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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 · ···
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Overview

e-Business Register · 5 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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
31 145 €
▲ Infinity% vs 2019
Employees
–
2020 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (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 · 2 min agoGLEIF
e-Business Register ↗
Revenue
31k €
▲ Infinity% vs 2019
Employees
–
2020 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (5)

e-Business Register · 5 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 · 5 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · founder since 12.02.2017
Founder · 3k €

Beneficial owners (3)

e-Business Register · 5 h ago
AA
Anton Altement
Born 1983 · 42 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner
IT
Ivan Turõgin
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner
SP
Sergei Potapenko
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner

Other persons (3)

e-Business Register · 5 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 · 5 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 · 5 päeva tagasi
Revenue 2020
31k €
Employees 2020
17
↗ +54.5% vs 2019
YearRevenueProfitEquityAssetsEmployees

Tech stack

Tehnoloogiad
Mobile carrier
+372 5096235Telia Eesti AS

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 283 other companies through 7 people who hold a role here and elsewhere. The strongest tie runs through Martin Pärn (33 companies).

Total connections
283
via 7 people
Connecting people
7
Active here
Distinct roles
3
Ultimate beneficial owner · Supervisory board member
Strongest tie
Martin
33 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
33
Daniil Savitski16
Ivan Turõgin12
Sergei Potapenko12
Anton Altement5
Urmas Võimre5
Irina Somova200
MP
Martin Pärn
supervisory board member
33 other companies›
CompanyRoleReg. code
Advokaadibüroo Naur & Pärn OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
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 trusteeUltimate beneficial owner
14103749
ET5 OÜ
Bankruptcy trustee
14389846
EXOR ELEKTRITÖÖD OÜ
Bankruptcy trustee
14150217
Global Nord Timber OÜ
Bankruptcy trustee
14351849
Global North Timber 1 OÜ
Ultimate beneficial owner
14916122
INKonsult OÜ
Founder
16245347
Kemeteks OÜ
Bankruptcy trustee
12785928
Lalbagh Hatirjheel OÜ
Bankruptcy trustee
12275239
Layer 2 Brokers OÜ
Interim bankruptcy trustee
14467763
… and 17 more · see on the person page ↗
DS
Daniil Savitski
supervisory board member
16 other companies›
CompanyRoleReg. code
Advokaadibüroo K&S Legal OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
16124069
AS Lilleküla Jalgpallistaadion
IT
Ivan Turõgin
ultimate beneficial owner, supervisory board member
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 60%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
SP
Sergei Potapenko
ultimate beneficial owner, supervisory board member
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 40%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
AA
Anton Altement
ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
Digital Ledger OÜ
Ultimate beneficial owner
14632235
Pilatus OÜ
FounderUltimate beneficial ownerBoard member
UV
Urmas Võimre
supervisory board member
5 other companies›
CompanyRoleReg. code
Audit & Consult OÜ
Shareholder 33%Ultimate beneficial ownerBoard member
11505111
Erikontroll OÜ
Board memberUltimate beneficial owner
IS
Irina Somova
auditor
200 other companies›
CompanyRoleReg. code
Aconit OÜ
Auditor
10331560
Adelan KVH OÜ
Auditor
10568109
ADK Trans OÜ
Ultimate beneficial owner
10864457
Bureau Of European Finance OÜ
Founder
12258086
Delta Property OÜ
Founder
12653894
EESTI JALGPALLI LIIT
Board memberUltimate beneficial owner
80091598
EJL Tallinna Noorte Treeningkeskus OÜ
Ultimate beneficial owner
11158075
OÜ Baltic League
Ultimate beneficial owner
11446822
OÜ KXM EST
Procurator
10981200
OÜ MonMari
Founder
12352425
OÜ Swartz Investments
Founder
12857527
OÜ Vutivõrk
Ultimate beneficial owner
11562404
Polybius Ventures OÜ
Board member
14425849
RefPal Network OÜ
Ultimate beneficial owner
14897494
Rüütli 24 Estate OÜ
Ultimate beneficial owner
16170951
Tallinn, C. R. Jakobsoni tn 13 korteriühistu
Board member
80486005
Valter Capital OÜ
Founder
14051194
14426317
BURFA MEDIA OÜ
Board memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Digital Ledger OÜ
Board memberUltimate beneficial owner
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
14426317
BURFA MEDIA OÜ
FounderBoard memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Digital Ledger OÜ
Board memberUltimate beneficial owner
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
14314535
Polybius Fintech MidCo OÜ
Ultimate beneficial owner
14476769
Polybius Tech OÜ
Ultimate beneficial owner
14420450
Polybius Ventures OÜ
Ultimate beneficial owner
14425849
17223276
ISTELLO OÜ
Board member
11263228
OÜ Livos Grupp
Ultimate beneficial ownerShareholder 100%Board memberFounder
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 ↗