BURFA INVEST OÜ
- Registry code
- 14426317
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered
- 09.02.2018 · 8 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- i•••@b•••.comLog in to see
- 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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Ivan Turõgin13 companies5 with tax debt | Personal ID ↗ | 09.02.2018 |
| Sergei Potapenko13 companies5 with tax debt | Personal ID ↗ | 09.02.2018 |
| Shareholders 1 | ||
| Burfa Capital OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Ivan Turõgin13 companies5 with tax debtdirect holding | 20.09.2018 | |
| Sergei Potapenko13 companies5 with tax debtdirect holding | 20.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 81 849 € |
| Profit margin | — |
| Current assets | 877 k € |
| Fixed assets | 372 k € |
| Assets | 1,2 m € |
| Current liabilities | 393 k € |
| Long-term liabilities | 772 k € |
| Total liabilities | 1,2 m € |
| Equity | 84 349 € |
| Employees | 0 |
| Filed | 24.08.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Cyberland OÜ | 14429149 | 100,0% | 01.09.2023 | 1,6 m € |
Business Register
Companies linked via the board
12
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
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
12
| Date | Type | Content |
|---|---|---|
| 29.12.2025 | Entry | Amendment entry |
| 21.10.2024 | Korduv aruandetrahvimäärus | |
| 18.10.2024 | Lõivu tagastamise määrus (NAP) | |
| 30.05.2024 | Trahvi tühistamise määrus | |
| 01.03.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.02.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 13.12.2022 | Entry | Amendment entry |
| 06.12.2022 | Order to remedy deficiencies | Amendment entry |
| 05.12.2022 | Order to remedy deficiencies | Amendment entry |
| 09.02.2018 | Entry | First entry |