Geldex Financial Group OÜ
- Registry code
- 12672807
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 10.06.2014 · 12 yrs
- Activity
- Other credit granting 6492
- Capital
- 2 500 €
- i•••@g•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.geldex.ee from email
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ilya Alkhimov10 companiesno tax debt | Personal ID ↗ | 10.06.2014 |
| Shareholders 3 | ||
| Ilya Alkhimov | 51,0% 1 275 € | 01.09.2023 |
| Boriss Adel | 46,0% 1 150 € | 01.09.2023 |
| osaühing Apollona | 3,0% 75 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Boriss Adel5 companiesno tax debtdirect holding | 03.09.2018 | |
| Ilya Alkhimov10 companiesno tax debtdirect holding | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q3 | 0 € | — | — | — | |
| 2024 Q4 | — | 0 € | 200 € | — | |
| 2024 Q3 | — | 0 € | 0 € | — | |
| 2024 Q2 | — | 0 € | 150 € | — |
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% | 445 € | ▼ 20% | 555 € | ▼ 96% | 12 641 € | 0 € | |
| Profit | 0 € | ▲ 100% | -4 € | ▲ 92% | -48 € | ▲ 84% | -307 € | ▼ 10% | -280 € |
| Profit margin | — | -0,9% | -8,6% | -2,4% | — | ||||
| Retained earnings | -963 € | 0% | -959 € | ▼ 5% | -911 € | ▼ 51% | -604 € | ▼ 86% | -324 € |
| Cash | 0 € | ▼ 100% | 2 € | ▼ 67% | 6 € | ▼ 89% | 53 € | ▼ 84% | 327 € |
| Current assets | 1 537 € | ▼ 89% | 13 537 € | 0% | 13 541 € | ▲ 46% | 9 302 € | ▼ 49% | 18 103 € |
| Fixed assets | — | — | 0 € | ▼ 100% | 14 000 € | ▼ 53% | 29 506 € | ||
| Assets | 1 537 € | ▼ 89% | 13 537 € | 0% | 13 541 € | ▼ 42% | 23 302 € | ▼ 51% | 47 609 € |
| Current liabilities | 0 € | ▼ 100% | 12 000 € | 0% | 12 000 € | ▼ 45% | 21 713 € | ▼ 53% | 45 713 € |
| Total liabilities | 0 € | ▼ 100% | 12 000 € | 0% | 12 000 € | ▼ 45% | 21 713 € | ▼ 53% | 45 713 € |
| Equity | 1 537 € | 0% | 1 537 € | 0% | 1 541 € | ▼ 3% | 1 589 € | ▼ 16% | 1 896 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 07.07.2026 | 30.06.2025 | 26.07.2024 | 26.07.2024 | 26.07.2024 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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 | 445 € | 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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Geldex OÜ | 12540374 | 86,0% | 03.12.2015 | 0 € |
Business Register
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.com | Business Register |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 06.06.2024 | Korduv aruandetrahvimäärus | |
| 11.03.2024 | Korduv aruandetrahvimäärus | |
| 19.12.2023 | Aruandetrahvimäärus | |
| 31.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 07.09.2021 | Aruandetrahvimäärus | |
| 21.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 09.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.09.2019 | Entry | Amendment entry |
| 02.09.2019 | Order to remedy deficiencies | Amendment entry |
| 18.10.2018 | Entry | Amendment entry |
| 14.09.2018 | Order to remedy deficiencies | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 01.07.2016 | Entry | Amendment entry |
| 28.06.2016 | Order to remedy deficiencies | Amendment entry |
| 18.02.2015 | Entry | Amendment entry |
| 10.06.2014 | Entry | First entry |