NO
NUGENESIS OÜ
- 14918196
- Registered Feb 21, 2020
- € 12,000
- Updated Aug 03, 2024
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
No address found
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Imran Gulam Abbas Bhojani | Shareholder | Login to see | Login to see | 15 | Sole ownership | EUR | 1800 | 2023-09-01 | |||
| Hussein Faraj | Shareholder | Login to see | Login to see | 40 | Sole ownership | EUR | 4800 | 2023-09-01 | |||
| Nivine Khanafer | Shareholder | Login to see | Login to see | 30 | Sole ownership | EUR | 3600 | 2023-09-01 | |||
| Syeda Sakina Fatima - | Shareholder | Login to see | Login to see | 15 | Sole ownership | EUR | 1800 | 2023-09-01 |
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 |
| B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
| UnitExchange OÜ | € 89,470.00 | 2023 |
| Manticore Labs OÜ | € 57,772.00 | 2023 |
| Hyxo Finance OÜ | € 31,005.00 | 2023 |
| Bondora Capital OÜ | € 17,064.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found