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 y)
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
LEI code:: 254900R67CTVHCJ4YH58 (expired 11.10.2026)

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Contacts

Phone:: +372 5096235
Email:: info@burfa.com

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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.

Industry TOP7 companies in the activity

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2.Nets Denmark A/S Eesti filiaal292k €
3.Huber Manser OÜ7.8k €
4.AuroraAssets OÜ5.1k €
5.Ellio Agency OÜ2.1k €
6.Unifiedpost Payments Eesti filiaal1.9k €
7.Boid OÜ180 €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

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Tax debt Reports5 Declarations Court decisions2 Official announcements4 TTJA decisions–Real estate–.ee domains–Licenses–Regulations20 Public transactions–Grants–State aid–Public procurement–Holdings in companies2 Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Daniil Savitski	38905XXXXXX	04.05.1989 (37)	Management-board member	17.03.2025	-
Martin Pärn	37710XXXXXX	02.10.1977 (49)	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	-

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Shareholders

	Personal ID code
Burfa Capital OÜ	12504237	12.07.2013 (13)	Shareholder	90 000 EUR	75,00%	Sole ownership	16.08.2023	-
Pilatus OÜ	14314535	18.08.2017 (9)	Shareholder	30 000 EUR	25,00%	Sole ownership	05.12.2025	-

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Other persons

	Personal ID code
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	01.06.2021	-
I.S. AUDIITORTEENUSTE OSAÜHING	10375416	30.01.1998 (28)	Audit firm	01.06.2021	-
Burfa Capital OÜ	12504237	12.07.2013 (13)	Founder	12.02.2017	-

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Ultimate beneficial owners

	Personal ID code
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


Polybius Ventures OÜ	08.02.2018	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-
Polybius Fintech MidCo OÜ	25.04.2018	Shareholder	2 297 EUR	91,88%	Sole ownership	01.09.2023	-

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Aggregate data

	2020	2019
Current assets	114 859 096 €+217%	36 277 360 €
Non-current assets	10 311 795 €+224%	3 183 923 €
Total assets	125 170 888 €+213%	39 965 016 €
Short-term liabilities	61 927 €−84,2%	390 711 €
Long-term liabilities	-	-
Total liabilities	61 927 €−84,2%	390 711 €
Share or stock capital	-	-
Retained earnings	11 234 386 €+2 462%	-475 568 €
Net profit	83 165 584 €+596%	11 947 917 €
Equity	125 108 960 €+208%	40 596 872 €
Turnover	31 145 €	-
Profit margin	267 027,1%	-

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				20 366,7
Quick ratio				20 366,7
Cash ratio				1 394,0
Efficiency
Days sales outstanding (dso)				-
Asset turnover				-
Structure
Debt ratio				0,0
Profitability
Operating margin				-
Net profit margin				-
Return on assets (roa)				65,0%
Return on equity (roe)				65,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50050974 / 11	17.03.2025	Entry order to enforce another court judgment – Amendment entry	-	Entered into force17.03.2025
Ä 50050974 / M9	15.02.2023	Order demanding payment of fee (NAP)	14.03.2023	Entered into force15.02.2023
Ä 50050974 / M8	24.01.2023	Directive order	-	Entered into force24.01.2023
Ä 50050974 / 10	13.01.2023	Entry order ex-officio – Amendment entry	-	Entered into force13.01.2023
Ä 50050974 / 9	17.03.2022	Entry – Amendment entry	-	Entered into force17.03.2022

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


2-18-16076/31	Apellatsioonmenetlus	Court judgment	Other	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2020:2.18.16076.5126	06.01.2020	Open
2-18-16076/17	Kohtu I astme menetlus	Court judgment	Other	Merit Helm	ECLI:EE:HMK:2019:2.18.16076.28111	28.05.2019	Open

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.