NO
NUGENESIS OÜ
- 14918196
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
- Registered Feb 21, 2020
- € 12,000
- Updated May 03, 2023
Company Information
- Company Name: NUGENESIS OÜ
- Register No: 14918196
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +614 34315315
- Status: Entered into the register
- Date of First Entry: Feb 21, 2020
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415 |
Financial Details
- Basic Capital: € 12,000
- Turnover: € 0
- Balance: 12,000
Credit Score
Company Contacts
No contacts found
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hussein Faraj | Shareholder | Login to see | Login to see | 40 | Ordinary ownership | EUR | 4800 | 2021-08-25 | |||
| Imran Gulam Abbas Bhojani | Shareholder | Login to see | Login to see | 15 | Ordinary ownership | EUR | 1800 | 2021-08-25 | |||
| Nivine Khanafer | Shareholder | Login to see | Login to see | 30 | Ordinary ownership | EUR | 3600 | 2021-08-25 | |||
| Syeda Sakina Fatima - | Shareholder | Login to see | Login to see | 15 | Ordinary ownership | EUR | 1800 | 2021-08-25 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50140574 / M6 | 2024-01-02 12:20:41 | A ruling on the elimination of the deficiencies | Signed |
| Ä 50140574 / M5 | 2023-12-15 12:11:40 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50140574 / 8 | 2023-05-03 07:47:49 | Entry | Entered into force |
| Ä 50140574 | 2020-02-21 08:45:07 | Entry | Entered into force |
| Ä 50140574 / M3 | 2022-03-18 14:47:04 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
| Ä 50140574 / 7 | 2022-10-21 08:33:55 | Ruling on entry ex officio | Entered into force |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2020-03-09 | 2022-07-14 | No (archived) | +614 34315315 | [email protected] | 2020-03-09 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20200306-341698 | FVR001466 |
| Operating licence | Providing a virtual currency wallet service | 2020-03-09 | 2022-07-14 | No (archived) | +614 34315315 | [email protected] | 2020-03-09 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20200306-341699 | FRK001344 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
| Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
| Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
| Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
| Creditstar International OÜ | € 959,413.00 | 2023 |
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