GO
Geldex OÜ
- 12540374
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Sep 20, 2013
- € 50,000
- Updated Jun 13, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ilya Alkhimov | Management board member | Login to see | Login to see | Estonia | 2013-09-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ilya Alkhimov | Shareholder | Login to see | Login to see | Estonia | 14 | Sole property | EUR | 7000 | 2024-06-12 | ||
Kreedex Financial Group OÜ | Shareholder | Login to see | Login to see | Estonia | 86 | Sole property | EUR | 43000 | 2015-12-03 |
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 |
Name | National Tax | Year |
Abi Kapital Finants OÜ | € 0.00 | 2024 |
Kiige Vara OÜ | € 0.00 | 2024 |
Osaühing Novaflex | € 0.00 | 2024 |
Osaühing Inostranets | € 0.00 | 2024 |
Omega Laen AS | € 0.00 | 2024 |