General information

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Industries

VAT liability

Annual reports

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???

Credit rating

Tax data

6.8K€

Tax debts

Related persons

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OÜ NightClub Geneva

Legal form:

Private limited company

Registry code:

14048536

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.05.2016 (10)

Capital:

5 000 EUR

Address:

Võidu prospekt 2, Narva linn, Ida-Viru maakond, 21006

Status:

Registered

Contacts

Email:

info@geneva.ee

Phone:

+372 56903604

Industries

ARTS, ENTERTAINMENT AND RECREATION
Sports, amusement and recreation activities
Amusement and recreation activities
Other amusement and leisure activities
93299 - Other amusement and leisure activities n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	04.06.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.07.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	22.08.2019	Valid
2017	01.01.2017 - 31.12.2017	26.03.2018	Valid
2016	13.05.2016 - 31.12.2016	29.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

6.8K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

	Amount	Deferred	Disputed
Joint claims	6 847,74 €	6 847,74 €	0,00 €
Total	6 847,74 €	6 847,74 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Aret	39306XXXXXX	07.06.1993 (33)	Board member	09.11.2020	-
Jevgeni Fjodorov	35706XXXXXX	01.06.1957 (69)	Board member	13.05.2016	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Jevgeni Fjodorov	35706XXXXXX	01.06.1957 (69)	Shareholder	5 000,00 EUR	100	Sole ownership	06.04.2026	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Fjodorov	35706XXXXXX	01.06.1957 (69)	Founder	10.05.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Fjodorov	35706XXXXXX	01.06.1957 (69)	Direct holding	11.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Osaühing SANESI	03.09.2001	Shareholder	113 220,00 EUR	50	Sole ownership	08.04.2026	-

1 - 1 / 1 rows

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-	-
Non-current assets	-	-	-	-	-	-
Total assets	-	-	-	-	-	-
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-2 500 €	-2 500 €	-2 500 €	-2 500 €	-2 500 €	-2 500 €
Net profit	-	-	-	-	-	-
Equity	-	-	-	-	-	-
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	-	-	-	-	-
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-	-	-	-	-
Return on equity (roe)	-	-	-	-	-

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK014166	Commerce > Wholesale trade	Valid	30.10.2020	-
Notice of economic activity	KJK055456	Commerce > Retail trade	Valid	30.10.2020	-
Notice of economic activity	KTO023424	Commerce > Catering	Valid	30.10.2020	-

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50029820 / 8	06.04.2026	Entry - First, declarative division entry (on acquiring entity’s registry card)	Entered into force (06.04.2026)
Ä 50029820 / 9	06.04.2026	Entry - Third, informative division entry (on acquiring entity’s registry card)	Entered into force (06.04.2026)
Ä 50029820 / 7	27.01.2026	Entry - Amendment entry	Entered into force (27.01.2026)
Ä 50029820 / 6	13.09.2023	Entry - Amendment entry	Entered into force (13.09.2023)
Ä 50029820 / 5	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)

OÜ NightClub Geneva

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found