Polybius Fintech MidCo OÜ
- Registry code
- 14476769
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
- Registered
- 25.04.2018 · 8 yrs
- Activity
- Computer programming activities 62011
- Capital
- 2 500 €
- i•••@p•••.ioLog in to see
- Website
- www.polybius.io from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Ivan Turõgin13 companies5 with tax debt | Personal ID ↗ | 25.04.2018 |
| Sergei Potapenko13 companies5 with tax debt | Personal ID ↗ | 25.04.2018 |
| Shareholders 4 | ||
| Polybius Foundation SE | 91,88% 2 297 € | 01.09.2023 |
| Jérôme Charles Dickinson | 4,0% 100 € | 01.09.2023 |
| Mathieu Hardy | 4,0% 100 € | 01.09.2023 |
| Etienne Thimour L. Goffin | 0,12% 3 € | 01.09.2023 |
| Beneficial owners 4 | ||
| Anton Altement1 companyno tax debtdirect holding | 20.09.2018 | |
| Ivan Turõgin13 companies5 with tax debtdirect holding | 20.09.2018 | |
| Mathieu Hardydirect holding | 20.09.2018 | |
| Sergei Potapenko13 companies5 with tax debtdirect holding | 20.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | -99 359 € |
| Profit margin | — |
| Retained earnings | -1 800 € |
| Current assets | 457 k € |
| Fixed assets | 14,7 m € |
| Assets | 15,1 m € |
| Current liabilities | 554 k € |
| Long-term liabilities | 14,7 m € |
| Total liabilities | 15,2 m € |
| Equity | -98 659 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 28.09.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
2
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Digital Ledger OÜ | 14632235 | 100,0% | 03.09.2023 | 1,1 m € |
| Polybius Tech OÜ | 14420450 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
12
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Computer programming activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Peaceful Tech OÜ | 17,8 m € |
| 2 | RSD OSS OÜ | 10,5 m € |
| 3 | smartbnb OÜ | 6,0 m € |
| 4 | Neborakabira Ledokonkoye OÜ | 4,4 m € |
| 5 | Topia OÜ | 3,3 m € |
| 6 | birkle IT Estonia OÜ | 3,3 m € |
| 7 | Redwerk OÜ | 3,1 m € |
| 8 | AdEx Network OÜ | 2,8 m € |
| 9 | RevenueAI OÜ | 2,3 m € |
| 10 | Paradym Holdings OÜ | 2,1 m € |
| 11 | Kudahakapola Udammita OÜ | 1,7 m € |
| 12 | Arivaotech Solutions OÜ | 1,7 m € |
| 13 | Kordus Interactive OÜ | 1,6 m € |
| 14 | IT4PRO OÜ | 1,6 m € |
| 15 | Koala Services Estonia OÜ | 1,5 m € |
| 16 | Digital Wallet Investment OÜ | 1,4 m € |
| 17 | CyberM4tch OÜ | 1,3 m € |
| 18 | Spinberry OÜ | 1,3 m € |
| 19 | Universalas Vadibas Sistemas Eesti Filiaal | 1,2 m € |
| 20 | PARiM Limited Eesti filiaal | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Type | Content |
|---|---|---|
| 12.12.2024 | Aruandetrahvimäärus | |
| 05.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.04.2024 | Korduv aruandetrahvimäärus | |
| 17.01.2024 | Aruandetrahvimäärus | |
| 10.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 27.01.2023 | Kandemäärus ex officio | Amendment entry |
| 27.12.2022 | Kandemäärus ex officio | Amendment entry |
| 08.12.2022 | Administrative order | |
| 29.06.2021 | Entry | Amendment entry |
| 25.04.2018 | Entry | First entry |