HLÜ Geldex Eesti
- Registry code
- 14103465
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
- Registered
- 26.08.2016 · 10 yrs
- Activity
- Other credit granting 64929
- Capital
- 1 000 000 €
- i•••@g•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.geldexhly.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Olesja Serdjuk1 companyno tax debt | Personal ID ↗ | 20.09.2021 |
| Valeria Kovš1 companyno tax debt | Personal ID ↗ | 20.12.2019 |
| Valeria Zorkova2 companiesno tax debt | Personal ID ↗ | 26.08.2016 |
| Beneficial owners 3 | ||
| Olesja Serdjuk1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 16.12.2021 | |
| Valeria Kovš1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 21.07.2020 | |
| Valeria Zorkova2 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 09.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 18 476 € | 17 307 € | 3 | |
| 2026 Q1 | — | 10 684 € | 11 714 € | 3 | |
| 2025 Q4 | — | 17 486 € | 16 334 € | 4 | |
| 2025 Q3 | — | 17 602 € | 16 434 € | 4 | |
| 2025 Q2 | — | 17 309 € | 16 139 € | 3 | |
| 2025 Q1 | — | 17 546 € | 16 381 € | 4 | |
| 2024 Q4 | — | 15 486 € | 14 411 € | 4 | |
| 2024 Q3 | — | 15 128 € | 14 078 € | 4 | |
| 2024 Q2 | — | 13 931 € | 12 973 € | 4 | |
| 2024 Q1 | — | 15 255 € | 14 200 € | 4 | |
| 2023 Q4 | — | 14 326 € | 13 321 € | 4 | |
| 2023 Q3 | — | 13 966 € | 12 986 € | 4 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | — | 12 839 € | 11 956 € | 4 | |
| 2023 Q1 | — | 12 602 € | 11 696 € | 4 | |
| 2022 Q4 | — | 10 599 € | 9 852 € | 4 | |
| 2022 Q3 | — | 5 812 € | 5 442 € | 4 | |
| 2022 Q2 | — | 5 308 € | 4 982 € | 3 | |
| 2022 Q1 | — | 5 403 € | 5 056 € | 3 |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | -34 645 € | ▼ miinusesse | 13 866 € | ▼ 88% | 114 k € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | 159 k € | ▲ 10% | 145 k € | ▲ 217% | 45 752 € |
| Current assets | 751 k € | ▲ 44% | 522 k € | ▼ 13% | 604 k € |
| Põhivara | 1,7 m € | ▼ 10% | 1,9 m € | ▲ 14% | 1,6 m € |
| Assets | 2,4 m € | ▲ 1% | 2,4 m € | ▲ 7% | 2,2 m € |
| Current liabilities | 774 k € | ▲ 40% | 552 k € | ▼ 18% | 670 k € |
| Pikaajalised kohustised | 433 k € | ▼ 32% | 637 k € | ▲ 194% | 216 k € |
| Total liabilities | 1,2 m € | ▲ 2% | 1,2 m € | ▲ 34% | 887 k € |
| Equity | 1,2 m € | ▲ 1% | 1,2 m € | ▼ 12% | 1,4 m € |
| Tööjõukulud | -123 k € | ▼ 83% | -66 877 € | ▼ 33% | -50 178 € |
| Employees | 4 | 0% | 4 | ▲ 33% | 3 |
| Filed | 30.01.2025 | 28.12.2023 | 06.12.2022 | ||
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 64929 | 6 375 € | 100% |
2023 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000201 | 02.12.2016 |
Domains
| Domain | Source |
|---|---|
| geldexhly.ee | Business Register |
History and notices
29
| Date | Liik | Sisu |
|---|---|---|
| 21.09.2026 | Kanne | Muutmiskanne |
| 19.08.2026 | Aruandetrahvimäärus | |
| 14.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2026 | Aruandetrahvimäärus | |
| 15.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.01.2025 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 07.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.08.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.08.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 23.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.09.2021 | Kanne | Muutmiskanne |
| 13.09.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.09.2021 | Korraldav määrus | |
| 02.09.2021 | Korraldav määrus | |
| 20.12.2019 | Kanne | Muutmiskanne |
| 07.01.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.11.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 28.11.2017 | Eitav kandemäärus | Muutmiskanne |
| 17.11.2017 | Korraldav määrus | Muutmiskanne |
| 26.04.2017 | Kanne | Muutmiskanne |
| 26.04.2017 | Eitav kandemäärus | Muutmiskanne |
| 18.04.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.02.2017 | Eitav kandemäärus | Muutmiskanne |
| 20.12.2016 | Eitav kandemäärus | Muutmiskanne |
| 26.08.2016 | Kanne | Esmakanne |
| 08.08.2016 | Puuduste kõrvaldamise määrus | Esmakanne |