GELDEX OÜ
Date of report 06.11.2024
Open the reports you want to print
Employees and salaries
GELDEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GELDEX OÜ
Deciders?
Former deciders
Relations: 9
Turnover 2024: 75 897 €
Employees: 1
Ilya Alkhimov
★★★★
......
Credit Score: Neutral
Reputation scores: 3180
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
GELDEX OÜ
Former deciders?
Relations: 5
Turnover 2024: 263 734 €
Employees: 3
Boriss Adel
★★★★
......
Credit Score: Neutral
Reputation scores: 160
Date of birth: ......
Active relations 5
GELDEX OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Estonia
Ilya Alkhimov ... - ...
Boriss Adel ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
GELDEX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GELDEX OÜ
GoodwillGELDEX OÜ
Paid taxes and estimated average salariesGELDEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GELDEX OÜ
Sales revenue by business areaGELDEX OÜ
Sales revenue by countryGELDEX OÜ
Financial indicators and prognosisGELDEX OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
GELDEX OÜ
Real estate as of 06.11.2024Active and unactive real estate
B...... L...... R...... N...... N...... GELDEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 10.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 10.08.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.08.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.12.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.08.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.08.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.08.2015 | ...... |
Liabilities and debts
GELDEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GELDEX OÜ
Reports and assets-liabilities overview 06.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GELDEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GELDEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GELDEX OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
GELDEX OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
GELDEX OÜ
Court orders in the register as of 06.11.2024?
Korraldav määrus
08.07.2024
Regulation number: Ä 10187754 / M14
Regulation status has entered into force: 08.07.2024
Date of enforcement of order or additional period: 08.07.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.06.2024
Regulation number: Ä 10187754 / M13
Regulation status has entered into force: 03.06.2024
Date of enforcement of order or additional period: 03.06.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
26.02.2024
Regulation number: Ä 10187754 / M12
Regulation status has entered into force: 26.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
25.11.2023
Regulation number: Ä 10187754 / M11
Regulation status has entered into force: 25.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.10.2023
Regulation number: Ä 10187754 / M10
Regulation status has entered into force: 16.10.2023
Date of enforcement of order or additional period: 16.10.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.06.2022
Regulation number: Ä 10187754 / M9
Regulation status has entered into force: 13.06.2022
Date of enforcement of order or additional period: 13.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.02.2022
Regulation number: Ä 10187754 / M8
Regulation status has entered into force: 27.10.2022
Date of enforcement of order or additional period: 13.06.2022
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
20.01.2022
Regulation number: Ä 10187754 / M7
Regulation status has entered into force: 20.01.2022
Date of enforcement of order or additional period: 20.01.2022
Määruse olek: Jõustunud
Korraldav määrus
14.10.2021
Regulation number: Ä 10187754 / M6
Regulation status has entered into force: 14.10.2021
Date of enforcement of order or additional period: 14.10.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.10.2021
Regulation number: Ä 10187754 / M5
Regulation status has entered into force: 13.10.2021
Date of enforcement of order or additional period: 13.10.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.05.2021
Regulation number: Ä 10187754 / M4
Regulation status has entered into force: 18.05.2021
Date of enforcement of order or additional period: 18.05.2021
Määruse olek: Jõustunud
GELDEX OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
GELDEX OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
GELDEX OÜ
Rulings as of 06.11.2024?
Kohtuotsus tsiviilasjas nr 2-20-145717/43
Tallinna Ringkonnakohtu tsiviilkolleegium
09.05.2024
| Related companies: | |
| Number of the case: | 2-20-145717/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Maris Kuurberg, Vallo Kariler |
| Commencement of the Court case: | 18.01.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 05.05.2023 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 09.05.2024 |
| Entry into force: | 11.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.20.145717.8532 |
Kohtuotsus tsiviilasjas nr 2-18-16997/70
Harju Maakohus Tallinna kohtumaja
20.09.2023
| Related companies: | |
| Number of the case: | 2-18-16997/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Bome |
| Commencement of the Court case: | 10.11.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.11.2018 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 20.09.2023 |
| Entry into force: | 24.10.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.18.16997.18556 |
Kohtumäärus tsiviilasjas nr 2-21-18420/20
Harju Maakohus Tallinna kohtumaja
27.12.2021
| Related companies: | |
| Number of the case: | 2-21-18420/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 23.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.12.2021 |
| Entry into force: | 22.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.18420.27752 |
Kohtumäärus tsiviilasjas nr 2-21-18420/20
Harju Maakohus Tallinna kohtumaja
27.12.2021
| Related companies: | |
| Number of the case: | 2-21-18420/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 23.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.12.2021 |
| Entry into force: | 22.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.18420.27752 |
Kohtumäärus tsiviilasjas nr 2-15-2268/8
Tartu Maakohus Tartu kohtumaja
06.05.2015
| Related companies: | |
| Number of the case: | 2-15-2268/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 12.02.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.02.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 06.05.2015 |
| Entry into force: | 06.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.15.2268.11707 |
GELDEX OÜ
Notices and announcements as of 06.11.2024?
Notice of service of a decision of the registration department of a court
13.10.2021
Marketing
Business network
GELDEX OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
GELDEX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events