Geldex OÜ
- Registry code
- 12540374
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 20.09.2013 · 13 yrs
- Activity
- Other credit granting 6492
- Capital
- 50 000 €
- i•••@g•••.eeLog in to see
- Website
- www.geldex.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ilya Alkhimov10 companiesno tax debt | Personal ID ↗ | 20.09.2013 |
| Shareholders 2 | ||
| Kreedex Financial Group OÜ | 86,0% 43 000 € | 03.12.2015 |
| Ilya Alkhimov | 14,0% 7 000 € | 12.06.2024 |
| Beneficial owners 3 | ||
| Boriss Adel5 companiesno tax debtkaudne osalus | 28.10.2019 | |
| Ilya Alkhimov10 companiesno tax debtkaudne osalus | 28.10.2019 | |
| Kristina Korkka4 companiesno tax debtotsene osalus | 31.07.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | 0 € | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q4 | — | — | — | 1 | |
| 2024 Q3 | — | 0 € | 0 € | 1 | |
| 2024 Q2 | — | 0 € | 100 € | — | |
| 2024 Q1 | — | 0 € | 50 € | — | |
| 2023 Q4 | — | 0 € | 134 € | — | |
| 2023 Q1 | — | 0 € | 134 € | — |
Näita kogu ajalugu (16 kvartalit)
| 2022 Q4 | — | 4 863 € | 4 676 € | — | |
| 2022 Q3 | — | 4 863 € | 4 542 € | 2 | |
| 2022 Q2 | — | 4 863 € | 4 542 € | 2 | |
| 2022 Q1 | — | 4 863 € | 4 726 € | 2 |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 210 € | ▼ 98% | 11 278 € | ▼ 86% | 80 525 € | ▼ 60% | 202 k € |
| Profit | 0 € | ▲ 100% | -5 842 € | ▲ 74% | -22 194 € | ▲ 38% | -35 615 € | ▼ miinusesse | 38 510 € |
| Profit margin | — | -2781,9% | -196,8% | -44,2% | 19,0% | ||||
| Jaotamata kasum | -45 812 € | ▼ 15% | -39 970 € | ▼ 125% | -17 776 € | ▼ miinusesse | 17 839 € | ▲ plussi | -20 671 € |
| Cash | 0 € | ▼ 100% | 158 € | ▼ 99% | 13 000 € | ▼ 42% | 22 292 € | ▼ 68% | 70 192 € |
| Current assets | 4 188 € | ▼ 87% | 33 244 € | ▼ 57% | 76 450 € | ▼ 29% | 108 k € | ▼ 45% | 198 k € |
| Põhivara | — | 0 € | ▼ 100% | 39 590 € | ▼ 82% | 218 k € | 0% | 218 k € | |
| Assets | 4 188 € | ▼ 87% | 33 244 € | ▼ 71% | 116 k € | ▼ 64% | 326 k € | ▼ 22% | 416 k € |
| Current liabilities | 0 € | ▼ 100% | 29 056 € | ▲ 11× | 2 618 € | ▼ 99% | 190 k € | ▼ 22% | 244 k € |
| Pikaajalised kohustised | — | 0 € | ▼ 100% | 103 k € | 0% | 103 k € | 0% | 103 k € | |
| Total liabilities | 0 € | ▼ 100% | 29 056 € | ▼ 73% | 106 k € | ▼ 64% | 294 k € | ▼ 16% | 348 k € |
| Equity | 4 188 € | 0% | 4 188 € | ▼ 58% | 10 030 € | ▼ 69% | 32 224 € | ▼ 52% | 67 839 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ▲ 100% | -45 589 € | ▼ 11% | -41 024 € | ||
| Employees | 0 | 0 | 0 | ▼ 100% | 2 | 0% | 2 | ||
| Filed | 07.07.2026 | 30.06.2025 | 10.08.2024 | 10.08.2024 | 10.08.2024 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 6492 | 210 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
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 credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| geldex.ee | Business Register |
History and notices
26
| Date | Liik | Sisu |
|---|---|---|
| 08.07.2024 | Korraldav määrus | |
| 03.06.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.02.2024 | Korduv aruandetrahvimäärus | |
| 25.11.2023 | Aruandetrahvimäärus | |
| 16.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.05.2023 | Kanne | Muutmiskanne |
| 13.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 16.02.2022 | Aruandetrahvimäärus | |
| 20.01.2022 | Korraldav määrus | |
| 14.10.2021 | Korraldav määrus | |
| 13.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 18.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.10.2019 | Kanne | Muutmiskanne |
| 01.10.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.11.2018 | Kanne | Muutmiskanne |
| 29.10.2018 | Kanne | Muutmiskanne |
| 26.10.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 31.08.2016 | Kanne | Muutmiskanne |
| 07.07.2016 | Kanne | Muutmiskanne |
| 27.06.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 03.12.2015 | Kanne | Muutmiskanne |
| 19.02.2015 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.02.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.09.2013 | Kanne | Esmakanne |