜ
Rulings as of 22.12.2024Court settlemets MISSING
NUGENESIS OÜ
Notices and announcements as of 22.12.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 07.11.2024
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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NUGENESIS OÜ
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Beneficiaries network
NUGENESIS OÜ
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