Geldex OÜ
Legal form:
Private limited company
Registration code:
12540374
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.09.2013 (11)
Former business names:
Euro Kreedex OÜ
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Registered
Contacts
Email:
Website:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6492 - Other lending
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
7
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 100 € | 0 € | 0 € | - |
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Total: | 151 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other lending | 202 489 € | 80 525 € | 11 278 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilya Alkhimov | 06.07.1979 (45) | Management board member | 20.09.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristina Korkka | 30.09.1986 (38) | Direct holding | 31.07.2019 |
| Boriss Adel | 29.01.1978 (47) | Indirect holding | 28.10.2019 |
| Ilya Alkhimov | 06.07.1979 (45) | Indirect holding | 28.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187754 / M14 | 08.07.2024 | Administrative / regulatory order | 15.08.2024 | Deficiencies remedied (12.08.2024) |
| Ä 10187754 / M13 | 03.06.2024 | Fine warning order: annual report not submitted | 03.07.2024 | Deficiencies remedied (12.08.2024) |
| Ä 10187754 / M12 | 26.02.2024 | Repeated fine order for missing annual report | 28.03.2024 | In force (29.03.2024) |