GELDEX FINANCIAL GROUP OÜ
Date of report 08.01.2025
Open the reports you want to print
Employees and salaries
GELDEX FINANCIAL GROUP 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 FINANCIAL GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 9
Turnover 2024: 75 897 €
Employees: 1
Ilya Alkhimov
★★★★
......
Credit Score: Neutral
Reputation score: 3180
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
GELDEX FINANCIAL GROUP OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 263 774 €
Employees: 3
Boriss Adel
★★★★
......
Credit Score: Neutral
Reputation score: -340
Date of birth: ......
Active relations 5
GELDEX FINANCIAL GROUP OÜ
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
Estonia
Ilya Alkhimov ... - ...
Boriss Adel ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
GELDEX FINANCIAL GROUP OÜ
Owners?
Former owners
GELDEX FINANCIAL GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GELDEX FINANCIAL GROUP OÜ
GoodwillGELDEX FINANCIAL GROUP OÜ
Taxes paid and estimated average salariesGELDEX FINANCIAL GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 FINANCIAL GROUP OÜ
Sales revenue by business areaGELDEX FINANCIAL GROUP OÜ
Sales revenue by countryGELDEX FINANCIAL GROUP OÜ
Financial indicators and prognosisGELDEX FINANCIAL GROUP OÜ
Financial raiting: "GOOD" (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 FINANCIAL GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 26.07.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 26.07.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.07.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.01.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.10.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.09.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 20.10.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 22.08.2015 | ...... |
Liabilities and debts
GELDEX FINANCIAL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GELDEX FINANCIAL GROUP OÜ
Reports and assets-liabilities overview 08.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GELDEX FINANCIAL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GELDEX FINANCIAL GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 FINANCIAL GROUP OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
GELDEX FINANCIAL GROUP OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
GELDEX FINANCIAL GROUP OÜ
Court orders in the register as of 08.01.2025?
Korduv aruandetrahvimäärus
06.06.2024
Regulation number: Ä 10196831 / M10
Regulation status has entered into force: 06.06.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
11.03.2024
Regulation number: Ä 10196831 / M9
Regulation status has entered into force: 11.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.12.2023
Regulation number: Ä 10196831 / M8
Regulation status has entered into force: 19.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
31.10.2023
Regulation number: Ä 10196831 / M7
Regulation status has entered into force: 31.10.2023
Date of enforcement of order or additional period: 31.10.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
07.09.2021
Regulation number: Ä 10196831 / M6
Regulation status has entered into force: 23.09.2021
Date of enforcement of order or additional period: 26.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.04.2021
Regulation number: Ä 10196831 / M5
Regulation status has entered into force: 21.04.2021
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.03.2021
Regulation number: Ä 10196831 / M4
Regulation status has entered into force: 09.03.2021
Date of enforcement of order or additional period: 09.03.2021
Regulation status: Jõustunud
GELDEX FINANCIAL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
GELDEX FINANCIAL GROUP OÜ
Court hearings as of 08.01.2025?
Court hearings MISSING
GELDEX FINANCIAL GROUP OÜ
Rulings as of 08.01.2025?
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 |
Kohtumäärus tsiviilasjas nr 2-20-128264/38
Tallinna Ringkonnakohtu tsiviilkolleegium
10.12.2021
| Related companies: | |
| Number of the case: | 2-20-128264/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
| Commencement of the Court case: | 08.09.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 24.03.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.128264.24321 |
Kohtumäärus tsiviilasjas nr 2-20-128264/38
Tallinna Ringkonnakohtu tsiviilkolleegium
10.12.2021
| Related companies: | |
| Number of the case: | 2-20-128264/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
| Commencement of the Court case: | 08.09.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 24.03.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.128264.24321 |
Kohtuotsus tsiviilasjas nr 2-18-18278/28
Tallinna Ringkonnakohtu tsiviilkolleegium
30.09.2019
| Related companies: | |
| Number of the case: | 2-18-18278/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Liis Arrak, Vahur-Peeter Liin |
| Commencement of the Court case: | 03.12.2018 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 26.03.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 30.09.2019 |
| Entry into force: | 27.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.18.18278.21892 |
Kohtuotsus tsiviilasjas nr 2-18-18278/12
Harju Maakohus Tallinna kohtumaja
26.02.2019
| Related companies: | |
| Number of the case: | 2-18-18278/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 03.12.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.12.2018 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 26.02.2019 |
| Entry into force: | 27.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.18278.22119 |
GELDEX FINANCIAL GROUP OÜ
Notices and announcements as of 08.01.2025?
Notice of service of a decision of the registration department of a court
21.04.2021
Marketing
Business network
GELDEX FINANCIAL GROUP 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 FINANCIAL GROUP 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 found.
Failed to load monitoring events.