Polybius Foundation SE
Legal form:
European company (Societas Europaea)
Registration code:
14202836
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.02.2017 (8)
Former business names:
Polybius Foundation AS, Polybius Foundation OÜ
Capital:
0 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
2
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Turõgin | 26.01.1985 (40) | Management board member (public-sector context) / Supervisory council member | 07.01.2022 | Yes |
| Sergei Potapenko | 01.02.1985 (40) | Management board member (public-sector context) / Supervisory council member | 07.01.2022 | Yes |
| Daniil Savitski | 04.05.1989 (35) | Management board member (public-sector context) / Supervisory council member | 17.03.2025 | Yes |
| Martin Pärn | 02.10.1977 (47) | Management board member (public-sector context) / Supervisory council member | 17.03.2025 | Yes |
| Urmas Võimre | 13.02.1979 (46) | Management board member (public-sector context) / Supervisory council member | 17.03.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anton Altement | 24.11.1983 (41) | Direct holding | 20.09.2018 |
| Ivan Turõgin | 26.01.1985 (40) | Direct holding | 20.09.2018 |
| Sergei Potapenko | 01.02.1985 (40) | Direct holding | 20.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50050974 / 11 | 17.03.2025 | Entry order for enforcement of another court ruling - Amendment entry | In force (17.03.2025) | |
| Ä 50050974 / M9 | 15.02.2023 | Order demanding payment of the state fee (short procedure) | 14.03.2023 | In force (15.02.2023) |
| Ä 50050974 / M8 | 24.01.2023 | Administrative / regulatory order | In force (24.01.2023) |