NUGENESIS OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14918196
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.02.2020 (6 y)
Former business namesFormer business names:: GFZen OÜ
CapitalCapital:: 12 000 EUR
AddressAddress:: -
StatusStatus:: Registered

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Contacts

PhonePhone:: +614 34315315
EmailEmail:: admin@advagroup.com.au

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Provision of other financial services n.e.c., except insurance and pension funding
64991 – Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	21.02.2020 – 31.12.2020	21.03.2022	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

Delayed declarations

Income- and social-tax return

10.06.2024

08.04.2026

667 d overdue

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Tax debt Reports5 Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations22 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Hussein Faraj	-	16.01.1985 (41)	Procurator	12.04.2021	-

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Shareholders

	Personal ID code
Hussein Faraj	-	16.01.1985 (41)	Shareholder	4 800 EUR	40,00%	Sole ownership	01.09.2023	-
Nivine Khanafer	-	02.03.1985 (41)	Shareholder	3 600 EUR	30,00%	Sole ownership	01.09.2023	-
Imran Gulam Abbas Bhojani	23.10XXXXXXXXXXXXX	23.10.1978 (47)	Shareholder	1 800 EUR	15,00%	Sole ownership	01.09.2023	-
Syeda Sakina Fatima -	-	15.12.1987 (38)	Shareholder	1 800 EUR	15,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Ilja Nikiforov	38810XXXXXX	13.10.1988 (37)	Founder	20.02.2020	-

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Ultimate beneficial owners

	Personal ID code
Hussein Faraj	-	16.01.1985 (41)	Direct holding	08.04.2021	-
Imran Gulam Abbas Bhojani	23.10XXXXXXXXXXXXX	23.10.1978 (47)	Direct holding	08.04.2021	-
Nivine Khanafer	-	02.03.1985 (41)	Direct holding	08.04.2021	-
Syeda Sakina Fatima -	-	15.12.1987 (38)	Direct holding	08.04.2021	-

4 inactive records hidden, extended access to the information portal is required to view history!

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50140574 / M11	02.05.2025	Warning for compulsory dissolution – management-board composition non-compliance	29.10.2025	Entered into force02.05.2025
Ä 50140574 / M10	11.09.2024	Repeat reporting-fine order	12.10.2024	Entered into force13.10.2024
Ä 50140574 / M9	05.09.2024	Order demanding payment of fee (NAP)	03.10.2024	Entered into force05.09.2024
Ä 50140574 / 11	02.08.2024	Entry order ex-officio – Amendment entry	-	Entered into force02.08.2024
Ä 50140574 / M8	17.07.2024	Directive order	31.07.2024	Entered into force17.07.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of intention to delete from the Commercial Register	21.11.2025	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.