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Search›Companies›Digital Ledger OÜ
14632235ActivePrivate limited company

Digital Ledger OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43·EMTAK 63111 — Andmetöötlus, veebihosting jms tegevused·7+ years
Andmed · ···
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Overview

e-Business Register · 10 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
28.12.2018e-Business Register
Address
Tartu mnt 43, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
E-mail address
legal@osom.financee-Business Register
Principal activity
EMTAK 63111 - Andmetöötlus, veebihosting jms tegevusede-Business Register · ETCB
Share capital
250 000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2022
1 060 814 €
▲ Infinity% vs 2020
As of 10.04.2026 (MTA)
Employees
1
2022 (MTA)
Taxes paid
15 259 €
State + labour taxes · 2022 (I-IV kv)
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 28. detsember 2018, primary activity: Andmetöötlus, veebihosting jms tegevused. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 8 min agoMTA
e-Business Register ↗
Revenue 2022
1,1m €
▲ Infinity% vs 2020
As of 10.04.2026 (MTA)
Employees
1
2022 (MTA)
Taxes paid
15k €
State + labour taxes · 2022 (I-IV kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 10 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · board member since 09.05.2024
Board member
SP
Sergei Potapenko
Born 1985 · 41 y · board member since 09.05.2024
Board member

Founders

e-Business Register · 10 h ago
PF
Polybius Fintech MidCo OÜLEGAL PERSON
Legal person · 14476769 · founder since 27.12.2018
Founder · 3k €

Shareholders

e-Business Register · 10 h ago
PF
Polybius Fintech MidCo OÜLEGAL PERSON
Legal person · 14476769 · shareholder since 03.09.2023
Shareholder 100% · 250k €

Beneficial owners (4)

e-Business Register · 10 h ago
SP
Sergei Potapenko
Born 1985 · 41 y · ultimate beneficial owner since 07.01.2019
Ultimate beneficial owner
AA
Anton Altement
Born 1983 · 42 y · ultimate beneficial owner since 07.01.2019
Ultimate beneficial owner
IT
Ivan Turõgin
Born 1985 · 41 y · ultimate beneficial owner since 07.01.2019
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2021
1,1m €
Employees 2021
0
YearRevenueProfitEquityAssetsEmployees
2021

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2022—7321 €7938 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022–

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
09.06.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50109524 / 19 · Olek: Jõustunud
  • Kanne nr 18 · kanne
2024
27.09.2024FilingAruandetrahvimäärus— Ä 50109524 / M21 · Olek: Jõustunud
19.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50109524 / M20 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Digital Ledger OÜ is connected to 30 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Ivan Turõgin (12 companies).

Total connections
30
via 4 people
Connecting people
4
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Ivan
12 companies
Via personIvan Turõgin
MH
Mathieu Hardy
Born 1985 · 41 y · ultimate beneficial owner since 07.01.2019
Ultimate beneficial owner
AUD
1 060 814 €
1 713 286 €
1,8m €
8,7m €
0
02.11.2022
2020AUD0 €68 057 €154k €3,1m €028.07.2021
20190 €−2541 €12k €19k €020.11.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
–
–
State taxes 2022––3k €4k €
Taxes on workforce 2022––4k €4k €
Employees 2022–11–
30.07.2024
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50109524 / 18 · Olek: Jõustunud
  • Kanne nr 17 · kanne
12
Sergei Potapenko12
Anton Altement5
Mathieu Hardy1
IT
Ivan Turõgin
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 60%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
14426317
BURFA MEDIA OÜ
Board memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
SP
Sergei Potapenko
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 40%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
AA
Anton Altement
ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
Pilatus OÜ
FounderUltimate beneficial ownerBoard member
14314535
Polybius Fintech MidCo OÜ
Ultimate beneficial owner
MH
Mathieu Hardy
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Polybius Fintech MidCo OÜ
FounderUltimate beneficial ownerShareholder 4%
14476769
14426317
BURFA MEDIA OÜ
FounderBoard memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
14476769
Polybius Foundation SE
Ultimate beneficial owner
14202836
Polybius Tech OÜ
Ultimate beneficial owner
14420450
Polybius Ventures OÜ
Ultimate beneficial owner
14425849