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Polybius Tech OÜ


Legal form:
Private limited company
Registration code:
14420450
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.02.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10209041313.08.201829.11.2023
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2023 Q40 €0 €0 €-
2023 Q30 €0 €0 €-
2023 Q20 €0 €0 €-
2023 Q10 €0 €0 €1
Total:0 €0 €0 €
2022 Q451 453 €54 876 €112 715 €1
2022 Q396 953 €103 726 €225 305 €13
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Management board member 01.02.2018 Yes
Sergei Potapenko 01.02.1985 (40) Management board member 01.02.2018 Yes
Date of birth or registration Role Share % Type Start
Polybius Fintech MidCo OÜ - Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
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 50086761 / M721.01.2025Fine order for missing annual report18.02.2025In force (18.02.2025)
Ä 50086761 / M612.11.2024Fine warning order: annual report not submittedIn force (13.11.2024)
Ä 50086761 / 1030.07.2024Entry - Amendment entryIn force (30.07.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-15356/4Civil matterCourt orderBankruptcy lawMeelis EerikECLI:EE:HMK:2023:2.23.15356.2191920.11.2023
2-23-7141/3Civil matterCourt orderBankruptcy lawMerike VaruskECLI:EE:HMK:2023:2.23.7141.1289511.07.2023
2-22-504/8Civil matterCourt order (Ruling on compromise)Labor lawReena NieländerECLI:EE:HMK:2022:2.22.504.274703.03.2022
Public transactions
Party Amount Classification
15.11.2022Eesti Töötukassa770.00 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
14.10.2022Eesti Töötukassa770.00 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
14.09.2022Eesti Töötukassa770.00 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
16.08.2022Eesti Töötukassa770.00 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
14.07.2022Eesti Töötukassa770.00 €
Received
OTHER SUBSIDIES
Social protection for the unemployed