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Digital Ledger OÜ

  • 14632235
  • Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43, 10128
  • Registered Dec 28, 2018
  • € 250,000
  • Updated Jul 31, 2024
Smart Summary
Digital Ledger OÜ has a legal form of Private limited company and operates in Data processing, hosting and related activities sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Digital Ledger OÜ
  • Register No: 14632235
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 28, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43, 10128
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 1,790,800
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ivan Turõgin Management board member Login to see Login to see Estonia 2024-05-09
Sergei Potapenko Management board member Login to see Login to see Estonia 2024-05-09
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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
Polybius Fintech MidCo OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 250000 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50109524 / M17 2023-12-12 12:09:50 Penalty payment caution: annual report not submitted Entered into force
Ä 50109524 / 16 2023-09-02 21:37:04 Entry Entered into force
Ä 50109524 / 15 2023-05-18 11:18:43 Entry Entered into force
Ä 50109524 / M16 2023-02-14 08:29:17 A ruling of the request for the payment of a fee Signed
Ä 50109524 / M15 2023-02-08 06:25:30 A ruling of the request for the payment of a fee Signed
Ä 50109524 / M14 2023-01-25 07:18:33 A ruling of the request for the payment of a fee Signed
Ä 50109524 / M1 2018-12-21 07:45:24 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50109524 / 9 2022-05-20 07:28:55 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 2020-10-05 +372 517 29 22 [email protected] 2020-10-05 Estonian Police and Border Guard Board Jérôme Charles Dickinson (phone: +372 517 29 22, email: [email protected]) 20201005-390776 FVT000204
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