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Polybius Tech OÜ

Legal form:
Private limited company
Registry code:
14420450
VAT no.:
-
Fiscal-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
Industries
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)
Unsubmitted declarations
No unsubmitted declarations as of 19.06.2025.
Tax debt
✓ None
Unsubmitted reports
3
Unsubmitted decl.
✓ Missing
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €100.0%
1
Kokku 2023:0 €0 €
0 €100.0%
2022 Q451 453 €54 876 €
112 715 €50.0%
1
2022 Q396 953 €103 726 €
225 305 €280.0%
13
Revenue by industry
Debts to the tax authority
No tax debt as of 19.06.2025
2023 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020
Current assets135 780 €171 821 €26.5%
Non-current assets45 439 €36 359 €20.0%
Varad kokku181 219 €208 180 €14.9%
Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Board member 01.02.2018 yes
Sergei Potapenko 01.02.1985 (40) Board member 01.02.2018 yes
Birth or registration date Role Share % Type Start
Polybius Fintech MidCo OÜ 25.04.2018 (7) Shareholder 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
Regulations
Date Type Deadline Status
Ä 50086761 / M721.01.2025Reporting-fine order18.02.2025Entered into force (18.02.2025)
Ä 50086761 / M612.11.2024Fine-warning order – annual report not filedEntered into force (13.11.2024)
Ä 50086761 / 1030.07.2024Entry - Amendment entryEntered into force (30.07.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-23-15356/4Civil caseCourt rulingBankruptcy lawMeelis EerikECLI:EE:HMK:2023:2.23.15356.2191920.11.2023
2-23-7141/3Civil caseCourt rulingBankruptcy lawMerike VaruskECLI:EE:HMK:2023:2.23.7141.1289511.07.2023
2-22-504/8Civil caseCourt ruling (Compromise ruling)Labour lawReena NieländerECLI:EE:HMK:2022:2.22.504.274703.03.2022
Public transactions
Party Amount Classification
15.11.2022Eesti Töötukassa770.00 €
Saadud
OTHER GRANTS
Social protection of the unemployed
14.10.2022Eesti Töötukassa770.00 €
Saadud
OTHER GRANTS
Social protection of the unemployed
14.09.2022Eesti Töötukassa770.00 €
Saadud
OTHER GRANTS
Social protection of the unemployed
16.08.2022Eesti Töötukassa770.00 €
Saadud
OTHER GRANTS
Social protection of the unemployed
14.07.2022Eesti Töötukassa770.00 €
Saadud
OTHER GRANTS
Social protection of the unemployed