HLÜ Geldex Eesti
Legal form:
Commercial association
Registration code:
14103465
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.08.2016 (8)
Capital:
1 000 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
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
- Other lending
- 64929 - Other lending (excluding pawnshops)
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
10
Official notices
3
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 16 381 € | 17 546 € | 0 € | 4 |
| Total: | 16 381 € | 17 546 € | 0 € | |
| 2024 Q4 | 14 411 € | 15 486 € | 0 € | 4 |
| 2024 Q3 | 14 078 € | 15 128 € | 0 € | 4 |
| 2024 Q2 | 12 973 € | 13 931 € | 0 € | 4 |
| 2024 Q1 | 14 200 € | 15 255 € | 0 € | 4 |
| Total: | 55 662 € | 59 800 € | 0 € |
Sales revenue by area of activity
| 2019 | 2023 | |
|---|---|---|
| Other lending (excluding pawnshops) | 6 375 € | |
| Other lending | 392 339 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Olesja Serdjuk | 06.02.1998 (27) | Management board member | 20.09.2021 | Yes |
| Valeria Kovš | 15.01.1996 (29) | Management board member | 20.12.2019 | Yes |
| Valeria Zorkova | 12.03.1983 (42) | Management board member | 26.08.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valeria Zorkova | 12.03.1983 (42) | Member of the highest governing body (i.e. management or supervisory board) | 09.12.2018 |
| Valeria Kovš | 15.01.1996 (29) | Member of the highest governing body (i.e. management or supervisory board) | 21.07.2020 |
| Olesja Serdjuk | 06.02.1998 (27) | Member of the highest governing body (i.e. management or supervisory board) | 16.12.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50034965 / M11 | 13.01.2025 | Order to remedy deficiencies in the annual report | 12.02.2025 | Deficiencies remedied (30.01.2025) |
| Ä 50034965 / M10 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (19.11.2024) |
| Ä 50034965 / M9 | 23.12.2023 | Fine warning order: annual report not submitted | 22.01.2024 | Deficiencies remedied (29.12.2023) |
Real estate
Registry part:
1681606
Cadastral number:
93002:002:0019
Type:
Immovable property
Address:
Miili, Vaki küla, Põhja-Pärnumaa vald, Pärnu maakond
Intended purpose:
Agricultural land 100%
Area:
5596 m²