GENEVAGROUP OÜ
- Registry code
- 12749890
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 16-33, 13812
- Registered
- 10.11.2014 · 11 yrs
- Activity
- Other reservation service and related activities 79901
- Capital
- 20 000 €
- e•••@m•••.ruLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Shunzhun Chzhao1 companyno tax debt | Personal ID ↗ | 20.03.2018 |
| Zhanybek Asanbekov1 companyno tax debt | Personal ID ↗ | 17.07.2017 |
| Other persons 1 | ||
| Osaühing Landsales10 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 08.12.2017 |
| Shareholders 1 | ||
| Zhanybek Asanbekov | 100,0% 20 000 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 | |
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 18.06.2021), 2019 PDF ↓ (esitatud 16.06.2021).
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other reservation service and related activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Hurtigruten Estonia OÜ | 17,0 m € |
| 2 | TTN Eesti OÜ | 14,8 m € |
| 3 | WALKS IN EUROPE OÜ | 11,1 m € |
| 4 | KONTRAMARKA OÜ | 5,7 m € |
| 5 | Oxy Travel OÜ | 3,4 m € |
| 6 | Osaühing Viking Line Eesti | 2,8 m € |
| 7 | Tumlare Corporation Estonia OÜ | 2,7 m € |
| 8 | Travmonde OÜ | 2,5 m € |
| 9 | TM International OÜ | 2,3 m € |
| 10 | Hestia Hotel Group OÜ | 2,2 m € |
| 11 | Paganel Studio OÜ | 2,1 m € |
| 12 | Renot Software OÜ | 2,0 m € |
| 13 | OÜ Aerotrans service | 2,0 m € |
| 14 | HX Expeditions OÜ | 1,9 m € |
| 15 | Travel Rental OÜ | 1,2 m € |
| 16 | Fienta Ticketing OÜ | 1,2 m € |
| 17 | Sihtasutus Tartumaa Turism | 1,1 m € |
| 18 | Guestjoy OÜ | 1,1 m € |
| 19 | VOZMOZHNOSTI OÜ | 1,1 m € |
| 20 | Flight Travel Consulting OÜ | 1,1 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
28
| Date | Type | Content |
|---|---|---|
| 12.02.2025 | Aruandetrahvimäärus | |
| 01.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.07.2024 | Korduv aruandetrahvimäärus | |
| 18.03.2024 | Aruandetrahvimäärus | |
| 08.02.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 21.07.2022 | Trahvimäärus | |
| 11.03.2022 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 27.10.2021 | Administrative order | |
| 12.08.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 19.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 10.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.03.2018 | Entry | Amendment entry |
| 19.03.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 17.11.2017 | Entry | Amendment entry |
| 17.07.2017 | Entry | Amendment entry |
| 17.02.2017 | Entry | Amendment entry |
| 15.02.2017 | Order to remedy deficiencies | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 04.05.2016 | Entry | Amendment entry |
| 21.04.2016 | Order to remedy deficiencies | Amendment entry |
| 20.04.2016 | Order to remedy deficiencies | Amendment entry |
| 12.12.2014 | Entry | Amendment entry |
| 10.11.2014 | Entry | First entry |
| 28.10.2014 | Order to remedy deficiencies | First entry |