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Geldex OÜ
12540374
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered Sep 20, 2013
€ 50,000
Updated May 31, 2023
Other credit granting
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Smart Summary
Geldex OÜ
has a legal form of
Private limited company
and operates in
Other credit granting
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Geldex OÜ
Register No:
12540374
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 20, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 50,000
Turnover:
€ 0
Balance:
50,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ilya Alkhimov
Management board member
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Estonia
2013-09-20
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Kristina Korkka
Shareholder
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Estonia
14
Ordinary ownership
EUR
7000
2019-07-31
Kreedex Financial Group OÜ
Shareholder
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Estonia
86
Ordinary ownership
EUR
43000
2015-12-03
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10187754 / M11
2023-11-25 02:28:13
Penalty payment: - annual report not submitted
Signed
Ä 10187754 / 12
2023-05-30 07:26:53
Entry
Entered into force
Ä 10187754
2013-09-20 11:05:01
Entry
Entered into force
Ä 10187754 / M8
2022-02-16 13:03:58
Penalty payment: - annual report not submitted
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Quarterly Data
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Name
National Tax
Year
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€ 759,829.00
2022
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€ 39,345.00
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Provider Details
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