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Digital Ledger OÜ

Legal form:
Private limited company
Registry code:
14632235
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.12.2018 (6)
Former business names:
Polybius Wallet OÜ
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43
Status:
Registered
Contacts
Email:
legal@osom.finance
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
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Unsubmitted declarations
✓ No unsubmitted declarations as of 20.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q44 067 €4 410 €
0 €
-
2022 Q33 254 €3 528 €
0 €
1
2022 Q20 €0 €
0 €
1
Kokku 2022:7 321 €7 938 €
0 €
Revenue by industry
2021
Data processing, web-hosting and related activities 1 060 814 €
Debts to the tax authority
✓ No tax debt as of 20.06.2025
2022 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,42%
Monthly average
1 470 €
Per employee
2 940 €
State taxes
Monthly average
1 356 €
Turnover ratio
0,00%
Estimated salary
Gross salary
5 191 €
Net salary
4 006 €
Aggregate data
2019 2020 2021
Current assets19 273 €3 100 098 €15 985.2%8 708 008 €180.9%
Non-current assets---
Varad kokku19 273 €3 100 098 €15 985.2%8 708 008 €180.9%
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Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Board member 09.05.2024 yes
Sergei Potapenko 01.02.1985 (40) Board member 09.05.2024 yes
Birth or registration date Role Share % Type Start
Polybius Fintech MidCo OÜ 25.04.2018 (7) Shareholder 250 000,00 EUR 100 Sole ownership 03.09.2023
Date of birth Control Start
Anton Altement 24.11.1983 (41) Indirect holding 07.01.2019
Ivan Turõgin 26.01.1985 (40) Indirect holding 07.01.2019
Mathieu Hardy 02.05.1985 (40) Indirect holding 07.01.2019
Sergei Potapenko 01.02.1985 (40) Indirect holding 07.01.2019
Regulations
Date Type Deadline Status
Ä 50109524 / M2127.09.2024Reporting-fine order26.10.2024Entered into force (27.10.2024)
Ä 50109524 / M2019.08.2024Fine-warning order – annual report not filed23.09.2024Entered into force (22.08.2024)
Ä 50109524 / 1830.07.2024Entry - Amendment entryEntered into force (30.07.2024)
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