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Polybius Foundation SE

Legal form:

European company (Societas Europaea)

Registry code:

14202836

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.02.2017 (9)

Former business names:

Polybius Foundation AS, Polybius Foundation OÜ

Capital:

120 000 EUR

Address:

Tartu mnt 43, Kesklinna linnaosa, Tallinn, Harju maakond, 10128

Status:

Registered

Contacts

Email:

info@burfa.com

Phone:

+372 5096235

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	21.07.2021	Valid
2019	01.01.2019 - 31.12.2019	23.11.2020	Valid
2018	01.01.2018 - 31.12.2018	30.09.2019	Valid
2017	13.02.2017 - 31.12.2017	10.08.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Savitski	38905XXXXXX	04.05.1989 (37)	Management-board member	17.03.2025	-
Martin Pärn	37710XXXXXX	02.10.1977 (48)	Management-board member	17.03.2025	-
Urmas Võimre	37902XXXXXX	13.02.1979 (47)	Management-board member	17.03.2025	-
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Management-board member	07.01.2022	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Management-board member	07.01.2022	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pilatus OÜ	-	18.08.2017 (8)	Shareholder	30 000,00 EUR	25	Sole ownership	05.12.2025	-
Burfa Capital OÜ	-	12.07.2013 (12)	Shareholder	90 000,00 EUR	75	Sole ownership	16.08.2023	-

12 inactive record hidden, extended access to the information portal is required to view history!

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Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	01.06.2021	-
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	01.06.2021	-
Burfa Capital OÜ	-	-	Founder	12.02.2017	-

3 inactive record hidden, extended access to the information portal is required to view history!

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Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anton Altement	38311XXXXXX	24.11.1983 (42)	Direct holding	20.09.2018	-
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Direct holding	20.09.2018	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Direct holding	20.09.2018	-

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Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Polybius Ventures OÜ	08.02.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
Polybius Fintech MidCo OÜ	25.04.2018	Shareholder	2 297,00 EUR	91,88	Sole ownership	01.09.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

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Aggregate data

	2020	2019
Current assets	118 682 144 €222.7%	36 781 092 €
Non-current assets	4 489 538 €41.0%	3 183 923 €
Total assets	123 171 680 €208.2%	39 965 016 €
Short-term liabilities	432 565 €10.7%	390 711 €
Long-term liabilities	-	-
Total liabilities	432 565 €10.7%	390 711 €
Share or stock capital	3 600 €	3 600 €
Retained earnings	39 569 936 €43.3%	27 622 787 €
Net profit	83 165 584 €596.1%	11 947 917 €
Equity	122 739 120 €210.1%	39 574 304 €
Turnover	31 145 €	-
Profit margin	267 027.08%	0.00%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	F JRM.A	X CLA.W	RSA.E	20 366.7
Quick ratio	Y ANO.W	W BGM.Y	OBV.S	20 366.7
Cash ratio	Z.E	UD.V	DXH.Q	1 394.0
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	-	-	-
Structure
Debt ratio	U.P	L.Q	L.H	0.0
Profitability
Operating margin	-	-	-	-
Net profit margin	-	-	-	-
Return on assets (roa)	BWO.W%	MK.B%	-NG.X%	65.0%
Return on equity (roe)	DF.X%	JC.R%	-ABK.Y%	65.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50050974 / 11	17.03.2025	Entry order to enforce another court judgment - Amendment entry		Entered into force (17.03.2025)
Ä 50050974 / M9	15.02.2023	Order demanding payment of fee (NAP)	14.03.2023	Entered into force (15.02.2023)
Ä 50050974 / M8	24.01.2023	Directive order		Entered into force (24.01.2023)
Ä 50050974 / 10	13.01.2023	Entry order ex-officio - Amendment entry		Entered into force (13.01.2023)
Ä 50050974 / 9	17.03.2022	Entry - Amendment entry		Entered into force (17.03.2022)

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Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-18-16076/31	Civil case	Court judgment	Other	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2020:2.18.16076.5126	06.01.2020
2-18-16076/17	Civil case	Court judgment	Other	Merit Helm	ECLI:EE:HMK:2019:2.18.16076.28111	28.05.2019

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Official announcements

Subject	Date
Notice of company reorganisation	21.01.2022
Notice of preparation of a conversion plan of a European Company	13.10.2021
Notice of company reorganisation	13.10.2021
Notice of company reorganisation	28.09.2021

Polybius Foundation SE

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found