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Eesti keel In English

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Polybius Foundation SE
Polybius Foundation SE (14202836)

Invalid names: Polybius Foundation AS; Polybius Foundation OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14202836
LEI code
Legal form
European Company (SE)
Status
Entered into the register
Capital
Capital is 120 000 €
Registered
13.02.2017
Period of the financial year
01.01 - 31.12
Articles of association amended
10.03.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128 Open map
E-mail address
[email protected]
Mobile phone
+372 5096235
Tax information
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Annual reports
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Year Submitted Period Status
2020 21.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 23.11.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 30.09.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 10.08.2018 13.02.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 2019 2018 2017
Revenue 0 0 0 0
Profit 84 512 089 12 716 421 -52 709 286 52 233 718
Profit margin - - - -
Articles of association
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Effective date Valid until Date of approval Status
17.03.2022 - 10.03.2022 Valid
07.01.2022 17.03.2022 13.11.2021 Expired
03.09.2021 07.01.2022 26.07.2021 Expired
13.03.2018 03.09.2021 08.03.2018 Expired
13.02.2017 13.03.2018 12.02.2017 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Ivan Turõgin
Country of the personal identification code is Estonia
38501262250
Member of administrative board 07.01.2022
Sergei Potapenko
Country of the personal identification code is Estonia
38502012230
Member of administrative board 07.01.2022
Daniil Savitski
Country of the personal identification code is Estonia
38905040251
Member of administrative board 17.03.2025
Urmas Võimre
Country of the personal identification code is Estonia
37902130277
Member of administrative board 17.03.2025
Martin Pärn
Country of the personal identification code is Estonia
37710020012
Member of administrative board 17.03.2025
The legal person has the specifications in the right of representation
Special conditions of the right of representation
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Beginning - End
SE-d esindavad kaks (2) haldusnõukogu liiget ühiselt 07.01.2022
No current special conditions of the right of representation
Shareholders
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Contribution Name Personal identification code Source of information Beginning - End
30000.00 EUR
Sole property 		Omanikukonto: PILATUS OÜ
Country of the personal identification code is Estonia
14314535

05.12.2025 		05.12.2025
90000.00 EUR
Sole property 		Omanikukonto: BURFA CAPITAL OÜ
Country of the personal identification code is Estonia
12504237

16.08.2023 		16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
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Name Personal identification code Role Start - end
No active members of the supervisory board
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
66199 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Electronic submission (12.02.2017)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Anton Altement
Country of the personal identification code is Estonia
38311242212
Direct ownership 20.09.2018
Ivan Turõgin
Country of the personal identification code is Estonia
38501262250
Direct ownership 20.09.2018
Sergei Potapenko
Country of the personal identification code is Estonia
38502012230
Direct ownership 20.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.07.2021

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