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Polybius Fintech MidCo OÜ

Legal form:
Private limited company
Registry code:
14476769
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.04.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
Status:
Registered
Contacts
Email:
info@polybius.io
Industries
  • INFORMATION AND COMMUNICATION
  • Computer programming, consultancy and related activities
  • 62011 - Programming
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)
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Unsubmitted declarations
✓ No unsubmitted declarations as of 19.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
✓ No tax debt as of 19.06.2025
Aggregate data
2019 2020 2021
Current assets2 500 €2 500 €0.0%457 216 €18 188.6%
Non-current assets3 340 173 €8 995 894 €169.3%14 692 437 €63.3%
Varad kokku3 342 673 €8 998 394 €169.2%15 149 653 €68.4%
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Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Board member 25.04.2018 yes
Sergei Potapenko 01.02.1985 (40) Board member 25.04.2018 yes
Birth or registration date Role Share % Type Start
Etienne Thimour L. Goffin 30.03.1986 (39) Shareholder 3,00 EUR 0,12 Sole ownership 01.09.2023
Mathieu Hardy 02.05.1985 (40) Shareholder 100,00 EUR 4 Sole ownership 01.09.2023
Polybius Foundation SE 13.02.2017 (8) Shareholder 2 297,00 EUR 91,88 Sole ownership 01.09.2023
Jérôme Charles Dickinson 05.12.1982 (42) Shareholder 100,00 EUR 4 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
Mathieu Hardy 02.05.1985 (40) Direct holding 20.09.2018
Sergei Potapenko 01.02.1985 (40) Direct holding 20.09.2018
Holdings in companies
Registered Role Share % Type Start
Digital Ledger OÜ 28.12.2018 Shareholder 250 000,00 EUR 100 Sole ownership 03.09.2023
Polybius Tech OÜ 01.02.2018 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50092928 / M612.12.2024Reporting-fine order19.01.2025Entered into force (02.02.2025)
Ä 50092928 / M505.11.2024Fine-warning order – annual report not filedEntered into force (06.11.2024)
Ä 50092928 / M410.04.2024Repeat reporting-fine order25.04.2024Entered into force (26.04.2024)
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