14918196ActivePrivate limited company

NUGENESIS OÜ

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

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 4 h ago
e-Business Register
Revenue
—
Employees
—
2020 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
21.02.2020e-Business Register
E-mail address
[email protected]e-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

Officers

e-Business Register · 4 h ago
HF
Hussein Faraj
Born 1985 · 41 y · procurator since 12.04.2021
Procurator

Founders

e-Business Register · 4 h ago
IN
Ilja Nikiforov
· founder since 20.02.2020
Founder

Shareholders (4)

e-Business Register · 4 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 · 48 y · shareholder since 01.09.2023
Shareholder 15% · €2k
SS
Syeda Sakina Fatima -
Born 1987 · 39 y · shareholder since 01.09.2023
Shareholder 15% · €2k

Beneficial owners (4)

e-Business Register · 4 h ago
SS
Syeda Sakina Fatima -India
Born 1987 · 39 y · ultimate beneficial owner since 08.04.2021
Ultimate beneficial owner
HF
Hussein FarajAustraalia · Australia
Born 1985 · 41 y · ultimate beneficial owner since 08.04.2021
Ultimate beneficial owner
IG
Imran Gulam Abbas BhojaniIndia
Born 1978 · 48 y · ultimate beneficial owner since 08.04.2021
Ultimate beneficial owner
NK
Nivine KhanaferLiibanon · Lebanon
Born 1985 · 41 y · ultimate beneficial owner since 08.04.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2020—0 €—0 €021.03.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (32)

e-Business Register · entries
02.05.2025
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 50140574 / M11 · Status: In force
11.09.2024
Korduv aruandetrahvimäärus
Ä 50140574 / M10 · Status: In force
05.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50140574 / M9 · Status: In force
02.08.2024
Amending entry
Entry no. 10
02.08.2024
Amending entry
Ä 50140574 / 11 · Status: In force
Show 27 more events
17.07.2024
Korraldav määrus
Ä 50140574 / M8 · Status: In force
15.04.2024
Aruandetrahvimäärus
Ä 50140574 / M7 · Status: In force
01.02.2024
Amending entry
Ä 50140574 / 10 · Status: In force
02.01.2024
Amending entry
Ä 50140574 / M6 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50140574 / M5 · Status: In force
01.09.2023
Amending entry
Entry no. 9
01.09.2023
Amending entry
Ä 50140574 / 9 · Status: In force
03.05.2023
Amending entry
Entry no. 8
03.05.2023
Amending entry
Ä 50140574 / 8 · Status: In force
21.11.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50140574 / M4 · Status: In force
21.10.2022
Amending entry
Entry no. 7
21.10.2022
Amending entry
Ä 50140574 / 7 · Status: In force
18.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50140574 / M3 · Status: Puudused kõrvaldatud
25.08.2021
Amending entry
Entry no. 6
25.08.2021
Amending entry
Ä 50140574 / 6 · Status: In force
23.08.2021
Amending entry
Ä 50140574 / M2 · Status: Puudused kõrvaldatud
17.08.2021
Amending entry
Entry no. 5
17.08.2021
Amending entry
Ä 50140574 / 5 · Status: In force
12.08.2021
Amending entry
Ä 50140574 / M1 · Status: Puudused kõrvaldatud
15.04.2021
Amending entry
Entry no. 4
15.04.2021
Amending entry
Ä 50140574 / 4 · Status: In force
12.04.2021
Amending entry
Entry no. 3
12.04.2021
Amending entry
Ä 50140574 / 3 · Status: In force
04.06.2020
Amending entry
Entry no. 2
04.06.2020
Amending entry
Ä 50140574 / 2 · Status: In force
21.02.2020
First entry
Entry no. 1
21.02.2020
First entry
Ä 50140574 · Status: In force

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