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GENEVAGROUP OÜ (12749890)

Invalid names: RST&T Consulting OÜ; CETUS CONSULTING OÜ.

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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12749890
EUID
EEARIREG.12749890
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 20 000 €
Registered
10.11.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 16-33, 13812 Open map
E-mail address
Telephone
+372 56755719
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 18.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 16.06.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 15.06.2021 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 08.06.2021 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 20.08.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 20.08.2017 10.11.2014 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 2019 2018 2017 2016 2015
Revenue 0 0 0 0 0 0
Profit 0 0 0 0
Profit margin - - - - - -
Articles of association
Effective date Valid until Date of approval Status
17.02.2017 - 10.02.2017 Valid
04.05.2016 17.02.2017 13.04.2016 Expired
12.12.2014 04.05.2016 02.12.2014 Expired
10.11.2014 12.12.2014 22.10.2014 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Zhanybek Asanbekov
Country of the personal identification code is Estonia
38005130103
Management board member 17.07.2017
Shunzhun Chzhao
Country of the personal identification code is Estonia
37301130091
Management board member 20.03.2018
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 20000.00 EUR Zhanybek Asanbekov
Country of the personal identification code is Estonia
38005130103
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
79901 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
7990 - Other reservation service and related activities
79901 - Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points
NACE code 79.90
Source Annual report (20.08.2017)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.

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