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 (8)
Former business names:
Polybius Foundation AS, Polybius Foundation OÜ
Capital:
120 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
Status:
Registered
Contacts
Email:
Phone:
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.
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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
3
Unsubmitted decl.
✓ Missing
Court decisions
2
Official notices
4
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | |
|---|---|---|
| Current assets | 36 781 092 € | 118 682 144 €222.7% |
| Non-current assets | 3 183 923 € | 4 489 538 €41.0% |
| Varad kokku | 39 965 016 € | 123 171 680 €208.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Turõgin | 26.01.1985 (40) | Management-board member | 07.01.2022 | yes |
| Sergei Potapenko | 01.02.1985 (40) | Management-board member | 07.01.2022 | yes |
| Daniil Savitski | 04.05.1989 (36) | Management-board member | 17.03.2025 | yes |
| Martin Pärn | 02.10.1977 (47) | Management-board member | 17.03.2025 | yes |
| Urmas Võimre | 13.02.1979 (46) | Management-board 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 |
Regulations
| 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) |