Geldex Financial Group OÜ
Geldex Financial Group OÜ is a OÜ based in Tallinn, registry code 12672807, status: active. Main activity: Other credit granting. According to EMTA, turnover for Q3 2025 was €0 with employees.
Q3 2025 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 672
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2025 | — | — | — | — |
| Q4 2024 | — | 200 | — | — |
| Q3 2024 | — | — | — | — |
| Q2 2024 | — | 150 | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 0 | 0 | — | 1 537 | 1 537 | 0 |
| 2024 | 445 | -4 | — | 13 537 | 1 537 | 0 |
| 2023 | 555 | -48 | — | 13 541 | 1 541 | 0 |
| 2022 | 12 641 | -307 | — | 23 302 | 1 589 | 0 |
| 2021 | 0 | -280 | — | 47 609 | 1 896 | 0 |
| 2020 | 4 597 | 82 | 0 | 71 889 | 2 176 | 0 |
| 2019 | 193 426 | -30 245 | 0 | 64 607 | 2 094 | 0 |
| 2018 | — | — | — | — | — | 1 |
| 2017 | — | — | — | — | — | 1 |
| 2016 | — | — | — | — | — | 1 |
| 2015 | — | — | — | — | — | 0 |
| 2014 | — | — | — | — | — | 1 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 7 Jul 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 30 Jun 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 26 Jul 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 26 Jul 2024 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 26 Jul 2024 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 26 Jul 2024 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 19 Jan 2022 | Company’s own | e-Äriregister |
Board
- Ilya AlkhimovBoard member · since 10 Jun 2014
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ilya AlkhimovNatural person · 1 275 €
- Boriss AdelNatural person · 1 150 €
- osaühing ApollonaLegal person · 10066715 · 75 €
Owner in
- 86%
Beneficial owners
- Boriss AdelDirect ownership · since 3 Sep 2018
- Ilya AlkhimovDirect ownership · since 3 Sep 2018
Founders and other persons
- Aleksei NikolajenkoFounder · 250 € · 9 Jun 2014
- Boriss AdelFounder · 1 150 € · 9 Jun 2014
- Ilya AlkhimovFounder · 1 100 € · 9 Jun 2014
Related companies
Activities (EMTAK)
- 6492Other credit granting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10196831 / M10 6 Jun 2024 |
Repeated fine for not filing the report | 25 Jun 2024 | In force 26 Jun 2024 |
|
| Ä 10196831 / M9 11 Mar 2024 |
Repeated fine for not filing the report | 30 Mar 2024 | In force 31 Mar 2024 |
|
| Ä 10196831 / M8 19 Dec 2023 |
Fine for not filing the report | 3 Jan 2024 | In force 4 Jan 2024 |
|
| Ä 10196831 / M7 31 Oct 2023 |
Warning of a fine: annual report not filed | 30 Nov 2023 | In force 31 Oct 2023 |
|
| Ä 10196831 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10196831 / M6 7 Sep 2021 |
Fine for not filing the report | 23 Sep 2021 | In force 24 Sep 2021 |
|
| Ä 10196831 / M5 21 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 21 Apr 2021 |
||
| Ä 10196831 / M4 9 Mar 2021 |
Warning of a fine: annual report not filed | 8 Apr 2021 | In force 9 Mar 2021 |
|
| Ä 10196831 / 8 10 Sep 2019 |
Amendment entry | In force 10 Sep 2019 |
||
| Ä 10196831 / M3 2 Sep 2019 |
Ruling to eliminate deficiencies | 2 Oct 2019 | Deficiencies eliminated 10 Sep 2019 |
|
| Ä 10196831 / 7 18 Oct 2018 |
Amendment entry | In force 18 Oct 2018 |
||
| Ä 10196831 / M2 14 Sep 2018 |
Ruling to eliminate deficiencies | 14 Oct 2018 | Deficiencies eliminated 18 Oct 2018 |
|
| Ä 10196831 / 6 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 10196831 / 5 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10196831 / 4 31 Aug 2016 |
Amendment entry | In force 31 Aug 2016 |
||
| Ä 10196831 / 3 1 Jul 2016 |
Amendment entry | In force 1 Jul 2016 |
||
| Ä 10196831 / M1 28 Jun 2016 |
Ruling to eliminate deficiencies | 18 Jul 2016 | Deficiencies eliminated 1 Jul 2016 |
|
| Ä 10196831 / 2 18 Feb 2015 |
Amendment entry | In force 18 Feb 2015 |
||
| Ä 10196831 10 Jun 2014 |
First entry | In force 10 Jun 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data