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General information

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Contacts

1

Industries

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VAT liability

4

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

10

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Blockchain Finance Group AS

Legal form:
Public limited company
Registry code:
16461720
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.03.2022 (4)
Capital:
45 000 EUR
Address:
Narva mnt 2-6, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202520.01.2026Valid
202401.01.2024 - 31.12.202401.07.2025Valid
202301.01.2023 - 31.12.202330.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
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Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Einar Laagriküll38003XXXXXX29.03.1980 (46)Board member16.03.2022-
Mart Järvi37911XXXXXX01.11.1979 (46)Board member16.03.2022-
Siim Vene38001XXXXXX21.01.1980 (46)Board member16.03.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Meltup Holdings OÜ-11.10.2024 (1)Shareholder45 000,00 EUR100Sole ownership30.12.2024-
9 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
Siim Vene38001XXXXXX21.01.1980 (46)Founder02.03.2022-
Focus Funds OÜ--Founder02.03.2022-
Jelson OÜ--Founder02.03.2022-
Grant Thornton Baltic OÜ--Audit firm02.03.2022-
Anne-Ly Järvi48402XXXXXX03.02.1984 (42)Supervisory-board member02.03.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2023
Current assets57 376 €
Non-current assets2 193 €
Total assets59 569 €
Financial ratios
 2023  2022
Profit and cash flow
EBITDA -1 440 -56 817
Liquidity
Current ratio K.H D.E
Quick ratio R.L C.P
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50198641 / M726.06.2024Directive orderEntered into force (26.06.2024)
Ä 50198641 / M628.05.2024Fine-warning order – annual-report deficiencies27.07.2024Deficiencies remedied (30.08.2024)
Ä 50198641 / M521.02.2024Order to remedy annual-report deficiencies21.05.2024Deficiencies remedied (30.08.2024)
Ä 50198641 / 419.12.2023Negative entry order – deficiencies not remedied - Conversion entryEntered into force (04.01.2024)
Ä 50198641 / M414.11.2023Order to remedy deficiencies - Conversion entry14.12.2023Entered into force (30.11.2023)

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 share-capital reduction09.08.2023
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
bcfinance.eeActive17.03.202218.03.2027-
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