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GENEVAGROUP OÜ

  • 12749890
  • Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 16-33, 13812
  • Registered Nov 10, 2014
  • € 20,000
  • Updated Feb 01, 2023
Smart Summary
GENEVAGROUP OÜ has a legal form of Private limited company and operates in Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: GENEVAGROUP OÜ
  • Register No: 12749890
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56755719
  • Status: Entered into the register
  • Date of First Entry: Nov 10, 2014
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 16-33, 13812
Financial Details
  • Basic Capital: € 20,000
  • Turnover: € 0
  • Balance: 20,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Shunzhun Chzhao Management board member Login to see Login to see 2018-03-20
Osaühing Landsales A person competent to receive procedural documents Login to see Login to see Estonia 2017-12-08
Zhanybek Asanbekov Management board member Login to see Login to see 2017-07-17
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Zhanybek Asanbekov Shareholder Login to see Login to see 100 Ordinary ownership EUR 20000 2017-07-13
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10201666 / M11 2023-11-04 03:00:35 Deletion caution: annual report not submitted Entered into force
Ä 10201666 / M1 2014-10-28 08:45:19 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10201666 / M9 2022-03-11 10:57:23 Penalty payment caution: incorrect annual report Entered into force
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