Digital Ledger OÜ
Legal form:
Private limited company
Registration code:
14632235
VAT number:
-
Financial 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:
Fields of activity
- INFORMATION AND COMMUNICATION
- Information service activities
- Data processing, web hosting and related activities; operation of web portals
- 63111 - Data processing, web hosting and related activities
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.01.2023 | 840 days overdue |
| Income and social tax declaration | 12.12.2022 | 869 days overdue |
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q4 | 4 067 € | 4 410 € | 0 € | - |
| 2022 Q3 | 3 254 € | 3 528 € | 0 € | 1 |
| 2022 Q2 | 0 € | 0 € | 0 € | 1 |
| Total: | 7 321 € | 7 938 € | 0 € |
Sales revenue by area of activity
| 2021 | |
|---|---|
| Data processing, web hosting and related activities | 1 060 814 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Turõgin | 26.01.1985 (40) | Management board member | 09.05.2024 | Yes |
| Sergei Potapenko | 01.02.1985 (40) | Management board member | 09.05.2024 | Yes |
| 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 (39) | Indirect holding | 07.01.2019 |
| Sergei Potapenko | 01.02.1985 (40) | Indirect holding | 07.01.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50109524 / M21 | 27.09.2024 | Fine order for missing annual report | 26.10.2024 | In force (27.10.2024) |
| Ä 50109524 / M20 | 19.08.2024 | Fine warning order: annual report not submitted | 23.09.2024 | In force (22.08.2024) |
| Ä 50109524 / 18 | 30.07.2024 | Entry - Amendment entry | In force (30.07.2024) |