HLÜ GELDEX EESTI TÜH - 14103465 | ScoreStorybook | Print Summary Report

keywords

  • hoiustamisteenus
  • hoiu-laenuühistu
  • erakliendi laenud
  • erakliendi hoiused
  • ärikliendi laenud
  • ärikliendi hoiused
  • finantsteenused eestis
  • eraisiku laenud eestis

Employees and salaries

HLÜ GELDEX EESTI TÜH

Number of employees and estimated average salaries
?

HLÜ GELDEX EESTI TÜH

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

HLÜ GELDEX EESTI TÜH

Decision-makers
?

Former decision-makers

Valeria Zorkova
★★★★

......

Credit Score: Trustworthy

Reputation score: 6580

Date of birth: ......

Active relations 2

Valeria Kovš
★★★★

......

Credit Score: Trustworthy

Reputation score: 5870

Date of birth: ......

Active relations 1

Olesja Serdjuk
★★★☆

......

Credit Score: Trustworthy

Reputation score: 5870

Date of birth: ......

Active relations 1


*Every member of the management board may represent the commercial association in concluding all transactions.

HLÜ GELDEX EESTI TÜH

Former decision-makers
?
Anna Žarnovskaja
★★★★

......

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Tatjana Petrovski
★★★★

......

Credit Score: Trustworthy

Reputation score: 7230

Date of birth: ......

Active relations 4

Irina Šabarova
★★★★

......

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Ruslan Lyubimov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HLÜ GELDEX EESTI TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............
0.18
............
0.01
............
!
............
0.01
............
0.14
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.18
..................
0.01
..................

Finances and assets

HLÜ GELDEX EESTI TÜH

Goodwill

HLÜ GELDEX EESTI TÜH

Taxes paid and estimated average salaries

HLÜ GELDEX EESTI TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

HLÜ GELDEX EESTI TÜH

Sales revenue by business area

HLÜ GELDEX EESTI TÜH

Sales revenue by country

HLÜ GELDEX EESTI TÜH

Financial indicators and prognosis

HLÜ GELDEX EESTI TÜH

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

HLÜ GELDEX EESTI TÜH

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.11.2024 ......
2022 01.01.2022–31.12.2022 28.12.2023 ......
2021 01.01.2021–31.12.2021 06.12.2022 ......
2020 01.01.2020–31.12.2020 20.05.2022 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 07.08.2018 ......

Liabilities and debts

HLÜ GELDEX EESTI TÜH

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HLÜ GELDEX EESTI TÜH

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

HLÜ GELDEX EESTI TÜH

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HLÜ GELDEX EESTI TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

HLÜ GELDEX EESTI TÜH

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

HLÜ GELDEX EESTI TÜH

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

HLÜ GELDEX EESTI TÜH

Court orders in the register as of 06.02.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

13.01.2025

Regulation number: Ä 50034965 / M11

Regulation status has entered into force: 13.01.2025

Date of enforcement of order or additional period: 13.01.2025

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 50034965 / M10

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.12.2023

Regulation number: Ä 50034965 / M9

Regulation status has entered into force: 29.12.2023

Date of enforcement of order or additional period: 23.12.2023

Regulation status: Puudused kõrvaldatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

02.08.2022

Regulation number: Ä 50034965 / M8

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 02.08.2022

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 50034965 / M7

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 23.03.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

13.09.2021

Regulation number: Ä 50034965 / M6

Regulation status has entered into force: 19.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

07.09.2021

Regulation number: Ä 50034965 / M5

Regulation status has entered into force: 13.09.2021

Date of enforcement of order or additional period: 07.09.2021

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

02.09.2021

Regulation number: Ä 50034965 / M4

Regulation status has entered into force: 02.09.2021

Date of enforcement of order or additional period: 02.09.2021

Regulation status: Jõustunud


HLÜ GELDEX EESTI TÜH

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

HLÜ GELDEX EESTI TÜH

Court hearings as of 06.02.2025
?
Logo

Number of the case: 2-18-16997

Harju Maakohus Tallinna kohtumaja

01.03.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Viktor Bome
Description of hearings: ......

Logo

Number of the case: 2-18-15885

Tallinna Ringkonnakohus

23.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Meeli Kaur, Liis Arrak, Gea Lepik
Description of hearings: ......

Logo

Number of the case: 2-21-18420

Harju Maakohus Tallinna kohtumaja

09.12.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-20-16049

Harju Maakohus Tallinna kohtumaja

15.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-18-15885

Harju Maakohus Tallinna kohtumaja

09.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

Logo

Number of the case: 2-20-16049

Harju Maakohus Tallinna kohtumaja

19.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

Logo

Number of the case: 2-18-15885

Harju Maakohus Tallinna kohtumaja

24.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

Logo

Number of the case: 2-18-15885

Harju Maakohus Tallinna kohtumaja

16.02.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

Logo

Number of the case: 2-18-15885

Harju Maakohus Tallinna kohtumaja

15.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

HLÜ GELDEX EESTI TÜH

Rulings as of 06.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-16997/75

Tallinna Ringkonnakohtu tsiviilkolleegium

14.10.2024
Number of the case: 2-18-16997/75
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 10.11.2018
Type of procedure: -
Commencement of proceedings: 03.05.2024
Court case category: Täitmine
Keyword: -
Court decision date: 14.10.2024
Entry into force: 07.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.18.16997.17656

Logo

Kohtumäärus kriminaalasjas nr 1-21-4655/82

Tallinna Ringkonnakohtu kriminaalkolleegium

23.09.2024
Number of the case: 1-21-4655/82
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse läbivaatamata jätmise ja tagastamise määrus
Composition of the Court: Orvi Koik, Pavel Gontšarov, Janika Kallin
Commencement of the Court case: 01.07.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 13.09.2024
Court case category: Isikuvastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 23.09.2024
Entry into force: 16.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:1.21.4655.16386

Logo

Kohtumäärus tsiviilasjas nr 2-18-1849/106

Harju Maakohus Tallinna kohtumaja

20.10.2023
Number of the case: 2-18-1849/106
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Olev
Commencement of the Court case: 05.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.03.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.10.2023
Entry into force: 12.12.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.18.1849.22088

Logo

Kohtumäärus tsiviilasjas nr 2-23-6913/40

Tartu Maakohus Valga kohtumaja

27.09.2023
Number of the case: 2-23-6913/40
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maimu Laumets
Commencement of the Court case: 10.05.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.05.2023
Court case category: -
Keyword: -
Court decision date: 27.09.2023
Entry into force: 26.10.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2023:2.23.6913.17929

Logo

Kohtuotsus tsiviilasjas nr 2-18-16997/70

Harju Maakohus Tallinna kohtumaja

20.09.2023
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

Logo

Kohtumäärus tsiviilasjas nr 2-21-2460/18

Tartu Maakohus Tartu kohtumaja

06.01.2022
Number of the case: 2-21-2460/18
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 16.02.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.03.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.01.2022
Entry into force: 25.01.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2022:2.21.2460.349

Logo

Kohtumäärus tsiviilasjas nr 2-21-2460/18

Tartu Maakohus Tartu kohtumaja

06.01.2022
Number of the case: 2-21-2460/18
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 16.02.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.03.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.01.2022
Entry into force: 25.01.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2022:2.21.2460.349

Logo

Kohtumäärus tsiviilasjas nr 2-21-18420/20

Harju Maakohus Tallinna kohtumaja

27.12.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-21-18420/20

Harju Maakohus Tallinna kohtumaja

27.12.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-20-9082/10

Pärnu Maakohus Paide kohtumaja

25.11.2021
Number of the case: 2-20-9082/10
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Sirje Lahesoo
Commencement of the Court case: 22.06.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.07.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.11.2021
Entry into force: 14.12.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2021:2.20.9082.23696

Logo

Kohtumäärus tsiviilasjas nr 2-20-9082/10

Pärnu Maakohus Paide kohtumaja

25.11.2021
Number of the case: 2-20-9082/10
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Sirje Lahesoo
Commencement of the Court case: 22.06.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.07.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.11.2021
Entry into force: 14.12.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2021:2.20.9082.23696

Logo

Kohtumäärus tsiviilasjas nr 2-18-1849/8

Harju Maakohus Tartu mnt kohtumaja

02.03.2018
Number of the case: 2-18-1849/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Olev
Commencement of the Court case: 05.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.02.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.03.2018
Entry into force: 21.03.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.1849.22456

HLÜ GELDEX EESTI TÜH

Notices and announcements as of 06.02.2025
?

Announcements MISSING

Marketing

Business network

HLÜ GELDEX EESTI TÜH

Business network
CREDIT 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

HLÜ GELDEX EESTI TÜH

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.