Registered 10. juuni 2014, 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) |
|---|---|---|---|---|
| 2025I-III Q | 0 € | – | – | – |
| 2024 | – | 350 € | 0 € | – |
| Year | Q1 | Q2 |
|---|
Geldex Financial Group OÜ is connected to 29 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Ilya Alkhimov (14 companies).
| 2024 | 445 € | −4 € | 2k € | 14k € | 0 | 30.06.2025 | |
| 2023 | 555 € | −48 € | 2k € | 14k € | 0 | 26.07.2024 | |
| 2022 | 12 641 € | −307 € | 2k € | 23k € | 0 | 26.07.2024 | |
| 2021 | 0 € | −280 € | 2k € | 48k € | 0 | 26.07.2024 | |
| 2020 | 4597 € | 82 € | 2k € | 72k € | 0 | 26.07.2024 | |
| 2019 | 193 426 € | −30 245 € | 2k € | 65k € | 0 | 19.01.2022 |
| Q3 |
|---|
| Q4 |
|---|
| Revenue 2025 | – | – | 0 € | – |
| State taxes 2025 | – | – | – | – |
| Taxes on workforce 2025 | – | – | – | – |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | – | 150 € | 0 € | 200 € |
| Taxes on workforce 2024 | – | 0 € | 0 € | 0 € |
| Employees 2024 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| AlphaLaw OÜ | Ultimate beneficial ownerShareholder 50%Founder | 16214234 |
| BetaMining OÜ | Ultimate beneficial ownerBoard member | 14431376 |
| Flexvision OÜ | Ultimate beneficial ownerShareholder 50%Board member | 11999082 |
| Geldex OÜ | FounderUltimate beneficial ownerShareholder 14%Board member | 12540374 |
| LEIpapa OÜ | FounderUltimate beneficial ownerShareholder 45% | 16283000 |
| Lighthouse Invest OÜ | Founder | 12650246 |
| Magnetic IP OÜ | Founder | 12813004 |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | Board memberFounderUltimate beneficial ownerShareholder 100% | 14232961 |
| Osaühing G-Developmet | Board memberUltimate beneficial ownerShareholder 100% | 14692272 |
| Osaühing KeyPoint | Board memberFounderUltimate beneficial ownerShareholder 100% | 17069639 |
| OÜ GROUP 15 | Board memberUltimate beneficial ownerShareholder 100% | 14452881 |
| SoftCycle OÜ | Board memberFounderShareholder 100%Ultimate beneficial owner | 17196993 |
| TLR Capital OÜ | LiquidatorShareholder 100%Ultimate beneficial owner | 14434660 |
| Valge Torn Partnerid OÜ | Founder | 12757659 |
| Company | Role | Reg. code |
|---|---|---|
| AB Kreditex AS | Founder | 12041659 |
| City Property Group OÜ | FounderShareholder 100%Ultimate beneficial ownerBoard member |
| Company | Role | Reg. code |
|---|---|---|
| CreditPartner OÜ | FounderShareholder 20%Ultimate beneficial owner | 12288519 |
| Finaris OÜ | FounderUltimate beneficial owner |
| 11900149 |
| CreditPartner OÜ | Shareholder 80%Ultimate beneficial ownerBoard member | 12288519 |
| Everson Invest OÜ | Ultimate beneficial owner | 11329571 |
| Geldex OÜ | FounderUltimate beneficial owner | 12540374 |
| HLÜ Geldex Eesti | Supervisory board member | 14103465 |
| IQ FinTech OÜ | Founder | 14302331 |
| osaühing Apollona | Board memberUltimate beneficial ownerShareholder 100% | 10066715 |
| Osaühing Rewaco Baltic | Board memberFounderUltimate beneficial ownerShareholder 100% | 11371998 |
| TrendSoft OÜ | Ultimate beneficial ownerBoard memberFounderShareholder 100% | 12743798 |
| 12744131 |
| Geldex OÜ | Founder | 12540374 |
| Osaühing GRINESTON | Board memberFounderUltimate beneficial ownerShareholder 100% | 11386238 |
| Tallinn, Gonsiori tn 8 // Kivisilla tn 2 korteriühistu | Board member | 80196655 |