GENEVRA ASSOCIATES OÜ - 16233634 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GENEVRA ASSOCIATES OÜ

Summary report

Date of report 18.12.2024

GENEVRA ASSOCIATES OÜ
16233634 - Deleted (27.02.2024)
Founded in 19.05.2021
Fixed capital 2,500 €

Former names

  • Genevra Associates OÜ
VAT
missing

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keywords

  • finantsvahenditesse investeerimine

GENEVRA ASSOCIATES OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

GENEVRA ASSOCIATES OÜ

Number of employees and estimated average salaries
?

GENEVRA ASSOCIATES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................

Deciders and beneficiaries

GENEVRA ASSOCIATES OÜ

Former decision-makers
?

Shahrouz Farsi

Relations:
Turnover:
Employees:
Shahrouz Farsi
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Urmas Vest

Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -217144

Date of birth: ......

Active relations 73

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingElectronic communications servicesForestry managementComputer Consultations

GENEVRA ASSOCIATES OÜ

History of right of representation
?
Field
Finance
Business age
2y
Beneficial country:
et
 
Shahrouz Farsi ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

GENEVRA ASSOCIATES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

GENEVRA ASSOCIATES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

GENEVRA ASSOCIATES OÜ

Taxes paid and estimated average salaries

GENEVRA ASSOCIATES OÜ

Financial indicators and prognosis

GENEVRA ASSOCIATES OÜ

Financial raiting: "GOOD" (2023)
2023
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

GENEVRA ASSOCIATES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.01.2024 ......
2023 01.01.2023–31.12.2023 20.06.2023 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 17.03.2022 ......

Liabilities and debts

GENEVRA ASSOCIATES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENEVRA ASSOCIATES OÜ

Reports and assets-liabilities overview 27.02.2024
?
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: ...... €

GENEVRA ASSOCIATES OÜ

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

Total debt claims: ...... €

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

GENEVRA ASSOCIATES OÜ

Bailiff's enforcement proceedings as of 27.02.2024
?

Bailiff's enforcement proceedings MISSING

GENEVRA ASSOCIATES OÜ

Regulations of the Payment Order Department as of 27.02.2024
?

Regulations of the Payment Order Department MISSING

GENEVRA ASSOCIATES OÜ

Court orders in the register as of 27.02.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

18.11.2021

Regulation number: Ä 50174354 / M5

Regulation status has entered into force: 18.11.2021

Date of enforcement of order or additional period: 18.11.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks

10.11.2021

Regulation number: Ä 50174354 / M4

Regulation status has entered into force: 31.01.2022

Date of enforcement of order or additional period: 10.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

10.11.2021

Regulation number: Ä 50174354 / M3

Regulation status has entered into force: 10.11.2021

Date of enforcement of order or additional period: 10.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.08.2021

Regulation number: Ä 50174354 / M2

Regulation status has entered into force: 24.08.2021

Date of enforcement of order or additional period: 24.08.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

16.08.2021

Regulation number: Ä 50174354 / M1

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Jõustunud

GENEVRA ASSOCIATES OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2024
?

Consumer disputes MISSING

GENEVRA ASSOCIATES OÜ

Court hearings as of 27.02.2024
?

Court hearings MISSING

GENEVRA ASSOCIATES OÜ

Rulings as of 27.02.2024
?

Court settlemets MISSING

GENEVRA ASSOCIATES OÜ

Notices and announcements as of 27.02.2024
?
Logo

Notice of liquidation proceedings of a private limited company

14.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.07.2023
Avaldamise lõpp: tähtajatu
Genevra Associates OÜ (registrikood 16233634) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Genevra Associates OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Genevra Associates OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2095544
Logo

Notice of service of a decision of the registration department of a court

18.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.11.2021
Avaldamise lõpp: 18.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Genevra Associates OÜ (registrikood: 16233634), avalikult kätte 10.11.2021 määruse nr Ä 50174354 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50174354 / M4 väljavõte:

Anda osaühingule Genevra Associates OÜ (registrikood 16233634) ühekuulise tähtaja, alates määruse kättetoimetamisest, uue osakapitali 2500 eurot sissemakse tegemiseks panka.

Registripidajale tuleb esitada panga teatis.
Kui äriühing määratud tähtaja jooksul osakapitali sissemakse tegemist ei tõenda, otsustab registripidaja äriühingu sundlõpetamise.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1848512
Logo

Notice of service of a decision of the registration department of a court

24.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.08.2021
Avaldamise lõpp: 24.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Genevra Associates OÜ (registrikood: 16233634), avalikult kätte 16.08.2021 määruse nr Ä 50174354 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50174354 / M1 väljavõte:

Anda osaühingule Genevra Associates OÜ (registrikood 16233634) ühekuulise tähtaja, alates määruse kättetoimetamisest, uue osakapitali 2500 eurot sissemakse tegemiseks panka.
Registripidajale tuleb esitada panga teatis ja avaldus, milles on märgitud andmed kellele ja millisele kontole raha tagastada.

Kui äriühing määratud tähtaja jooksul osakapitali sissemakse tegemist ei tõenda, otsustab registripidaja äriühingu sundlõpetamise.

Käesoleva määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1806310

Marketing

Business network

GENEVRA ASSOCIATES 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

GENEVRA ASSOCIATES OÜ

 Networks - Beneficiaries
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Monitoring events

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