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RegisteredHarju County
Registry code
14632235
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
Registered
28.12.2018 · 7 yrs
Activity
Data processing, hosting and related activities 63111
Capital
250 000 €
Email
l•••@o•••.financeLog in to see
Business Register 03.10.2026
Annual report 2022 not filed, deadline was 30.06.2023
Sales revenue1,1 m €2021 annual report
Profit1,7 m €2021 annual report
Labour taxes per quarter4 410 €Tax Board 2022 Q4
Cash537 k €Cash 31.12.2021, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BBB
Rahuldav, keskmine risk
73 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingBB → BBB
In tax debt0 days since 26.09.2026
Notification when something changes
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The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Ivan Turõgin13 companies5 with tax debtPersonal ID ↗09.05.2024
Sergei Potapenko13 companies5 with tax debtPersonal ID ↗09.05.2024
Shareholders 1
Polybius Fintech MidCo OÜ100,0% 250 000 €03.09.2023
Beneficial owners 4
Anton Altement1 companyno tax debtkaudne osalus07.01.2019
Ivan Turõgin13 companies5 with tax debtkaudne osalus07.01.2019
Mathieu Hardykaudne osalus07.01.2019
Sergei Potapenko13 companies5 with tax debtkaudne osalus07.01.2019

Business Register open data

Quarterly taxes and revenue

2022 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q4—4 410 €4 067 €—
2022 Q3—3 528 €3 254 €1
2022 Q2———1

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

1 yr
Build report

2021
Sales revenue1,1 m €
Profit1,7 m €
Profit margin161,5%
Jaotamata kasum65 516 €
Cash537 k €
Current assets8,7 m €
Assets8,7 m €
Current liabilities1,3 m €
Pikaajalised kohustised5,6 m €
Total liabilities6,9 m €
Equity1,8 m €
Tööjõukulud0 €
Employees0
Filed02.11.2022
ReportIn the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2021
ActivityEMTAKSales revenueOsa
Data processing, hosting and related activities main activity631111 060 814 €100%

2021 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 03.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

12
Burfa Tech OÜIvan Turõgin, Sergei Potapenko16,0 m €BBURFA MEDIA OÜIvan Turõgin, Sergei Potapenko4,2 m €CCyberland OÜIvan Turõgin, Sergei Potapenko1,6 m €CMarketing Network OÜIvan Turõgin, Sergei Potapenko1,2 m €CBurfa Real Estate OÜIvan Turõgin, Sergei Potapenko112 k €BBBBurfa Capital OÜIvan Turõgin, Sergei Potapenko0 €Burfa Trade OÜIvan Turõgin, Sergei Potapenko0 €BBPolybius Foundation SEIvan Turõgin, Sergei Potapenko0 €Polybius Tech OÜIvan Turõgin, Sergei Potapenko0 €Polybius Ventures OÜIvan Turõgin, Sergei Potapenko0 €BURFA INVEST OÜIvan Turõgin, Sergei Potapenko0 €BPolybius Fintech MidCo OÜIvan Turõgin, Sergei Potapenko0 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Data processing, hosting and related activities

20
#CompanyRevenue
1Cookie3 OÜ4,5 m €
2RY678EE OÜ2,9 m €
3Datapraxis OÜ1,4 m €
4Digital Ledger OÜ1,1 m €
5Conrad Financial Services OÜ315 k €
6MindTruck OÜ127 k €
7Heavnn OÜ101 k €
8Peeter Kruusvall78 000 €
9200OK OÜ68 384 €
10Wehkalampi Holding OÜ62 284 €
11Marketing Intelligence OÜ59 177 €
12Fleetbrains OÜ58 575 €
13RunProperty OÜ46 028 €
14Stellar Content Group Estonia OÜ44 861 €
15Snowd Security OÜ41 052 €
16Skylog OÜ37 565 €
17Matql OÜ33 110 €
18Hardy Fisher Services OÜ25 972 €
19Arcanum Solutions OÜ21 368 €
20Mindbringer OÜ15 824 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
osom.financeemail

History and notices

40
DateLiikSisu
09.06.2026KanneMuutmiskanne
27.09.2024Aruandetrahvimäärus
19.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.07.2024KanneMuutmiskanne
13.05.2024Korduv aruandetrahvimäärus
09.05.2024KanneMuutmiskanne
05.02.2024Aruandetrahvimäärus
12.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2023KanneMuutmiskanne
18.05.2023KanneMuutmiskanne
14.02.2023Lõivu tasumise nõudmise määrus (NAP)Muutmiskanne
08.02.2023Lõivu tasumise nõudmise määrus (NAP)
25.01.2023Lõivu tasumise nõudmise määrus (NAP)
13.01.2023Kandemäärus ex officioMuutmiskanne
09.01.2023Kandemäärus ex officioMuutmiskanne
09.01.2023Kandemäärus ex officioMuutmiskanne
09.01.2023Kandemäärus ex officioMuutmiskanne
28.12.2022Korraldav määrus
20.12.2022Korraldav määrus
15.12.2022Korraldav määrus
15.12.2022Korraldav määrus
15.12.2022Korraldav määrus
15.12.2022Korraldav määrus
05.09.2022KanneMuutmiskanne ÄS § 525 lg 2 alusel
20.05.2022KanneMuutmiskanne
03.08.2021KanneMuutmiskanne
12.07.2021Puuduste kõrvaldamise määrusMuutmiskanne
07.09.2020KanneMuutmiskanne
03.09.2020Puuduste kõrvaldamise määrusMuutmiskanne
25.06.2020KanneMuutmiskanne
25.06.2020Puuduste kõrvaldamise määrusMuutmiskanne
17.06.2020KanneMuutmiskanne
17.06.2020Eitav kandemäärus: puudused kõrvaldamataMuutmiskanne
27.05.2020Puuduste kõrvaldamise määrusMuutmiskanne
27.05.2019KanneMuutmiskanne
23.05.2019Puuduste kõrvaldamise määrusMuutmiskanne
22.01.2019KanneMuutmiskanne
11.01.2019Puuduste kõrvaldamise määrusMuutmiskanne
28.12.2018KanneEsmakanne
21.12.2018Puuduste kõrvaldamise määrusEsmakanne