General information
3
Contacts
1
Industries
Ei
VAT liability
9 - 1
Annual reports
✓
Unsubmitted declarations
??
Credit rating
37
Tax data
✓
Tax debts
10
Related persons
0
Holdings in companies
Statistics
5
Summary of reports
1
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
11
Court decisions
11
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
HLÜ Geldex Eesti
Legal form:
Commercial association
Registry code:
14103465
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.08.2016 (9)
Capital:
1 000 000 EUR
Address:
Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- Other lending
- 64929 - Other lending, excl. pawnshops
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 03.06.2026.
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
11
Court decisions
11
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
1
Licenses
26
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 11 714 € | 10 684 € | 0 € | 4 |
| Kokku 2026: | 11 714 € | 10 684 € | 0 € | |
| 2025 Q4 | 16 334 € | 17 486 € | 0 € | 4 |
| 2025 Q3 | 16 434 € | 17 602 € | 0 € | 4 |
| 2025 Q2 | 16 139 € | 17 309 € | 0 € | 3 |
| 2025 Q1 | 16 381 € | 17 546 € | 0 € | 4 |
| Kokku 2025: | 65 288 € | 69 943 € | 0 € |
Revenue by industry
| 2019 | 2023 | |
|---|---|---|
| Other lending, excl. pawnshops | 6 375 € | |
| Other lending | 392 339 € |
Tax debts
No tax debt found
No tax debt as of 03.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Olesja Serdjuk | 49802XXXXXX | 06.02.1998 (28) | Board member | 20.09.2021 | - |
| Valeria Kovš | 49601XXXXXX | 15.01.1996 (30) | Board member | 20.12.2019 | - |
| Valeria Zorkova | 48303XXXXXX | 12.03.1983 (43) | Board member | 26.08.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Olga Vanner | 47203XXXXXX | 18.03.1972 (54) | Audit firm | 26.08.2022 | - |
| Boriss Adel | 37801XXXXXX | 29.01.1978 (48) | Chairman of the supervisory board | 13.09.2021 | - |
| Svetlana Adel | 45401XXXXXX | 08.01.1954 (72) | Supervisory-board member | 27.08.2021 | - |
| Vadim Šabarov | 37301XXXXXX | 02.01.1973 (53) | Supervisory-board member | 27.08.2021 | - |
| Maksim Kalinin | 38503XXXXXX | 05.03.1985 (41) | Review-committee member | 01.12.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Olesja Serdjuk | 49802XXXXXX | 06.02.1998 (28) | Member of higher governing body (board or supervisory board) | 16.12.2021 | - |
| Valeria Kovš | 49601XXXXXX | 15.01.1996 (30) | Member of higher governing body (board or supervisory board) | 21.07.2020 | - |
| Valeria Zorkova | 48303XXXXXX | 12.03.1983 (43) | Member of higher governing body (board or supervisory board) | 09.12.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
91,21%
Monthly average
3 561 €
Per employee
890 €
State taxes
Monthly average
3 905 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 741 €
Net salary
1 439 €
Aggregate data
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current assets | 751 442 €43.8% | 522 411 €13.4% | 603 560 €20.9% | 763 132 €44.0% | 530 024 € |
| Non-current assets | 1 668 983 €10.5% | 1 863 890 €13.9% | 1 637 046 €11.2% | 1 842 880 €7.4% | 1 989 312 € |
| Total assets | 2 420 425 €1.4% | 2 386 301 €6.5% | 2 240 606 €14.0% | 2 606 012 €3.4% | 2 519 336 € |
Financial ratios
| 2023 | 2022 | 2021 | 2020 | 2019 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | K.W | Y.N | A.Z | 1.4 | 0.7 | |
| Quick ratio | Q.E | G.Q | Q.U | 1.4 | 0.7 | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| License | FFA000201 | Financial services > Operating as a financing institution | Valid | 02.12.2016 | - |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50034965 / M13 | 19.01.2026 | Reporting-fine order | 05.02.2026 | Entered into force (06.02.2026) |
| Ä 50034965 / M12 | 15.07.2025 | Fine-warning order – annual report not filed | 14.08.2025 | Entered into force (15.07.2025) |
| Ä 50034965 / M11 | 13.01.2025 | Order to remedy annual-report deficiencies | 12.02.2025 | Deficiencies remedied (30.01.2025) |
| Ä 50034965 / M10 | 07.07.2024 | Fine-warning order – annual report not filed | 06.08.2024 | Deficiencies remedied (19.11.2024) |
| Ä 50034965 / M9 | 23.12.2023 | Fine-warning order – annual report not filed | 22.01.2024 | Deficiencies remedied (29.12.2023) |
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
Court decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.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