DL
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 May 10, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43, 10128 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Aktsiaselts MAGNUM | € 1,248,295.00 | 2023 |
Aktsiaselts Datel | € 928,042.00 | 2023 |
Stebby OÜ | € 850,711.00 | 2023 |