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BlockBen Financial Services OÜ

  • 14424711
  • Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132
  • Registered Feb 07, 2018
  • € 100,000
  • Updated Feb 21, 2024
Smart Summary
BlockBen Financial Services OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 6 years ago. Their last reported turnover is 2,573,510 €.
Company Information
  • Company Name: BlockBen Financial Services OÜ
  • Register No: 14424711
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 07, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 2,573,510
  • Balance: 9,691,210
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Attila Krocsek Management board member Login to see Login to see Hungary 2023-11-07
Péter Horváth Member of the supervisory board Login to see Login to see Estonia 2023-11-03
Viktor Márk Bodnár Chairman of the supervisory board Login to see Login to see Hungary 2025-12-15 2020-12-15
István Nagy Member of the supervisory board Login to see Login to see Hungary 2025-12-15 2020-12-15
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Attila Krocsek Shareholder Login to see Login to see Hungary 26 Sole ownership EUR 26000 2023-09-01
Viktor Márk Bodnár Shareholder Login to see Login to see Hungary 34 Sole ownership EUR 34000 2023-09-01
István Nagy Shareholder Login to see Login to see Hungary 20 Sole ownership EUR 20000 2023-09-01
András Szabolcsi Shareholder Login to see Login to see Estonia 20 Sole ownership EUR 20000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14424711 2018-04-23 2018-04-24 EE102065011
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50087267 / M4 2023-12-09 03:22:24 Penalty payment caution: annual report not submitted Entered into force
Ä 50087267 / 11 2023-11-07 06:29:05 Entry Entered into force
Ä 50087267 2018-02-07 15:25:52 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-11-13 +37258002318 [email protected] 2020-11-13 Estonian Police and Border Guard Board Anneli Külaots (phone: 51 54 024, email: [email protected]) 20201113-403128 FVT000319
Operating licence Buying up and wholesale of precious metals and precious stones 2018-09-05 +37258002318 [email protected] 2018-09-05 Estonian Police and Border Guard Board Kati Miller (phone: 58002318, email: [email protected]) 20180905-200649 FVV000196
Web Domains
Title Registrar Registration Date End Date Status
blocksales.ee Zone Media OÜ 2019-05-24 2024-05-25 ok (paid and in zone)
blockbenpay.ee Zone Media OÜ 2019-02-13 2024-02-14 ok (paid and in zone)
blockpay.ee Zone Media OÜ 2019-01-31 2024-02-01 ok (paid and in zone)
blockwallet.ee Zone Media OÜ 2018-08-06 2023-08-07 ok (paid and in zone)
Sector
Quarterly Data
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