Geldex Financial Group OÜ
Legal form:
Private limited company
Registration code:
12672807
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.06.2014 (10)
Former business names:
Kreedex Financial Group OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Registered
Contacts
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
6
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 200 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 150 € | 0 € | 0 € | - |
| Total: | 351 € | 0 € | 0 € | |
| 2021 Q4 | 50 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 50 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2022 | 2023 | |
|---|---|---|---|
| Other lending | 4 597 € | 12 641 € | 555 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilya Alkhimov | 06.07.1979 (45) | Management board member | 10.06.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Boriss Adel | 29.01.1978 (47) | Direct holding | 03.09.2018 |
| Ilya Alkhimov | 06.07.1979 (45) | Direct holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10196831 / M10 | 06.06.2024 | Repeated fine order for missing annual report | 25.06.2024 | In force (26.06.2024) |
| Ä 10196831 / M9 | 11.03.2024 | Repeated fine order for missing annual report | 30.03.2024 | In force (31.03.2024) |
| Ä 10196831 / M8 | 19.12.2023 | Fine order for missing annual report | 03.01.2024 | In force (04.01.2024) |