Polybius Fintech MidCo OÜ
Private limited company
- 14476769
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
Company Polybius Fintech MidCo OÜ has been registered on 25/04/2018. The status of the company is Active.
The net sales for 2021 were 0 euros. The profit margin for 2021 is inf%. It has decreased compared to 2020
The company's activity is Computer programming activities.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Polybius Fintech MidCo OÜ
Previous and other name(s)
POLYBIUS FINTECH MIDCO OÜ
Company type
Private limited company
Registration number
14476769
D-U-N-S number
536386054
Registered
Apr 25, 2018 over 7 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
E-mail address
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Sergei Potapenko | 38502×××××× | Management board member | Apr 25, 2018 |
| Ivan Turõgin | 38501×××××× | Management board member | Apr 25, 2018 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2021 | 2020 | 2019 | 2018 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 0 | ⹀ | 0 | ⹀ | 0 | - | |
| Net profit (loss) | -99 359 | ↓-5419.94% | -1 800 | 0 | - | ||
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | - |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in