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Burfa Capital OÜ

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RegisteredHarju County
Registry code
12504237
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
Registered
12.07.2013 · 13 yrs
Activity
Other business support service activities n.e.c. 82991
Capital
55 016 €
Email
i•••@b•••.comLog in to see
Phone
+372 •• ••••Log in to see
LEI
875500IJV3HBL62H2A09 ISSUED
Business Register 03.10.2026
Annual report 2021 not filed, deadline was 30.06.2022
No open data to assess
Labour taxes per quarter60 543 €Tax Board 2022 Q2
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
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
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

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 ↗15.12.2016
Sergei Potapenko13 companies5 with tax debtPersonal ID ↗15.12.2016
Shareholders 2
Ivan Turõgin60,0% 33 010 €02.09.2023
Sergei Potapenko40,0% 22 006 €02.09.2023
Beneficial owners 2
Ivan Turõgin13 companies5 with tax debtotsene osalus20.09.2018
Sergei Potapenko13 companies5 with tax debtotsene osalus20.09.2018

Business Register open data

Quarterly taxes and revenue

2022 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q2—60 543 €60 543 €—

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

2 yr

Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 23.07.2021), 2019 (esitatud 10.12.2020). Ava PDF Äriregistris ↗

Revenue by activity

2020
ActivityEMTAKSales revenueOsa
Other business support service activities n.e.c. main activity8299125 000 €100%

2020 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

6
CompanyKoodOsalusSinceRevenue
Burfa Tech OÜ12490015100,0%02.09.202316,0 m €
BURFA MEDIA OÜ12495372100,0%02.09.20234,2 m €
Marketing Network OÜ12712817100,0%01.09.20231,2 m €
Burfa Real Estate OÜ14295045100,0%02.09.2023112 k €
BURFA INVEST OÜ14426317100,0%01.09.20230 €
Burfa Trade OÜ12759351100,0%01.09.20230 €

Business Register

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 €CDigital Ledger OÜIvan Turõgin, Sergei Potapenko1,1 m €BBBBurfa Real Estate OÜIvan Turõgin, Sergei Potapenko112 k €BBBBurfa 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: Other business support service activities n.e.c.

20
#CompanyRevenue
1Paide Salvestusjaam OÜ10,3 m €
2Wolt Eesti OÜ8,4 m €
3AstraZeneca Eesti OÜ7,0 m €
4AbbVie OÜ6,3 m €
5Mindvalley OÜ5,6 m €
6Swixx Biopharma OÜ4,4 m €
7Finsupport Services OÜ4,4 m €
8Tickmill Services OÜ3,9 m €
9Olensen Management OÜ3,8 m €
10ThermoNord OÜ3,7 m €
11BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal3,6 m €
12R8 Technologies OÜ3,5 m €
13Orifarm Healthcare OÜ3,3 m €
14Xolo Teams OÜ3,1 m €
15Bayer OÜ2,9 m €
16Merck Sharp & Dohme OÜ2,5 m €
17Agritrade Europe OÜ2,0 m €
18Borco machinery OÜ2,0 m €
19Mapzon OÜ1,9 m €
20Uponor Infra OÜ1,9 m €

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

Licences, pledges, domains

No data

History and notices

27
DateLiikSisu
30.12.2025KanneMuutmiskanne
03.06.2024Määruse tühistamise määrus
24.05.2024Trahvi tühistamise määrus
26.03.2024Korraldav määrus
22.03.2024Määruskaebuse käiguta jätmine
10.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023KanneMuutmiskanne
13.02.2023KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
15.12.2022KanneMuutmiskanne
05.12.2022Puuduste kõrvaldamise määrusMuutmiskanne
16.02.2022KanneMuutmiskanne
08.02.2022Puuduste kõrvaldamise määrusMuutmiskanne
07.01.2022Eitav kandemäärusMuutmiskanne
19.01.2018KanneMuutmiskanne
06.12.2017KanneMuutmiskanne
10.02.2017KanneMuutmiskanne
10.02.2017Puuduste kõrvaldamise määrusMuutmiskanne
15.12.2016KanneÜmberkujundamiskanne
13.12.2016KanneMuutmiskanne
28.11.2016Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.09.2016KanneMuutmiskanne
23.03.2016Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.01.2014Korraldav määrusÜmberkujundamiskanne
20.01.2014Eitav kandemäärusÜmberkujundamiskanne
17.01.2014Korraldav määrusÜmberkujundamiskanne
13.01.2014KanneMuutmiskanne
12.07.2013KanneEsmakanne