General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
BlockBen Financial Services OÜ
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 | |
|---|---|---|
| EE102065011 | 23.04.2018 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 10.02.2026 | 19.02.2026 | 9 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 195 € | 0 € | 0 € | - |
| Kokku 2026: | 195 € | 0 € | 0 € | |
| 2025 Q4 | 0 € | 0 € | 0 € | - |
| 2025 Q3 | 0 € | 0 € | 0 € | - |
| 2025 Q2 | 0 € | 0 € | 0 € | - |
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 0 € | 0 € | 0 € |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other information service activities | 63 571 € | ||
| Other information service activities n.e.c. | 1 028 526 € | ||
| Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments | 10 151 395 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 847,86 € | 0,00 € | 0,00 € |
| Total | 847,86 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Attila Krocsek | 38108XXXXXX | 12.08.1981 (44) | Board member | 07.11.2023 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Péter Horváth | 38403XXXXXX | 08.03.1984 (42) | Supervisory-board member | 03.11.2023 | - |
| Viktor Márk Bodnár | 38111XXXXXX | 02.11.1981 (44) | Chairman of the supervisory board | 15.12.2020 | - |
| István Nagy | 37508XXXXXX | 01.08.1975 (50) | Supervisory-board member | 15.12.2020 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| András Szabolcsi | 38110XXXXXX | 05.10.1981 (44) | Direct holding | 29.06.2020 | - |
| Attila Krocsek | 38108XXXXXX | 12.08.1981 (44) | Direct holding | 29.06.2020 | - |
| István Nagy | 37508XXXXXX | 01.08.1975 (50) | Direct holding | 29.06.2020 | - |
| Viktor Márk Bodnár | 38111XXXXXX | 02.11.1981 (44) | Direct holding | 29.06.2020 | - |
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 667 €99.9% | - | 864 976 €90.0% | 8 618 656 €197.5% | 2 897 006 €127.0% |
| Non-current assets | 389 748 € | 389 748 €98.2% | 196 650 €97.0% | 6 604 323 €70.7% | 3 867 996 €106.0% |
| Total assets | 390 415 €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 | |
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| License | FVV000196 | Financial services > Purchase and wholesale of precious metals and gemstones | Valid | 05.09.2018 | - |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50087267 / M8 | 02.09.2024 | Reporting-fine order | 03.10.2024 | Entered into force (04.10.2024) |
| Ä 50087267 / M7 | 13.07.2024 | Fine-warning order – annual report not filed | 12.08.2024 | Entered into force (13.07.2024) |
| Ä 50087267 / M6 | 06.05.2024 | Repeat reporting-fine order | 06.06.2024 | Deficiencies remedied (08.06.2024) |
| Ä 50087267 / 12 | 20.02.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (20.02.2024) | |
| Ä 50087267 / M5 | 08.02.2024 | Reporting-fine order | 27.02.2024 | Deficiencies 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
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