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HLÜ Geldex Eesti

  • 14103465
  • Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
  • Registered Aug 26, 2016
  • € 1,000,000
  • Updated Feb 01, 2023
Smart Summary
HLÜ Geldex Eesti has a legal form of Commercial co-operative and operates in Other credit granting sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: HLÜ Geldex Eesti
  • Register No: 14103465
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 5515560
  • Status: Entered into the register
  • Date of First Entry: Aug 26, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
Financial Details
  • Basic Capital: € 1,000,000
  • Turnover: € 0
  • Balance: 1,354,050
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Olga Vanner Auditor Login to see Login to see Estonia 2022-08-26
Olesja Serdjuk Management board member Login to see Login to see Estonia 2026-08-23 2021-09-20
Boriss Adel Chairman of the supervisory board Login to see Login to see Estonia 2026-08-26 2021-09-13
Svetlana Adel Member of the supervisory board Login to see Login to see Estonia 2026-08-26 2021-08-27
Vadim Šabarov Member of the supervisory board Login to see Login to see Estonia 2026-08-26 2021-08-27
Valeria Kovš Management board member Login to see Login to see Estonia 2024-12-10 2019-12-20
Maksim Kalinin Member of the auditing commission Login to see Login to see Estonia 2016-12-01
Valeria Zorkova Management board member Login to see Login to see Estonia 2024-12-02 2016-08-26
Roman Kuprijanov Member of the auditing commission Login to see Login to see Estonia 2016-07-29
Vitali Mozolevski Member of the auditing commission Login to see Login to see Estonia 2016-07-29
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14103465
14103465
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50034965 / M9 2023-12-23 04:49:20 Penalty payment caution: annual report not submitted Entered into force
Ä 50034965 / M1 2016-08-08 13:17:13 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50034965 / M7 2022-03-23 09:37:27 Penalty payment caution: annual report not submitted The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2016-12-02 +372 5515560 [email protected] 2020-07-29 Estonian Police and Border Guard Board Valeria Kovš (phone: 5511225, email: [email protected]) 20200729-376462 FFA000201
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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