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Search›Companies›Polybius Fintech MidCo OÜ
14476769ActivePrivate limited company

Polybius Fintech MidCo OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43·EMTAK 62011 — Programmeerimine·8+ years
Andmed · ···
On this page
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
25.04.2018e-Business Register
Address
Tartu mnt 43, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
E-mail address
info@polybius.ioe-Business Register
Principal activity
EMTAK 62011 - Programmeeriminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
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
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 25. aprill 2018, primary activity: Programmeerimine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 7 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 11 h ago
SP
Sergei Potapenko
Born 1985 · 41 y · board member since 25.04.2018
Board member
IT
Ivan Turõgin
Born 1985 · 41 y · board member since 25.04.2018
Board member

Founders (2)

e-Business Register · 11 h ago
MH
Mathieu Hardy
Born 1985 · 41 y · founder since 25.04.2018
Founder · 50 €
PF
Polybius Foundation SELEGAL PERSON
Legal person · 14202836 · founder since 25.04.2018
Founder · 2k €

Shareholders (4)

e-Business Register · 11 h ago
PF
Polybius Foundation SELEGAL PERSON
Legal person · 14202836 · shareholder since 01.09.2023
Shareholder 92% · 2k €
MH
Mathieu Hardy
Born 1985 · 41 y · shareholder since 01.09.2023
Shareholder 4% · 100 €
JC
Jérôme Charles Dickinson
Born 1982 · 43 y · shareholder since 01.09.2023
Shareholder 4% · 100 €

Beneficial owners (4)

e-Business Register · 11 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
MH
Mathieu Hardy
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 11 h ago
IA
I.S. AUDIITORTEENUSTE OSAÜHINGLEGAL PERSON
Legal person · 10375416 · auditor since 22.07.2021
Auditor
IS
Irina Somova
Born 1954 · 72 y · auditor since 22.07.2021
Auditor

Subsidiaries

e-Business Register · shareholders · 11 h ago
Polybius Fintech MidCo OÜ14476769Shareholder 100%Digital Ledger OÜ14632235Shareholder 100%Polybius Tech OÜ14420450
Polybius Fintech MidCo OÜ is a shareholder or officer in 2 more companies.

Annual reports (3)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2021
0 €
Employees 2021
0
YearRevenueProfitEquityAssetsEmployees
2021

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
12.12.2024FilingAruandetrahvimäärus— Ä 50092928 / M6 · Olek: Jõustunud
05.11.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50092928 / M5 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Polybius Fintech MidCo OÜ is connected to 230 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Sergei Potapenko (12 companies).

Total connections
230
via 5 people
Connecting people
5
Active here
Distinct roles
5
Board member · Ultimate beneficial owner
Strongest tie
Sergei
12 companies
Via personSergei Potapenko
ET
Etienne Thimour L. Goffin
Born 1986 · 40 y · shareholder since 01.09.2023
Shareholder 0% · 3 €
SP
Sergei Potapenko
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner
AUD
0 €
−99 359 €
-99k €
15,1m €
0
28.09.2022
2020AUD0 €−1800 €700 €9,0m €001.07.2021
2019AUD0 €0 €3k €3,3m €025.11.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
12
Ivan Turõgin12
Anton Altement5
Mathieu Hardy1
Irina Somova200
SP
Sergei Potapenko
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 40%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
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 Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
IT
Ivan Turõgin
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 60%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
MH
Mathieu Hardy
founder, shareholder 4%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Digital Ledger OÜ
Ultimate beneficial owner
14632235
IS
Irina Somova
auditor
200 other companies›
CompanyRoleReg. code
Aconit OÜ
Auditor
10331560
Adelan KVH OÜ
Auditor
10568109
ADK Trans OÜ
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 Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
14314535
Polybius Foundation SE
Ultimate beneficial owner
14202836
Polybius Tech OÜ
Ultimate beneficial owner
14420450
Polybius Ventures OÜ
Ultimate beneficial owner
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 ↗