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Search›Companies›Burfa Trade OÜ
12759351ActivePrivate limited company

Burfa Trade OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43·EMTAK 82991 — Other business support service activities n.e.c.·11+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
26.11.2014e-Business Register
Address
Tartu mnt 43, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
E-mail address
info@burfa.come-Business Register
Principal activity
EMTAK 82991 - Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2508,00 €e-Business Register
LEI
8755002MYVDRUW2JTD17 · lapsed · issued 10.02.2021 · renewal overdue 1224dGLEIF
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
–
Employees
–
2022 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 26. november 2014, primary activity: Other business support service activities n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 6 min agoGLEIF
e-Business Register ↗
Revenue
–
Employees
–
2022 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 5 h ago
SP
Sergei Potapenko
Born 1985 · 41 y · board member since 07.04.2015
Board member
IT
Ivan Turõgin
Born 1985 · 41 y · board member since 22.11.2017
Board member

Shareholders

e-Business Register · 5 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners (2)

e-Business Register · 5 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner
SP
Sergei Potapenko
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2018
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 5 päeva tagasi
Employees 2022
0
YearRevenueProfitEquityAssetsEmployees
2022–−71 €3k €3k €0

Connected companies

Same-person ties · e-Business Register

Burfa Trade OÜ is connected to 24 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Sergei Potapenko (12 companies).

Total connections
24
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Sergei
12 companies
Via personSergei Potapenko
30.06.2023
2021–−108 €3k €3k €027.06.2022
2020–−65 €3k €3k €030.06.2021
20190 €0 €3k €3k €002.09.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
12
Ivan Turõgin12
SP
Sergei Potapenko
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 40%Board memberUltimate beneficial owner
12504237
BURFA INVEST OÜ
Board memberUltimate beneficial owner
14426317
BURFA MEDIA OÜ
FounderBoard memberUltimate beneficial owner
12495372
Burfa Real Estate OÜ
Board memberUltimate beneficial owner
14295045
Burfa Tech OÜ
Board memberUltimate beneficial owner
12490015
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
IT
Ivan Turõgin
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 60%Board memberUltimate beneficial owner
12504237
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
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