Geldex Financial Group OÜ

Legal form:: Private limited company
Registry code:: 12672807
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.06.2014 (12 y)
Former business names:: Kreedex Financial Group OÜ
Capital:: 2 500 EUR
Address:: Narva mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:: Registered

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Contacts

Phone:: +372 5577760
Phone:: +372 58224444
Email:: info@geldex.ee
Website:: www.geldex.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6492 – Other lending

Industry TOP4 companies in the activity

1.AS Inbank Finance691.9k €
2.Modena Estonia OÜ475.2k €
3.Veritas Capital OÜ310k €
4.Omega Laen AS179.9k €

Main activity 6492 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	07.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	26.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	26.07.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	26.07.2024	Valid	PDF
2020	01.01.2020 – 31.12.2020	26.07.2024	Valid	PDF
2019	01.01.2019 – 31.12.2019	19.01.2022	Valid	PDF
2018	01.01.2018 – 31.12.2018	21.10.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	08.09.2021	Valid	PDF
2016	01.01.2016 – 31.12.2016	20.10.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.06.2016	Valid	PDF
2014	10.06.2014 – 31.12.2014	22.08.2015	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt Reports Declarations Court decisions6 Official announcements3 TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q3	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	200 €	0 €	-	-
2024 Q3	0 €	0 €	-	-
2024 Q2	150 €	0 €	-	-
Total 2024:	350 €	0 €	0 €
2021 Q4	50 €	0 €	-	-
2021 Q1	-	-	-	1
Total 2021:	50 €	0 €	0 €
2020 Q4	-	-	-	1
2020 Q3	902,85 €	902,85 €	-	1
2020 Q2	-	-	-	1
2020 Q1	1 963 €	1 963 €	0 €	1
Total 2020:	2 865,85 €	2 865,85 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Total 2019:	0 €	0 €	0 €
2018 Q4	1 413 €	1 413 €	0 €	1
2018 Q3	3 992 €	3 898 €	0 €	1
2018 Q2	6 381 €	6 475 €	0 €	1
2018 Q1	10 182 €	10 275 €	0 €	1
Total 2018:	21 968 €	22 061 €	0 €
2017 Q4	2 333 €	2 427 €	0 €	1
2017 Q3	2 355 €	2 449 €	0 €	1
2017 Q2	2 355 €	2 449 €	0 €	1
2017 Q1	2 355 €	2 449 €	0 €−100%	1
Total 2017:	9 398 €	9 774 €	0 €
2016 Q4	2 355 €	2 449 €	39 889 €	1
2016 Q3	2 355 €	2 449 €	39 889 €	1
2016 Q2	2 355 €	2 449 €	39 889 €−0,1%	1
2016 Q1	2 359 €	2 452 €	39 941 €+35,6%	1
Total 2016:	9 424 €	9 799 €	159 608 €
2015 Q4	2 375 €	2 466 €	29 449 €+0,6%	4
2015 Q3	2 357 €	2 451 €	29 260 €−0,3%	4
2015 Q2	2 365 €	2 459 €	29 354 €−0,6%	4
2015 Q1	2 381 €	2 474 €	29 543 €	4
Total 2015:	9 478 €	9 850 €	117 606 €

Revenue by industry

	2022	2023	2024
Other lending	12 641 €	555 €	445 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Ilya Alkhimov	37907XXXXXX	06.07.1979 (47)	Board member	10.06.2014	-

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Shareholders

	Personal ID code
Ilya Alkhimov	37907XXXXXX	06.07.1979 (47)	Shareholder	1 275 EUR	51,00%	Sole ownership	01.09.2023	-
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Shareholder	1 150 EUR	46,00%	Sole ownership	01.09.2023	-
osaühing Apollona	10066715	09.09.1996 (30)	Shareholder	75 EUR	3,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Aleksei Nikolajenko	37702XXXXXX	04.02.1977 (49)	Founder	09.06.2014	-
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Founder	09.06.2014	-
Ilya Alkhimov	37907XXXXXX	06.07.1979 (47)	Founder	09.06.2014	-

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Ultimate beneficial owners

	Personal ID code
Boriss Adel	37801XXXXXX	29.01.1978 (48)	Direct holding	03.09.2018	-
Ilya Alkhimov	37907XXXXXX	06.07.1979 (47)	Direct holding	03.09.2018	-

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Holdings in companies


Geldex OÜ	20.09.2013	Shareholder	43 000 EUR	86,00%	Sole ownership	03.12.2015	-

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2025 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 537 €−88,6%	13 537 €	13 541 €+45,6%	9 302 €−48,6%	18 103 €−33,9%	27 383 €+36,2%	20 101 €
Non-current assets	-	-	-	14 000 €−52,6%	29 506 €−33,7%	44 506 €	44 506 €
Total assets	1 537 €−88,6%	13 537 €	13 541 €−41,9%	23 302 €−51,1%	47 609 €−33,8%	71 889 €+11,3%	64 607 €
Short-term liabilities	-	12 000 €	12 000 €−44,7%	21 713 €−52,5%	45 713 €−34,4%	69 713 €+11,5%	62 513 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	12 000 €	12 000 €−44,7%	21 713 €−52,5%	45 713 €−34,4%	69 713 €+11,5%	62 513 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-963 €−0,4%	-959 €−5,3%	-911 €−50,8%	-604 €−86,4%	-324 €+20,2%	-406 €−101%	29 839 €
Net profit	-	-4 €+91,7%	-48 €+84,4%	-307 €−9,6%	-280 €−441%	82 €+100%	-30 245 €
Equity	1 537 €	1 537 €−0,3%	1 541 €−3,0%	1 589 €−16,2%	1 896 €−12,9%	2 176 €+3,9%	2 094 €
Turnover	-	445 €−19,8%	555 €−95,6%	12 641 €+175%	-	4 597 €−97,6%	193 426 €
Profit margin	-	-0,9%	-8,6%	-2,4%	-	1,8%	-15,6%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,4	0,4
Quick ratio	0,4	0,4
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	390,2	-
Asset turnover	0,4	-
Structure
Debt ratio	0,9	1,0
Profitability
Operating margin	-2,4%	-
Net profit margin	-2,4%	-
Return on assets (roa)	-0,9%	-0,5%
Return on equity (roe)	-19,3%	-14,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10196831 / M10	06.06.2024	Repeat reporting-fine order	25.06.2024	Entered into force26.06.2024
Ä 10196831 / M9	11.03.2024	Repeat reporting-fine order	30.03.2024	Entered into force31.03.2024
Ä 10196831 / M8	19.12.2023	Reporting-fine order	03.01.2024	Entered into force04.01.2024
Ä 10196831 / M7	31.10.2023	Fine-warning order – annual report not filed	30.11.2023	Entered into force31.10.2023
Ä 10196831 / 9	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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


2-20-145717/36	Kohtu I astme menetlus	Court judgmentSupplementary decision	Property law	Reena Nieländer	ECLI:EE:HMK:2023:2.20.145717.25736	13.02.2023	Open
2-18-3126/51	Apellatsioonmenetlus	Court judgment	Law of obligations	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2022:2.18.3126.14259	08.04.2022	Open
2-20-128264/38	Määruskaebusmenetlus	Court ruling	Law of obligations	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2021:2.20.128264.24321	10.12.2021	Open
2-20-128264/14	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Viktor Brügel	ECLI:EE:HMK:2020:2.20.128264.28574	25.11.2020	Open
2-18-18278/28	Apellatsioonmenetlus	Court judgment	Company law	Kaija Kaijanen, Liis Arrak, Vahur-Peeter Liin	ECLI:EE:TLRK:2019:2.18.18278.21892	30.09.2019	Open

Official announcements


Notice of declaration of a power of attorney as invalid	30.10.2018	PDF
Notice of declaration of a power of attorney as invalid	30.10.2018	PDF
Notice of declaration of a power of attorney as invalid	30.10.2018	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.