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3 - 4

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???

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145€

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Polybius Ventures OÜ

Legal form:

Private limited company

Registry code:

14425849

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.02.2018 (8)

Capital:

2 500 EUR

Address:

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

Status:

Registered

Contacts

Email:

info@burfa.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE102458929	01.02.2022	19.04.2023

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	20.07.2021	Valid
2019	01.01.2019 - 31.12.2019	20.11.2020	Valid
2018	08.02.2018 - 31.12.2018	16.07.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

145€

Tax debt

Unsubmitted reports

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Court decisions

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Real estate

.ee domains

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Tax data

	State taxes	Taxable turnover	Employees
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €100.0%	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	34 010 €112.2%	-
2022 Q3	1 250 €	16 029 €62.8%	-
2022 Q2	0 €	43 125 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	1 250 €	93 164 €
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2019	2020
Other business support service activities n.e.c.	38 096 €	20 000 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	145,00 €	0,00 €	0,00 €
Total	145,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Savitski	38905XXXXXX	04.05.1989 (37)	Board member	09.04.2025	-
Martin Pärn	37710XXXXXX	02.10.1977 (48)	Board member	09.04.2025	-
Urmas Võimre	37902XXXXXX	13.02.1979 (47)	Board member	09.04.2025	-
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Board member	08.02.2018	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Board member	08.02.2018	-

1 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
Polybius Foundation SE	-	13.02.2017 (9)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Polybius Foundation SE	-	-	Founder	08.02.2018	-

1 - 1 / 1 rows

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	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2020	2019
Current assets	345 534 €8 759.8%	3 900 €
Non-current assets	2 001 €	2 001 €
Total assets	347 535 €5 789.4%	5 901 €
Short-term liabilities	18 336 €438.8%	3 403 €
Long-term liabilities	235 859 €	-
Total liabilities	254 195 €7 369.7%	3 403 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	64 998 €54.1%	42 192 €
Net profit	25 842 €161.2%	-42 194 €
Equity	93 340 €3 636.6%	2 498 €
Turnover	20 000 €47.5%	38 096 €
Profit margin	129.21%216.7%	-110.76%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	OM.B	Q.K	T.I
Quick ratio	NJ.T	G.R	Q.A
Cash ratio	Q.Q	K.Z	P.Y
Efficiency
Days sales outstanding (dso)	U WSK.F	TM.T	-
Asset turnover	Q.Q	I.D	-
Structure
Debt ratio	E.R	C.J	I.K
Profitability
Operating margin	-MZQ.C%	-HBU.B%	-
Net profit margin	SVV.A%	-FTY.I%	-
Return on assets (roa)	HE.A%	-CNP.V%	-N QGE.N%
Return on equity (roe)	EN.K%	-G ZFM.T%	-

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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 50087370 / 5	09.04.2025	Entry - Amendment entry		Entered into force (09.04.2025)
Ä 50087370 / M5	10.04.2024	Repeat reporting-fine order	25.04.2024	Entered into force (26.04.2024)
Ä 50087370 / M4	17.01.2024	Reporting-fine order	03.02.2024	Entered into force (04.02.2024)
Ä 50087370 / M3	09.12.2023	Fine-warning order – annual report not filed	08.01.2024	Entered into force (09.12.2023)
Ä 50087370 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

Polybius Ventures OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found