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General information

1

Contacts

1

Industries

Jah

VAT liability

7

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

847.86€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

BlockBen Financial Services OÜ

Legal form:
Private limited company
Registry code:
14424711
VAT no.:
EE102065011
Fiscal-year period:
01.01 - 31.12
Established:
07.02.2018 (8)
Former business names:
Block Network OÜ
Capital:
100 000 EUR
Address:
Juhkentali tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10132
Status:
Registered
Contacts
Industries
  • ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
  • Data infrastructure, processing, hosting and other IT activities
  • Web search portal and other information service activities
  • 63921 - Other information service activities
VAT liability
Start End
EE10206501123.04.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.04.2026Valid
202301.01.2023 - 31.12.202303.02.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.02.202619.02.20269 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
847.86€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1195 €0 €
0 €
-
Kokku 2026:195 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Income tax in special cases847,86 €0,00 €0,00 €
Total847,86 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Attila Krocsek38108XXXXXX12.08.1981 (44)Board member07.11.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Attila Krocsek38108XXXXXX12.08.1981 (44)Shareholder26 000,00 EUR26Sole ownership01.09.2023-
Viktor Márk Bodnár38111XXXXXX02.11.1981 (44)Shareholder34 000,00 EUR34Sole ownership01.09.2023-
István Nagy37508XXXXXX01.08.1975 (50)Shareholder20 000,00 EUR20Sole ownership01.09.2023-
András Szabolcsi38110XXXXXX05.10.1981 (44)Shareholder20 000,00 EUR20Sole ownership01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Péter Horváth38403XXXXXX08.03.1984 (42)Supervisory-board member03.11.2023-
Viktor Márk Bodnár38111XXXXXX02.11.1981 (44)Chairman of the supervisory board15.12.2020-
István Nagy37508XXXXXX01.08.1975 (50)Supervisory-board member15.12.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
András Szabolcsi38110XXXXXX05.10.1981 (44)Direct holding29.06.2020-
Attila Krocsek38108XXXXXX12.08.1981 (44)Direct holding29.06.2020-
István Nagy37508XXXXXX01.08.1975 (50)Direct holding29.06.2020-
Viktor Márk Bodnár38111XXXXXX02.11.1981 (44)Direct holding29.06.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
65 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets667 €99.9%-864 976 €90.0%8 618 656 €197.5%2 897 006 €127.0%
Non-current assets389 748 €389 748 €98.2%196 650 €97.0%6 604 323 €70.7%3 867 996 €106.0%
Total assets390 415 €0.2%389 748 €63.3%1 061 626 €93.0%15 222 979 €125.0%6 765 002 €114.5%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - -S ZMB LYF Q MFN NDA 2 714 394 2 294 168
Liquidity
Current ratio Z.X T.S B.X 1.7 1.9
Quick ratio K.O Y.E V.C 0.7 1.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFVV000196Financial services > Purchase and wholesale of precious metals and gemstonesValid05.09.2018-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50087267 / M802.09.2024Reporting-fine order03.10.2024Entered into force (04.10.2024)
Ä 50087267 / M713.07.2024Fine-warning order – annual report not filed12.08.2024Entered into force (13.07.2024)
Ä 50087267 / M606.05.2024Repeat reporting-fine order06.06.2024Deficiencies remedied (08.06.2024)
Ä 50087267 / 1220.02.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (20.02.2024)
Ä 50087267 / M508.02.2024Reporting-fine order27.02.2024Deficiencies remedied (08.06.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document18.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders