Digital Ledger OÜ
Digital Ledger OÜ is a OÜ based in Tallinn, registry code 14632235, status: active. Main activity: Data processing, hosting and related activities. Its annual report for 2021 shows revenue of €1 060 814 and 0 employees.
Q4 2022 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2021 1.1 mn €above 98% of companiesindustry median 4 648 € · companies in the industry: 1 718
- Net profit margin · 2021 161.5 %above 98% of companiesindustry median 16.1 % · companies in the industry: 1 075
Taxes and turnover
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q4 2022 | — | 4 067 | 4 410 | — |
| Q3 2022 | — | 3 254 | 3 528 | 1 |
| Q2 2022 | — | — | — | 1 |
Financials by year
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | 1 060 814 | 1 713 286 | 0 | 8 708 008 | 1 790 802 | 0 |
| 2020 | 0 | 68 057 | — | 3 100 098 | 154 316 | 0 |
| 2019 | 0 | -2 541 | — | 19 273 | 12 459 | 0 |
| 2018 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 2 Nov 2022 | Company’s own · audited | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 28 Jul 2021 | Company’s own · audited | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 20 Nov 2020 | Company’s own | e-Äriregister |
Board
- Ivan TurõginBoard member · since 9 May 2024
- Sergei PotapenkoBoard member · since 9 May 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Polybius Fintech MidCo OÜLegal person · 14476769 · 250 000 €
Beneficial owners
- Anton AltementIndirect ownership · since 7 Jan 2019
- Ivan TurõginIndirect ownership · since 7 Jan 2019
- Mathieu HardyIndirect ownership · since 7 Jan 2019
- Sergei PotapenkoIndirect ownership · since 7 Jan 2019
Founders and other persons
- Polybius Fintech MidCo OÜFounder · 2 500 € · 27 Dec 2018
Related companies
Activities (EMTAK)
- 63111Data processing, hosting and related activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50109524 / 19 9 Jun 2026 |
Amendment entry | In force 9 Jun 2026 |
||
| Ä 50109524 / M21 27 Sep 2024 |
Fine for not filing the report | 26 Oct 2024 | In force 27 Oct 2024 |
|
| Ä 50109524 / M20 19 Aug 2024 |
Warning of a fine: annual report not filed | 23 Sep 2024 | In force 22 Aug 2024 |
|
| Ä 50109524 / 18 30 Jul 2024 |
Amendment entry | In force 30 Jul 2024 |
||
| Ä 50109524 / M19 13 May 2024 |
Repeated fine for not filing the report | 28 May 2024 | In force 29 May 2024 |
|
| Ä 50109524 / 17 9 May 2024 |
Amendment entry | In force 9 May 2024 |
||
| Ä 50109524 / M18 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50109524 / M17 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50109524 / 16 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50109524 / 15 18 May 2023 |
Amendment entry | In force 18 May 2023 |
||
| Ä 50109524 / M16 14 Feb 2023 |
Demand to pay the state fee | 17 Mar 2023 | In force 2 Mar 2023 |
|
| Ä 50109524 / M15 8 Feb 2023 |
Demand to pay the state fee | 9 Mar 2023 | In force 10 Mar 2023 |
|
| Ä 50109524 / M14 25 Jan 2023 |
Demand to pay the state fee | 22 Feb 2023 | In force 23 Feb 2023 |
|
| Ä 50109524 / 14 13 Jan 2023 |
Entry made by the register on its own initiative | In force 13 Jan 2023 |
||
| Ä 50109524 / 13 9 Jan 2023 |
Entry made by the register on its own initiative | In force 9 Jan 2023 |
||
| Ä 50109524 / 12 9 Jan 2023 |
Entry made by the register on its own initiative | In force 9 Jan 2023 |
||
| Ä 50109524 / 11 9 Jan 2023 |
Entry made by the register on its own initiative | In force 9 Jan 2023 |
||
| Ä 50109524 / M13 28 Dec 2022 |
Procedural ruling | 12 Jan 2023 | In force 28 Dec 2022 |
|
| Ä 50109524 / M12 20 Dec 2022 |
Procedural ruling | 6 Jan 2023 | In force 20 Dec 2022 |
|
| Ä 50109524 / M9 15 Dec 2022 |
Procedural ruling | 27 Dec 2022 | In force 15 Dec 2022 |
|
| Ä 50109524 / M8 15 Dec 2022 |
Procedural ruling | 1 Jan 2023 | In force 15 Dec 2022 |
|
| Ä 50109524 / M11 15 Dec 2022 |
Procedural ruling | 1 Jan 2023 | In force 15 Dec 2022 |
|
| Ä 50109524 / M10 15 Dec 2022 |
Procedural ruling | 27 Dec 2022 | Deficiencies eliminated 15 Dec 2022 |
|
| Ä 50109524 / 10 5 Sep 2022 |
Amendment under Commercial Code § 525 (2) | In force 5 Sep 2022 |
||
| Ä 50109524 / 9 20 May 2022 |
Amendment entry | In force 20 May 2022 |
||
| Ä 50109524 / 8 3 Aug 2021 |
Amendment entry | In force 3 Aug 2021 |
||
| Ä 50109524 / M7 12 Jul 2021 |
Ruling to eliminate deficiencies | 11 Aug 2021 | Deficiencies eliminated 3 Aug 2021 |
|
| Ä 50109524 / 7 7 Sep 2020 |
Amendment entry | In force 7 Sep 2020 |
||
| Ä 50109524 / M6 3 Sep 2020 |
Ruling to eliminate deficiencies | 18 Sep 2020 | Deficiencies eliminated 3 Sep 2020 |
|
| Ä 50109524 / M5 25 Jun 2020 |
Ruling to eliminate deficiencies | 9 Jul 2020 | Deficiencies eliminated 25 Jun 2020 |
|
| Ä 50109524 / 6 25 Jun 2020 |
Amendment entry | In force 25 Jun 2020 |
||
| Ä 50109524 / 5 17 Jun 2020 |
Entry refused: deficiencies not eliminated | In force 2 Jul 2020 |
||
| Ä 50109524 / 4 17 Jun 2020 |
Amendment entry | In force 17 Jun 2020 |
||
| Ä 50109524 / M4 27 May 2020 |
Ruling to eliminate deficiencies | 26 Jun 2020 | In force 27 May 2020 |
|
| Ä 50109524 / 3 27 May 2019 |
Amendment entry | In force 27 May 2019 |
||
| Ä 50109524 / M3 23 May 2019 |
Ruling to eliminate deficiencies | 22 Jun 2019 | Deficiencies eliminated 27 May 2019 |
|
| Ä 50109524 / 2 22 Jan 2019 |
Amendment entry | In force 22 Jan 2019 |
||
| Ä 50109524 / M2 11 Jan 2019 |
Ruling to eliminate deficiencies | 10 Feb 2019 | Deficiencies eliminated 22 Jan 2019 |
|
| Ä 50109524 28 Dec 2018 |
First entry | In force 28 Dec 2018 |
||
| Ä 50109524 / M1 21 Dec 2018 |
Ruling to eliminate deficiencies | 10 Jan 2019 | Deficiencies eliminated 27 Dec 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data