General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

CreditPartner OÜ

Legal form:

Private limited company

Registry code:

12288519

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.05.2012 (14)

Former business names:

Geldex OÜ

Capital:

2 500 EUR

Address:

Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@creditpartner.ee

Phone:

+372 55589999

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities 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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	05.11.2025	Valid
2023	01.01.2023 - 31.12.2023	25.09.2024	Valid
2022	01.01.2022 - 31.12.2022	17.10.2023	Valid
2021	01.01.2021 - 31.12.2021	26.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.09.2021	Valid
2019	01.01.2019 - 31.12.2019	14.09.2020	Valid
2018	01.01.2018 - 31.12.2018	26.09.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	28.07.2015	Valid
2013	01.01.2013 - 31.12.2013	15.07.2014	Valid
2012	21.05.2012 - 31.12.2012	05.08.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2020 Q4	75 €	75 €	-
Kokku 2020:	75 €	75 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

	2022	2023
Provision of other financial services n.e.c., except insurance and pension funding	2 400 €	9 940 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Board member	03.12.2013	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Nikolajenko	37702XXXXXX	04.02.1977 (49)	Shareholder	500,00 EUR	20	Sole ownership	16.08.2023	-
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Shareholder	2 000,00 EUR	80	Sole ownership	16.08.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Nikolajenko	37702XXXXXX	04.02.1977 (49)	Founder	18.05.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Nikolajenko	37702XXXXXX	04.02.1977 (49)	Direct holding	03.09.2018	-
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Direct holding	03.09.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

25 €

Per employee

0 €

State taxes

Monthly average

25 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	406 402 €1.7%	399 551 €13.7%	351 350 €250.5%	100 240 €29.1%	77 619 €
Non-current assets	17 050 €44.3%	30 637 €	30 637 €84.3%	195 737 €34.4%	145 624 €
Total assets	423 452 €1.6%	430 188 €12.6%	381 987 €29.1%	295 977 €32.6%	223 243 €
Short-term liabilities	205 285 €0.5%	206 417 €47.9%	139 572 €130.7%	60 500 €634.6%	8 236 €
Long-term liabilities	-	-	23 520 €	23 520 €8.9%	21 600 €
Total liabilities	205 285 €0.5%	206 417 €26.6%	163 092 €94.1%	84 020 €181.6%	29 836 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	206 732 €4.5%	216 395 €3.3%	209 457 €9.7%	190 908 €2.0%	187 129 €
Net profit	8 935 €83.2%	4 876 €29.7%	6 938 €62.6%	18 549 €391.0%	3 778 €
Equity	218 167 €2.5%	223 771 €2.2%	218 895 €3.3%	211 957 €9.6%	193 407 €
Turnover	9 940 €314.2%	2 400 €	-	-	-
Profit margin	89.89%55.8%	203.17%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	S.J	B.E	H.P	1.7	9.4
Quick ratio	Y.O	C.C	D.D	1.6	9.4
Cash ratio	Y.B	Q.V	K.T	1.1	2.9
Efficiency
Days sales outstanding (dso)	I AUF.Q	VJ IMC.L	-	-	-
Asset turnover	L.Z	S.R	-	-	-
Structure
Debt ratio	P.J	K.H	P.I	0.3	0.1
Profitability
Operating margin	OH.T%	-PRK.M%	-	-	-
Net profit margin	ZG.Z%	MVU.X%	-	-	-
Return on assets (roa)	Q.Y%	T.M%	J.X%	7.1%	1.8%
Return on equity (roe)	E.R%	S.O%	V.H%	8.8%	2.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000100	Financial services > Operating as a financing institution	Valid	03.11.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10169503 / M3	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (25.09.2024)
Ä 10169503 / M2	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Deficiencies remedied (18.10.2023)
Ä 10169503 / 11	14.12.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.12.2018)
Ä 10169503 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10169503 / 9	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)

1 - 5 / 14 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-132595/17	Civil case	Court judgment	Law of obligations	Ahti Kuuseväli	ECLI:EE:HMK:2025:2.24.132595.4059	21.02.2025
2-17-3749/2	Civil case	Court ruling	Enforcement	Merit Helm	ECLI:EE:HMK:2017:2.17.3749.6114	10.03.2017
2-16-1235/18	Civil case	Court ruling	Enforcement	Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2016:2.16.1235.22111	29.04.2016

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of auction of immovable property in enforcement proceedings	21.10.2024
Notice of auction of immovable property in enforcement proceedings	06.08.2024

CreditPartner OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found