General information

Contacts

Industries

VAT liability

4 - 3

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

Digital Ledger OÜ

Legal form:

Private limited company

Registry code:

14632235

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.12.2018 (7)

Former business names:

Polybius Wallet OÜ

Capital:

250 000 EUR

Address:

F. R. Kreutzwaldi tn 24 // Tartu mnt 43, Kesklinna linnaosa, Tallinn, Harju maakond, 10128

Status:

Registered

Contacts

Email:

legal@osom.finance

Industries

INFORMATION AND COMMUNICATION
Information activities
Data processing & hosting; operation of web portals
63111 - Data processing, web-hosting and related activities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	02.11.2022	Valid
2020	01.01.2020 - 31.12.2020	28.07.2021	Valid
2019	01.01.2019 - 31.12.2019	20.11.2020	Valid
2018	28.12.2018 - 31.12.2018	08.07.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue
Income- and social-tax return	12.12.2022	14.12.2025	1098 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

✓

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	Employees
2022 Q4	4 067 €	4 410 €	-
2022 Q3	3 254 €	3 528 €	1
2022 Q2	0 €	0 €	1
Kokku 2022:	7 321 €	7 938 €

Revenue by industry

	2021
Data processing, web-hosting and related activities	1 060 814 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Board member	09.05.2024	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Board member	09.05.2024	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Polybius Fintech MidCo OÜ	-	25.04.2018 (8)	Shareholder	250 000,00 EUR	100	Sole ownership	03.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Polybius Fintech MidCo OÜ	-	-	Founder	27.12.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anton Altement	38311XXXXXX	24.11.1983 (42)	Indirect holding	07.01.2019	-
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Indirect holding	07.01.2019	-
Mathieu Hardy	38505XXXXXX	02.05.1985 (41)	Indirect holding	07.01.2019	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Indirect holding	07.01.2019	-

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2021	2020	2019
Current assets	8 708 008 €180.9%	3 100 098 €15 985.2%	19 273 €
Non-current assets	-	-	-
Total assets	8 708 008 €180.9%	3 100 098 €15 985.2%	19 273 €
Short-term liabilities	1 316 943 €1 232.1%	98 861 €1 350.9%	6 814 €
Long-term liabilities	5 600 263 €96.7%	2 846 921 €	-
Total liabilities	6 917 206 €134.8%	2 945 782 €43 131.3%	6 814 €
Share or stock capital	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	65 516 €11.8%	74 259 €494.1%	12 500 €
Net profit	1 713 286 €2 417.4%	68 057 €2 778.4%	-2 541 €
Equity	1 790 802 €1 060.5%	154 316 €1 138.6%	12 459 €
Turnover	1 060 814 €	-	-
Profit margin	161.51%	0.00%	0.00%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	V.X	XB.I	D.C	-
Quick ratio	K.A	ZL.J	Y.T	-
Cash ratio	N.Q	S.W	W.K	-
Efficiency
Days sales outstanding (dso)	SYW.U	-	-	-
Asset turnover	D.E	-	-	-
Structure
Debt ratio	K.Y	Z.R	Y.Q	1.0
Profitability
Operating margin	TC.H%	-	-	-
Net profit margin	WGY.Q%	-	-	-
Return on assets (roa)	QQ.E%	U.X%	-QF.J%	0.0%
Return on equity (roe)	XR.I%	GM.F%	-WR.I%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50109524 / M21	27.09.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 50109524 / M20	19.08.2024	Fine-warning order – annual report not filed	23.09.2024	Entered into force (22.08.2024)
Ä 50109524 / 18	30.07.2024	Entry - Amendment entry		Entered into force (30.07.2024)
Ä 50109524 / M19	13.05.2024	Repeat reporting-fine order	28.05.2024	Entered into force (29.05.2024)
Ä 50109524 / 17	09.05.2024	Entry - Amendment entry		Entered into force (09.05.2024)

Digital Ledger OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found