Registered 20. september 2013, primary activity: Other credit granting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees |
|---|
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | – | – | – | 1 |
| 2025I-III Q | 0 € | – | – | 1 |
| 2024 | – | 150 € | 0 € | 1 |
| 2023 | – | 268 € | 0 € |
Companies whose assets are currently pledged in favour of this entity.
Geldex OÜ is connected to 37 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Ilya Alkhimov (14 companies).
| 2024 | 210 € | −5842 € | 4k € | 33k € | 0 | 30.06.2025 | |
| 2023 | 11 278 € | −22 194 € | 10k € | 116k € | 0 | 10.08.2024 | |
| 2022 | 80 525 € | −35 615 € | 32k € | 326k € | 2 | 10.08.2024 | |
| 2021 | 202 489 € | 38 510 € | 68k € | 416k € | 2 | 10.08.2024 | |
| 2020 | 232 432 € | −24 903 € | 29k € | 620k € | 1 | 12.12.2022 | |
| 2019 | 180 829 € | −67 304 € | 54k € | 737k € | 1 | 08.08.2022 |
| – |
| 2022 | – | 18 486 € | 19 452 € | 2 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | – | – | – | – |
| Taxes on workforce 2026 | – | – | – | – |
| Employees 2026 | 1 | – | – | – |
| Revenue 2025 | – | – | 0 € | – |
| State taxes 2025 | – | – | – | – |
| Taxes on workforce 2025 | – | – | – | – |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | 50 € | 100 € | 0 € | – |
| Taxes on workforce 2024 | 0 € | 0 € | 0 € | – |
| Employees 2024 | – | – | 1 | 1 |
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | 134 € | – | – | 134 € |
| Taxes on workforce 2023 | 0 € | – | – | 0 € |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | 5k € | 5k € | 5k € | 5k € |
| Taxes on workforce 2022 | 5k € | 5k € | 5k € | 5k € |
| Employees 2022 | 2 | 2 | 2 | – |
| Company | Role | Reg. code |
|---|---|---|
| AlphaLaw OÜ | FounderUltimate beneficial ownerShareholder 50% | 16214234 |
| BetaMining OÜ | Board memberUltimate beneficial owner | 14431376 |
| Flexvision OÜ | Board memberShareholder 50%Ultimate beneficial owner | 11999082 |
| Geldex Financial Group OÜ | Board memberShareholder 51%FounderUltimate beneficial owner | 12672807 |
| LEIpapa OÜ | Shareholder 45%FounderUltimate beneficial owner | 16283000 |
| Lighthouse Invest OÜ | Founder | 12650246 |
| Magnetic IP OÜ | Founder | 12813004 |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | Board memberShareholder 100%FounderUltimate beneficial owner | 14232961 |
| Osaühing G-Developmet | Board memberShareholder 100%Ultimate beneficial owner | 14692272 |
| Osaühing KeyPoint | Board memberFounderShareholder 100%Ultimate beneficial owner | 17069639 |
| OÜ GROUP 15 | Ultimate beneficial ownerShareholder 100%Board member | 14452881 |
| SoftCycle OÜ | Ultimate beneficial ownerFounderShareholder 100%Board member | 17196993 |
| TLR Capital OÜ | LiquidatorUltimate beneficial ownerShareholder 100% | 14434660 |
| Valge Torn Partnerid OÜ | Founder | 12757659 |
| Company | Role | Reg. code |
|---|---|---|
| AB Kreditex AS | Founder | 12041659 |
| City Property Group OÜ | FounderShareholder 100%Board memberUltimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| AlphaLaw OÜ | Founder | 16214234 |
| Eesti Shiba Inu Tõuühing | Board memberFounderUltimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| CreditPartner OÜ | FounderShareholder 20%Ultimate beneficial owner | 12288519 |
| Finaris OÜ | Board memberShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| Lighthouse Invest OÜ | Ultimate beneficial owner | 12650246 |
| 11900149 |
| CreditPartner OÜ | Shareholder 80%Board memberUltimate beneficial owner | 12288519 |
| Everson Invest OÜ | Ultimate beneficial owner | 11329571 |
| Geldex Financial Group OÜ | Shareholder 46%FounderUltimate beneficial owner | 12672807 |
| HLÜ Geldex Eesti | Supervisory board member | 14103465 |
| IQ FinTech OÜ | Founder | 14302331 |
| osaühing Apollona | Board memberShareholder 100%Ultimate beneficial owner | 10066715 |
| Osaühing Rewaco Baltic | Shareholder 100%Board memberFounderUltimate beneficial owner | 11371998 |
| TrendSoft OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 12743798 |
| Finance Solutions OÜ | Board memberShareholder 33%FounderUltimate beneficial owner | 16011394 |
| Kristina Korkka | Sole trader | 17246426 |
| MTÜ Laenu Kaitse | Board memberFounderUltimate beneficial owner | 80561110 |
| Own and Share OÜ | Shareholder 25%FounderUltimate beneficial owner | 17157355 |
| OÜ Metal Advisory | Ultimate beneficial ownerShareholder 100%Board memberFounder | 14709363 |
| 12744131 |
| Geldex Financial Group OÜ | Founder | 12672807 |
| Osaühing GRINESTON | Board memberFounderShareholder 100%Ultimate beneficial owner | 11386238 |
| Tallinn, Gonsiori tn 8 // Kivisilla tn 2 korteriühistu | Board member | 80196655 |