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Search›Companies›NUGENESIS OÜ
14918196ActivePrivate limited company

NUGENESIS OÜ

·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 15 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
21.02.2020e-Business Register
E-mail address
admin@advagroup.com.aue-Business Register
Telephone
+614 34315315e-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2020 annual report
Taxes paid
–
Tax debt
0 €
As of 10.08.2026 (MTA)

Registered 21. veebruar 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 5 sourcese-Business Register · 6 min ago
e-Business Register ↗
Revenue
–
Employees
–
2020 annual report
Taxes paid
–
Tax debt
€0
As of 10.08.2026 (MTA)

Officers

e-Business Register · 15 h ago
HF
Hussein Faraj
Born 1985 · 41 y · procurator since 12.04.2021
Procurator

Founders

e-Business Register · 15 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 20.02.2020
Founder · 3k €

Shareholders (4)

e-Business Register · 15 h ago
HF
Hussein Faraj
Born 1985 · 41 y · shareholder since 01.09.2023
Shareholder 40% · 5k €
NK
Nivine Khanafer
Born 1985 · 41 y · shareholder since 01.09.2023
Shareholder 30% · 4k €
IG
Imran Gulam Abbas Bhojani
Born 1978 · 47 y · shareholder since 01.09.2023
Shareholder 15% · 2k €

Annual reports (1)

e-Business Register · annual reports · 5 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2020–0 €–0 €021.03.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
02.05.2025FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50140574 / M11 · Olek: Jõustunud
2024
11.09.2024FilingKorduv aruandetrahvimäärus— Ä 50140574 / M10 · Olek: Jõustunud
05.09.2024FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50140574 / M9 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

NUGENESIS OÜ is connected to 136 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (136 companies).

Total connections
136
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Ilja
136 companies
Via personIlja Nikiforov
SS
Syeda Sakina Fatima -
Born 1987 · 38 y · shareholder since 01.09.2023
Shareholder 15% · 2k €
136
IN
Ilja Nikiforov
founder
136 other companies›
CompanyRoleReg. code
4ME4U OÜ
Board member
16415513
A91 OÜ
Founder
14580426
Adqon OÜ
Board memberShareholder 100%Founder
16020051
Aesir Global OÜ
Founder
14657258
Aimex Exchange OÜ
Founder
14648816
AlbrEX OÜ
Founder
14917937
Arc Pay OÜ
Founder
14574928
Arcus International Holding OÜ
Founder
16919828
ArmTech OÜ
Board member
16188170
Assetfinx Exchange
Founder
14770539
Aurephyx OÜ
Board memberFounder
16824281
AUTOEURO OÜ
Founder
17252674
AUTOEXIST OÜ
Founder
17177671
BinkFinance OÜ
Founder
14485125
Birake OÜ
Founder
14612468
Bit2Bit OÜ
Founder
14613172
… and 120 more · see on the person page ↗

Analysis · 2020

computed from annual reports

Peer group: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid, 476 trading companies that filed a report in the last three years.

Founded 2020. That year 15,799 osaühing were registered; 15,242 are still trading, or 96.5%.