POLYBIUS FINTECH MIDCO OÜ
Date of report 29.03.2025
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Employees and salaries
POLYBIUS FINTECH MIDCO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
POLYBIUS FINTECH MIDCO OÜ
Decision-makers?
Former decision-makers
Relations:
11
Turnover 2024:
183 892 €
Employees:
4
Sergei Potapenko
★★★★
......
Credit Score: Borderline
Reputation score: -15409
Date of birth: ......
Active relations 11
Relations:
11
Turnover 2024:
183 892 €
Employees:
4
Ivan Turõgin
★★★★
......
Credit Score: Borderline
Reputation score: -15409
Date of birth: ......
Active relations 11
*
POLYBIUS FINTECH MIDCO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mathieu Hardy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Anton Altement
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
POLYBIUS FINTECH MIDCO OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
POLYBIUS FINTECH MIDCO OÜ
Owners?
Former owners
POLYBIUS FINTECH MIDCO OÜ
Other related parties?
Former other persons
POLYBIUS FINTECH MIDCO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POLYBIUS FINTECH MIDCO OÜ
GoodwillPOLYBIUS FINTECH MIDCO OÜ
Taxes paid and estimated average salariesPOLYBIUS FINTECH MIDCO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
POLYBIUS FINTECH MIDCO OÜ
Sales revenue by countryPOLYBIUS FINTECH MIDCO OÜ
Financial indicators and prognosisPOLYBIUS FINTECH MIDCO OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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 FINTECH MIDCO OÜ
Annual reportsLiabilities and debts
POLYBIUS FINTECH MIDCO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POLYBIUS FINTECH MIDCO OÜ
Reports and assets-liabilities overview 29.03.2025?
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 FINTECH MIDCO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLYBIUS FINTECH MIDCO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
POLYBIUS FINTECH MIDCO OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
POLYBIUS FINTECH MIDCO OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
POLYBIUS FINTECH MIDCO OÜ
Court orders in the register as of 29.03.2025?
Aruandetrahvimäärus
12.12.2024
Regulation number: Ä 50092928 / M6
Regulation status has entered into force: 12.12.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50092928 / M5
Regulation status has entered into force: 06.11.2024
Date of enforcement of order or additional period: 06.11.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
10.04.2024
Regulation number: Ä 50092928 / M4
Regulation status has entered into force: 10.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
17.01.2024
Regulation number: Ä 50092928 / M3
Regulation status has entered into force: 17.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50092928 / M2
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
27.01.2023
Regulation number: Ä 50092928 / 4
Regulation status has entered into force: 27.01.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.12.2022
Regulation number: Ä 50092928 / 3
Regulation status has entered into force: 27.12.2022
Regulation status: Allkirjastatud
Korraldav määrus
08.12.2022
Regulation number: Ä 50092928 / M1
Regulation status has entered into force: 08.12.2022
Date of enforcement of order or additional period: 08.12.2022
Regulation status: Jõustunud
POLYBIUS FINTECH MIDCO OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
POLYBIUS FINTECH MIDCO OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
POLYBIUS FINTECH MIDCO OÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
POLYBIUS FINTECH MIDCO OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
POLYBIUS FINTECH MIDCO OÜ
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
Expand threads if desired
Beneficiaries network
POLYBIUS FINTECH MIDCO OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.