PF
Polybius Fintech MidCo OÜ
- 14476769
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
- Registered Apr 25, 2018
- € 2,500
- Updated Jan 28, 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 | |
---|---|---|---|---|---|---|---|
Irina Somova | Auditor | Login to see | Login to see | Estonia | 2021-07-22 | ||
I.S. AUDIITORTEENUSTE OSAÜHING | Auditor | Login to see | Login to see | Estonia | 2021-07-22 | ||
Ivan Turõgin | Management board member | Login to see | Login to see | Estonia | 2018-04-25 | ||
Sergei Potapenko | Management board member | Login to see | Login to see | Estonia | 2018-04-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Polybius Foundation SE | Shareholder | Login to see | Login to see | Estonia | 91.88 | Ordinary ownership | EUR | 2297 | 2022-01-07 | ||
Etienne Thimour L. Goffin | Shareholder | Login to see | Login to see | Belgium | 0.12 | Ordinary ownership | EUR | 3 | 2021-12-13 | ||
Jérôme Charles Dickinson | Shareholder | Login to see | Login to see | Estonia | 4 | Ordinary ownership | EUR | 100 | 2021-12-13 | ||
Mathieu Hardy | Shareholder | Login to see | Login to see | Estonia | 4 | Ordinary ownership | EUR | 100 | 2021-12-13 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50092928 / M2 | 2023-12-10 03:58:41 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50092928 / 4 | 2023-01-27 17:37:55 | Ruling on entry ex officio | Signed |
Ä 50092928 | 2018-04-25 07:20:50 | Entry | Entered into force |
Ä 50092928 / M1 | 2022-12-08 09:55:17 | Ruling | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |