ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
Search›Companies›Polybius Foundation SE
14202836ActiveEuroopa äriühing (Societas Europaea)

Polybius Foundation SE

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·9+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsDocumentsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 9 h ago
Registry code
e-Business Register
Legal form
Euroopa äriühing (Societas Europaea)
Registered
13.02.2017e-Business Register
Address
Tartu mnt 43, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
E-mail address
info@burfa.come-Business Register
Telephone
+372 5096235· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 66199 - Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
120 000,00 €e-Business Register
LEI
254900R67CTVHCJ4YH58 · issued 22.09.2020GLEIF
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
31 145 €
Employees
–
2020 annual report
Taxes paid
–
Tax debt
0 €
As of 09.08.2026 (MTA)

Registered 13. veebruar 2017, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 3 min agoRiigi Teataja · RiigikohusGLEIF
e-Business Register ↗
Revenue
31k €
Employees
–
2020 annual report
Taxes paid
–
Tax debt
€0
As of 09.08.2026 (MTA)

Officers (5)

e-Business Register · 9 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · supervisory board member since 07.01.2022
Supervisory board member
SP
Sergei Potapenko
Born 1985 · 41 y · supervisory board member since 07.01.2022
Supervisory board member
UV
Urmas Võimre
Born 1979 · 47 y · supervisory board member since 17.03.2025
Supervisory board member
DS
Daniil Savitski
Born 1989 · 37 y · supervisory board member since 17.03.2025
Supervisory board member
MP
Martin Pärn
Born 1977 · 48 y · supervisory board member since 17.03.2025
Supervisory board member

Founders

e-Business Register · 9 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · founder since 12.02.2017
Founder · 3k €

Other persons (3)

e-Business Register · 9 h ago
IS
Irina Somova
Born 1954 · 72 y · auditor since 01.06.2021
Auditor
IA
I.S. AUDIITORTEENUSTE OSAÜHINGLEGAL PERSON
Legal person · 10375416 · auditor since 01.06.2021
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 03.09.2021
Registrar of the shares

Subsidiaries

e-Business Register · shareholders · 9 h ago
Polybius Foundation SE14202836Shareholder 92%Polybius Fintech MidCo OÜ14476769Digital Ledger OÜ14632235Shareholder 100%Polybius Tech OÜ14420450Shareholder 100%Polybius Ventures OÜ

Annual reports (2)

e-Business Register · annual reports · 4 päeva tagasi
Revenue 2020
31k €
Employees 2020
17
↗ +54.5% vs 2019
YearRevenueProfitEquityAssetsEmployees

Tech stack

Tehnoloogiad
Mobile carrier
+372 5096235Telia Eesti AS

Court rulings (2 · 2 as claimant)

Riigi Teataja

Role in proceedings2019–2020

2 with a known role
Claimant 2100%
20201 decision
06.01.20202-18-16076/31
Muud › Muud hagiasjadTallinna Ringkonnakohtu tsiviilkolleegiumDecision PDF →On Riigi Teataja →On lahend.ee →

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
17.03.2025OfficerAstus nõukogusse3×expand ›hide ⌃
  • Urmas Võimre
  • Martin Pärn
  • Daniil Savitski
17.03.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50050974 / 11 · Olek: Jõustunud
  • Kanne nr 10 · kanne

Connected companies

Same-person ties · e-Business Register

Polybius Foundation SE is connected to 271 other companies through 6 people who hold a role here and elsewhere. The strongest tie runs through Martin Pärn (32 companies).

Total connections
271
via 6 people
Connecting people
6
Active here
Distinct roles
2
Supervisory board member · Auditor
Strongest tie
Martin
32 companies
Via personMartin Pärn
14425849
  • Polybius Fintech MidCo OÜ (14476769) Founder, Shareholder 92%
  • Polybius Tech OÜ (14420450) Founder, Shareholder 100%
  • Polybius Ventures OÜ (14425849) Founder, Shareholder 100%
  • Digital Ledger OÜ (14632235) Founder, Shareholder 100% (via Polybius Fintech MidCo OÜ)
Polybius Foundation SE is a shareholder or officer in 4 more companies.
2020AUD
31 145 €
84 512 089 €
125,1m €
125,2m €
17
21.07.2021
2019AUD0 €12 716 421 €40,6m €40,6m €1123.11.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Hageja
Jõustunud
20191 decision
28.05.20192-18-16076/17
Muud › Muud hagiasjadHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
32
Ivan Turõgin12
Sergei Potapenko12
Daniil Savitski10
Urmas Võimre5
Irina Somova200
MP
Martin Pärn
supervisory board member
32 other companies›
CompanyRoleReg. code
Advokaadibüroo Naur & Pärn OÜ
Board memberShareholder 50%Founder
16245703
Aiandusühistu TERAKE 20
Liquidator
80102157
Bistox Holding OÜ
Bankruptcy trustee
14785482
CoinLoan OÜ
Bankruptcy trustee
14453478
Diapol Granite OÜ
Bankruptcy trustee
10613494
Dissident OÜ
Interim bankruptcy trustee
12751622
Divoc Limited OÜ
Bankruptcy trustee
14827393
Ekinokks Almadjalass OÜ
Bankruptcy trustee
14103749
ET5 OÜ
Bankruptcy trustee
14389846
EXOR ELEKTRITÖÖD OÜ
Bankruptcy trustee
14150217
Global Nord Timber OÜ
Bankruptcy trustee
14351849
INKonsult OÜ
Founder
16245347
Kemeteks OÜ
Bankruptcy trustee
12785928
Lalbagh Hatirjheel OÜ
Bankruptcy trustee
12275239
Layer 2 Brokers OÜ
Interim bankruptcy trustee
14467763
Loode House OÜ
Bankruptcy trustee
14252946
… and 16 more · see on the person page ↗
IT
Ivan Turõgin
supervisory board member
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Board memberShareholder 60%
12504237
BURFA INVEST OÜ
Board member
14426317
SP
Sergei Potapenko
supervisory board member
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Board memberShareholder 40%
12504237
BURFA INVEST OÜ
Board member
14426317
DS
Daniil Savitski
supervisory board member
10 other companies›
CompanyRoleReg. code
Advokaadibüroo K&S Legal OÜ
Board memberShareholder 50%Founder
16124069
Bureau Of European Finance OÜ
Founder
UV
Urmas Võimre
supervisory board member
5 other companies›
CompanyRoleReg. code
Audit & Consult OÜ
Board memberShareholder 33%
11505111
Erikontroll OÜ
Board member
17223276
IS
Irina Somova
auditor
200 other companies›
CompanyRoleReg. code
Aconit OÜ
Auditor
10331560
Adelan KVH OÜ
Auditor
10568109
ADK Trans OÜ
BURFA MEDIA OÜ
Board member
12495372
Burfa Real Estate OÜ
Board member
14295045
Burfa Tech OÜ
Board member
12490015
Burfa Trade OÜ
Board member
12759351
Cyberland OÜ
Board member
14429149
Digital Ledger OÜ
Board member
14632235
Marketing Network OÜ
Board member
12712817
Polybius Fintech MidCo OÜ
Board member
14476769
Polybius Tech OÜ
Board member
14420450
Polybius Ventures OÜ
Board member
14425849
BURFA MEDIA OÜ
Board memberFounder
12495372
Burfa Real Estate OÜ
Board member
14295045
Burfa Tech OÜ
Board member
12490015
Burfa Trade OÜ
Board member
12759351
Cyberland OÜ
Board member
14429149
Digital Ledger OÜ
Board member
14632235
Marketing Network OÜ
Board member
12712817
Polybius Fintech MidCo OÜ
Board member
14476769
Polybius Tech OÜ
Board member
14420450
Polybius Ventures OÜ
Board member
14425849
12258086
Delta Property OÜ
Founder
12653894
EESTI JALGPALLI LIIT
Board member
80091598
OÜ KXM EST
Procurator
10981200
OÜ MonMari
Founder
12352425
OÜ Swartz Investments
Founder
12857527
Polybius Ventures OÜ
Board member
14425849
Tallinn, C. R. Jakobsoni tn 13 korteriühistu
Board member
80486005
Valter Capital OÜ
Founder
14051194
ISTELLO OÜ
Board member
11263228
OÜ Livos Grupp
FounderBoard memberShareholder 100%
17335791
Polybius Ventures OÜ
Board member
14425849
Auditor
12014208
AGRICO EESTI OÜ
Auditor
10818397
AKTSIASELTS ANHEL
Auditor
10169734
aktsiaselts ANTELIO
Auditor
10592705
AKTSIASELTS DGM SHIPPING
Auditor
10061617
aktsiaselts Dunven
Auditor
10068298
Aktsiaselts Ekast
Auditor
10448523
aktsiaselts Eslat
Auditor
10170192
aktsiaselts ESMETA
Auditor
10049220
Aktsiaselts FORANS EESTI
Auditor
10957408
Aktsiaselts H-LIINID
Auditor
10102196
AKTSIASELTS Heison SA
Auditor
10303635
Aktsiaselts Kaigert
Auditor
10447417
Aktsiaselts Magma
Auditor
10168672
… and 184 more · see on the person page ↗

Analysis · 2020

computed from annual reports
Revenue31k €median 24k €1.3× the sector median
Net margin271,350.4%median 15.1%+271,335.3 pp vs sector median
Revenue per employee2k €median 70k €3% of the sector median
Equity ratio100.0%
Current ratio1,854.75
Labour cost of revenue1,018.4%
Profit per employee4 971 299 €
Compared with2019revenue 0 €

Peer group: Muud mujal liigitamata finantsteenuste abitegevusalad, 175 trading companies that filed a report in the last three years.