PF
Polybius Foundation SE
- 14202836
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
- Registered Feb 13, 2017
- € 120,000
- Updated Jan 14, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Ivan Turõgin | Member of administrative board | Login to see | Login to see | Estonia | 2026-11-13 | 2022-01-07 | |
Sergei Potapenko | Member of administrative board | Login to see | Login to see | Estonia | 2026-11-13 | 2022-01-07 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2021-09-03 | ||
Irina Somova | Auditor | Login to see | Login to see | Estonia | 2021-06-01 | ||
I.S. AUDIITORTEENUSTE OSAÜHING | Auditor | Login to see | Login to see | Estonia | 2021-06-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: BURFA CAPITAL OÜ | Stockholder | Login to see | Login to see | Estonia | 75 | Ordinary ownership | EUR | 90000 | 2022-01-18 | ||
Lihtkonto: PILATUS OÜ | Stockholder | Login to see | Login to see | Estonia | 25 | Ordinary ownership | EUR | 30000 | 2022-01-18 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50050974 / M9 | 2023-02-15 09:42:55 | A ruling of the request for the payment of a fee | Signed |
Ä 50050974 / M8 | 2023-01-24 09:24:36 | Ruling | Entered into force |
Ä 50050974 | 2017-02-13 06:38:32 | Entry | Entered into force |
Ä 50050974 / M7 | 2022-03-15 08:24:52 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50050974 / 10 | 2023-01-13 05:59:28 | Ruling on entry ex officio | Signed |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |