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Search›Companies›Burfa Capital OÜ
12504237ActivePrivate limited company

Burfa Capital OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83·EMTAK 82991 — Other business support service activities n.e.c.·12+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
12.07.2013e-Business Register
Address
Tartu mnt 83, Kesklinna linnaosa, Tallinn, 10115 Harju maakondADS · e-Business Register
E-mail address
info@burfa.come-Business Register
Telephone
+372 5096235· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 82991 - Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
55 016,00 €e-Business Register
LEI
875500IJV3HBL62H2A09 · lapsed · issued 15.02.2019 · renewal overdue 1070dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2022
25 000 €
▼ 100% vs 2019
As of 10.04.2026 (MTA)
Employees
–
2022 (MTA)
Taxes paid
121 086 €
State + labour taxes · 2022 (I-II kv)
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 12. juuli 2013, primary activity: Other business support service activities n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 9 sourcese-Business Register · 7 min agoMTAEUIPOGLEIF
e-Business Register ↗
Revenue 2022
25k €
▼ 100% vs 2019
As of 10.04.2026 (MTA)
Employees
–
2022 (MTA)
Taxes paid
121k €
State + labour taxes · 2022 (I-II kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 3 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · board member since 15.12.2016
Board member
SP
Sergei Potapenko
Born 1985 · 41 y · board member since 15.12.2016
Board member

Shareholders (2)

e-Business Register · 3 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · shareholder since 02.09.2023
Shareholder 60% · 33k €
SP
Sergei Potapenko
Born 1985 · 41 y · shareholder since 02.09.2023
Shareholder 40% · 22k €

Beneficial owners (2)

e-Business Register · 3 h ago
SP
Sergei Potapenko
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner
IT
Ivan Turõgin
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 3 h ago
IS
Irina Somova
Born 1954 · 72 y · auditor since 22.07.2021
Auditor
IA
I.S. AUDIITORTEENUSTE OSAÜHINGLEGAL PERSON
Legal person · 10375416 · auditor since 22.07.2021
Auditor

Subsidiaries

e-Business Register · shareholders · 3 h ago
Burfa Capital OÜ12504237Shareholder 100%BURFA INVEST OÜ14426317Cyberland OÜ14429149Shareholder 100%BURFA MEDIA OÜ12495372Shareholder 100%Burfa Real Estate OÜ14295045

Annual reports (2)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2020
25k €
↘ -99.9% vs 2019
Employees 2020
85
↗ +41.7% vs 2019
YearRevenueProfitEquityAssetsEmployees

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2022—60 543 €60 543 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022–

Tech stack

Tehnoloogiad
Mobile carrier
+372 5096235Telia Eesti AS

Trademarks (1)

EUIPO · 12 päeva tagasi
BURFA
11 classes · figurative · 12.06.2019 · 018081397
Registered

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
30.12.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10185273 / 15 · Olek: Jõustunud
  • Kanne nr 13 · kanne

Connected companies

Same-person ties · e-Business Register

Burfa Capital OÜ is connected to 224 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Ivan Turõgin (12 companies).

Total connections
224
via 3 people
Connecting people
3
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Ivan
12 companies
Via personIvan Turõgin
Shareholder 100%Burfa Tech OÜ12490015Shareholder 100%Burfa Trade OÜ12759351Shareholder 100%Marketing Network OÜ12712817Polybius Foundation SE14202836
  • BURFA INVEST OÜ (14426317) Founder, Shareholder 100%
  • BURFA MEDIA OÜ (12495372) Shareholder 100%
  • Burfa Real Estate OÜ (14295045) Founder, Shareholder 100%
  • Burfa Tech OÜ (12490015) Shareholder 100%
  • Burfa Trade OÜ (12759351) Shareholder 100%
  • Marketing Network OÜ (12712817) Shareholder 100%
  • Polybius Foundation SE (14202836) Founder
  • Cyberland OÜ (14429149) Founder, Shareholder 100% (via BURFA INVEST OÜ)
Burfa Capital OÜ is a shareholder or officer in 8 more companies.
2020AUD25 000 €−51 461 €-83k €466k €8523.07.2021
2019AUD33 610 148 €−28 992 €-32k €488k €6010.12.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
–
–
State taxes 2022–61k €––
Taxes on workforce 2022–61k €––
Employees 2022––––
12
Sergei Potapenko12
Irina Somova200
IT
Ivan Turõgin
board member, shareholder 60%, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
BURFA INVEST OÜ
Board memberUltimate beneficial owner
14426317
BURFA MEDIA OÜ
Board memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Digital Ledger OÜ
Board memberUltimate beneficial owner
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
SP
Sergei Potapenko
board member, shareholder 40%, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
BURFA INVEST OÜ
Board memberUltimate beneficial owner
14426317
BURFA MEDIA OÜ
FounderBoard memberUltimate beneficial owner
IS
Irina Somova
auditor
200 other companies›
CompanyRoleReg. code
Aconit OÜ
Auditor
10331560
Adelan KVH OÜ
Auditor
10568109
ADK Trans OÜ
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
Burfa Trade OÜ
Board memberUltimate beneficial owner
12759351
Cyberland OÜ
Board memberUltimate beneficial owner
14429149
Digital Ledger OÜ
Board memberUltimate beneficial owner
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Ultimate beneficial ownerBoard member
14476769
Polybius Foundation SE
Ultimate beneficial ownerSupervisory board member
14202836
Polybius Tech OÜ
Ultimate beneficial ownerBoard member
14420450
Polybius Ventures OÜ
Ultimate beneficial ownerBoard member
14425849
Auditor
12014208
AGRICO EESTI OÜ
Auditor
10818397
AKTSIASELTS ANHEL
Auditor
10169734
aktsiaselts ANTELIO
Auditor
10592705
AKTSIASELTS DGM SHIPPING
Auditor
10061617
aktsiaselts Dunven
Auditor
10068298
Aktsiaselts Ekast
Auditor
10448523
aktsiaselts Eslat
Auditor
10170192
aktsiaselts ESMETA
Auditor
10049220
Aktsiaselts FORANS EESTI
Auditor
10957408
Aktsiaselts H-LIINID
Auditor
10102196
AKTSIASELTS Heison SA
Auditor
10303635
Aktsiaselts Kaigert
Auditor
10447417
Aktsiaselts Magma
Auditor
10168672
… and 184 more · see on the person page ↗