Sergei Potapenko
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
13
| Company and role | Since | Revenue |
|---|---|---|
| Burfa Tech OÜ tax debtBoard member | 27.01.2014 | 16,0 m € B |
| BURFA MEDIA OÜ tax debtBoard member | 27.06.2013 | 4,2 m € C |
| Cyberland OÜ tax debtBoard member | 14.02.2018 | 1,6 m € C |
| Marketing Network OÜBoard member | 08.02.2018 | 1,2 m € C |
| Digital Ledger OÜBoard member | 09.05.2024 | 1,1 m € BBB |
| Burfa Real Estate OÜ tax debtBoard member | 30.12.2025 | 112 k € BBB |
| Burfa Trade OÜBoard member | 07.04.2015 | 0 € BB |
| Burfa Capital OÜBoard member | 15.12.2016 | 0 € |
| Polybius Tech OÜBoard member | 01.02.2018 | 0 € |
| Polybius Ventures OÜ tax debtBoard member | 08.02.2018 | 0 € |
| BURFA INVEST OÜBoard member | 09.02.2018 | 0 € B |
| Polybius Fintech MidCo OÜBoard member | 25.04.2018 | 0 € C |
| Polybius Foundation SEHaldusnõukogu liige | 07.01.2022 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
13
| Company | Since | Revenue |
|---|---|---|
| Burfa Tech OÜ | 20.09.2018 | 16,0 m € B |
| BURFA MEDIA OÜ | 20.09.2018 | 4,2 m € C |
| Cyberland OÜ | 20.09.2018 | 1,6 m € C |
| Marketing Network OÜ | 20.09.2018 | 1,2 m € C |
| Digital Ledger OÜ | 07.01.2019 | 1,1 m € BBB |
| Burfa Real Estate OÜ | 07.02.2019 | 112 k € BBB |
| Burfa Capital OÜ | 20.09.2018 | 0 € |
| BURFA INVEST OÜ | 20.09.2018 | 0 € B |
| Burfa Trade OÜ | 20.09.2018 | 0 € BB |
| Polybius Fintech MidCo OÜ | 20.09.2018 | 0 € C |
| Polybius Foundation SE | 20.09.2018 | 0 € |
| Polybius Tech OÜ | 20.09.2018 | 0 € |
| Polybius Ventures OÜ | 20.09.2018 | 0 € |
The person who ultimately owns or controls the company
Osalused ettevõtetes
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Burfa Capital OÜosalus 40,0% | 02.09.2023 | 0 € |
Kaudsed osalused
7
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Burfa Tech OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 02.09.2023 | 16,0 m € B |
| BURFA MEDIA OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 02.09.2023 | 4,2 m € C |
| Cyberland OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 01.09.2023 | 1,6 m € C |
| Marketing Network OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 01.09.2023 | 1,2 m € C |
| Burfa Real Estate OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 02.09.2023 | 112 k € BBB |
| BURFA INVEST OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 01.09.2023 | 0 € B |
| Burfa Trade OÜkaudne osalus 40,0% läbi Burfa Capital OÜ | 01.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
5
Nasdaq CSD SE 46,14 bn €Polybius Foundation SEIvan Turõgin 24,1 m €Burfa Tech OÜ, BURFA MEDIA OÜ, Cyberland OÜ …Daniil Savitski 16,7 m €Polybius Foundation SE, Polybius Ventures OÜMartin Pärn 11,2 m €Polybius Foundation SE, Polybius Ventures OÜUrmas Võimre 839 k €Polybius Foundation SE, Polybius Ventures OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections