Geldex Financial Group OÜ
Registration details
Company overview
Geldex Financial Group OÜ is a Private limited company (Ltd.) registered in Estonia under 12672807, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 10 June 2014 and lists its registered address as Tallinn, Estonia. 3 shareholders are on record for Geldex Financial Group OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for Geldex Financial Group OÜ, filed with Estonian e-Business Register (ariregister). Ilya Alkhimov serves as Juhatuse Liige.
Management authority at Geldex Financial Group OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Geldex Financial Group OÜ
Estonia
How these relationships were recorded
Geldex Financial Group OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns Geldex Financial Group OÜ?
Three shareholders are currently on record for Geldex Financial Group OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Ilya Alkhimov, holding 51% — a majority holding — followed by Boriss Adel at 46%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Geldex Financial Group OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Geldex Financial Group OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Geldex Financial Group OÜ have on record?
3 shareholders are shown on record for Geldex Financial Group OÜ.
What is Geldex Financial Group OÜ's company registration number?
Geldex Financial Group OÜ's registration number is 12672807, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Geldex Financial Group OÜ still an active company?
Geldex Financial Group OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Geldex Financial Group OÜ incorporated?
Geldex Financial Group OÜ was incorporated on 10 June 2014, according to Estonian e-Business Register (ariregister).
What is Geldex Financial Group OÜ's registered address?
The registered address on file for Geldex Financial Group OÜ is Tallinn, Estonia.
What legal structure is Geldex Financial Group OÜ registered as?
Geldex Financial Group OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Geldex Financial Group OÜ?
One officer is currently on record for Geldex Financial Group OÜ, filed with Estonian e-Business Register (ariregister). Ilya Alkhimov serves as Juhatuse Liige. Management authority at Geldex Financial Group OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Geldex Financial Group OÜ have a parent company or subsidiaries?
Geldex Financial Group OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Geldex Financial Group OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Geldex Financial Group OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Geldex Financial Group OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Geldex Financial Group OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.