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Summary report
POLYBIUS FOUNDATION SE
Date of report 22.05.2025
POLYBIUS FOUNDATION SE
14202836 -
Registered
Founded in
13.02.2017
Fixed capital
120,000 €
Former names
- Polybius Foundation OÜ
- Polybius Foundation AS
keywords
- finantsteenuste abitegevused
POLYBIUS FOUNDATION SE
Scores and ratings
Reputation score
3170
What is Reputation score?
Credit Score
Neutral
0.09
Credit score today
Neutral
0.09
2017
year
Open the reports you want to print
Employees and salaries
POLYBIUS FOUNDATION SE
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
POLYBIUS FOUNDATION SE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
POLYBIUS FOUNDATION SE
Former decision-makers?
Relations:
11
Turnover 2025:
117 510 €
Employees:
4
Ivan Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: -15559
Date of birth: ......
Active relations 11
5 followers
Relations:
11
Turnover 2025:
117 510 €
Employees:
4
Sergei Potapenko
★★★★
......
Credit Score: Borderline
Reputation score: -15559
Date of birth: ......
Active relations 11
5 followers
Relations:
1
Turnover:
Employees:
Anton Altement
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
1 follower
POLYBIUS FOUNDATION SE
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
Estonia
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
POLYBIUS FOUNDATION SE
Owners?
Former owners
POLYBIUS FOUNDATION SE
Other related parties?
Former other persons
POLYBIUS FOUNDATION SE
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
POLYBIUS FOUNDATION SE
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
POLYBIUS FOUNDATION SE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
POLYBIUS FOUNDATION SE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
POLYBIUS FOUNDATION SE
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
POLYBIUS FOUNDATION SE
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| POLYBIUS TECH OÜ - % | ...... | ...... | ...... | |
| POLYBIUS VENTURES OÜ - 100% | ...... | ...... | ...... | |
| POLYBIUS FINTECH MIDCO OÜ - 91.9% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
POLYBIUS FOUNDATION SE
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
POLYBIUS FOUNDATION SE
Annual reportsLiabilities and debts
POLYBIUS FOUNDATION SE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POLYBIUS FOUNDATION SE
Reports and assets-liabilities overview 22.05.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
POLYBIUS FOUNDATION SE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLYBIUS FOUNDATION SE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
POLYBIUS FOUNDATION SE
Bailiff's enforcement proceedings as of 22.05.2025?
Bailiff's enforcement proceedings MISSING
POLYBIUS FOUNDATION SE
Regulations of the Payment Order Department as of 22.05.2025?
Regulations of the Payment Order Department MISSING
POLYBIUS FOUNDATION SE
Court orders in the register as of 22.05.2025?
Kandemäärus muu kohtulahendi täitmiseks
17.03.2025
Regulation number: Ä 50050974 / 11
Regulation status has entered into force: 17.03.2025
Date of enforcement of order or additional period: 17.03.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
15.02.2023
Regulation number: Ä 50050974 / M9
Regulation status has entered into force: 15.02.2023
Regulation status: Allkirjastatud
Korraldav määrus
24.01.2023
Regulation number: Ä 50050974 / M8
Regulation status has entered into force: 24.01.2023
Date of enforcement of order or additional period: 24.01.2023
Regulation status: Jõustunud
Kandemäärus ex officio
13.01.2023
Regulation number: Ä 50050974 / 10
Regulation status has entered into force: 13.01.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.03.2022
Regulation number: Ä 50050974 / M7
Regulation status has entered into force: 16.03.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
31.12.2021
Regulation number: Ä 50050974 / M6
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 31.12.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
21.12.2021
Regulation number: Ä 50050974 / M5
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 21.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
03.09.2021
Regulation number: Ä 50050974 / M4
Regulation status has entered into force: 27.09.2021
Date of enforcement of order or additional period: 03.09.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
01.09.2021
Regulation number: Ä 50050974 / M3
Regulation status has entered into force: 02.09.2021
Date of enforcement of order or additional period: 01.09.2021
Regulation status: Puudused kõrvaldatud
POLYBIUS FOUNDATION SE
Decisions of the Consumer Disputes Committee as of 22.05.2025?
Consumer disputes MISSING
POLYBIUS FOUNDATION SE
Court hearings as of 22.05.2025?
Court hearings MISSING
POLYBIUS FOUNDATION SE
Rulings as of 22.05.2025?
Court settlemets MISSING
POLYBIUS FOUNDATION SE
Notices and announcements as of 22.05.2025?
Company Transformation Notice
21.01.2022
Äriühingu ümberkujundamise teade
Avaldamise algus: 21.01.2022
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Polybius Foundation SE (registrikood 14202836) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.
Ühing teatab ümberkujundamisest. Polybius Foundation AS aktsionäride 13.11.2021 otsusega on aktsiaselts ümber kujundatud Euroopa Äriühinguks (SE). Ühingu ümberkujundamine on kantud äriregistrisse 07.01.2022.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ühing teatab ümberkujundamisest. Polybius Foundation AS aktsionäride 13.11.2021 otsusega on aktsiaselts ümber kujundatud Euroopa Äriühinguks (SE). Ühingu ümberkujundamine on kantud äriregistrisse 07.01.2022.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ärinimed
Polybius Foundation SE, kehtetud ärinimed: Polybius Foundation OÜ, Polybius Foundation AS.
Polybius Foundation SE
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Teadaande number 1875810
13.10.2021
Euroopa äriühingu ümberkujundamiskava koostamise teade
Avaldamise algus: 13.10.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Polybius Foundation AS (registrikood 14202836) avaldab teadaande Euroopa Liidu Nõukogu määruse (EÜ) nr 2157/2001 "Euroopa äriühingu (SE) põhikirja kohta" rakendamise seaduse (SEPS) § 15 alusel.
Aktsiaselts teatab ümberkujundamiskava koostamisest. Ümberkujundamiskava on vastu võetud aktsionäride otsusega 28.09.2021.
Ümberkujundamiskavaga on võimalik tutvuda aktsiaseltsi asukohas ning aksiaseltsi äritoimikus Tartu Maakohtu registriosakonna poolt peetavas äriregistris..
Aktsiaselts teatab ümberkujundamiskava koostamisest. Ümberkujundamiskava on vastu võetud aktsionäride otsusega 28.09.2021.
Ümberkujundamiskavaga on võimalik tutvuda aktsiaseltsi asukohas ning aksiaseltsi äritoimikus Tartu Maakohtu registriosakonna poolt peetavas äriregistris..
Ärinimed
Polybius Foundation AS, kehtetud ärinimed: Polybius Foundation OÜ.
Polybius Foundation AS
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Teadaande number 1829854
Company Transformation Notice
13.10.2021
Äriühingu ümberkujundamise teade
Avaldamise algus: 13.10.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Polybius Foundation AS (registrikood 14202836) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.
Ühing teatab ümberkujundamisest. olybius Foundation OÜ osanike 26.07.2021 otsusega on osaühing ümber kujundatud aktsiaseltsiks. Ühingu ümberkujundamine aktsiaseltsiks on kantud äriregistrisse 03.09.2021.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ühing teatab ümberkujundamisest. olybius Foundation OÜ osanike 26.07.2021 otsusega on osaühing ümber kujundatud aktsiaseltsiks. Ühingu ümberkujundamine aktsiaseltsiks on kantud äriregistrisse 03.09.2021.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ärinimed
Polybius Foundation AS, kehtetud ärinimed: Polybius Foundation OÜ.
Polybius Foundation AS
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Teadaande number 1828219
Company Transformation Notice
28.09.2021
Äriühingu ümberkujundamise teade
Avaldamise algus: 28.09.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Polybius Foundation AS (registrikood 14202836) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.
Ühing teatab ümberkujundamisest. Polybius Foundation AS kujundatatakse ümber Euroopa Äriühinguks (SE) ja ümberkujundamiskava on esitatud Äriregistrile ning on kättesaadava äritoimikust.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ühing teatab ümberkujundamisest. Polybius Foundation AS kujundatatakse ümber Euroopa Äriühinguks (SE) ja ümberkujundamiskava on esitatud Äriregistrile ning on kättesaadava äritoimikust.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).
Ärinimed
Polybius Foundation AS, kehtetud ärinimed: Polybius Foundation OÜ.
Polybius Foundation AS
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 43
Telefon: +372 5096235
E-post: info@burfa.com
Teadaande number 1821840
Marketing
Business network
POLYBIUS FOUNDATION SE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network
POLYBIUS FOUNDATION SE
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
14.05.2025
Credit class improved
Previous credit class: Borderline
New credit class: Neutral
01.05.2025
Credit class worsened
Previous credit class: Neutral
New credit class: Borderline
15.04.2025
Credit class improved
Previous credit class: Borderline
New credit class: Neutral
09.04.2025
Credit class worsened
Previous credit class: Neutral
New credit class: Borderline
02.04.2025
Credit class improved
Previous credit class: Borderline
New credit class: Neutral
No monitoring events found.
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