14426317ActivePrivate limited company

BURFA INVEST OÜ

Registered 9. veebruar 2018, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Tallinn.

TallinnEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine8+ years
Updated 9 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
09.02.2018e-Business Register
Address
Tartu mnt 83, Kesklinna linnaosa, Tallinn, 10115 Harju maakondADS · e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
8755004RY4682OB5X803 · lapsed · issued 05.10.2021 · renewal overdue 950dGLEIF

Officers (2)

e-Business Register · 9 h ago
IT
Ivan Turõgin
Born 1985 · 41 y · board member since 09.02.2018
Board member
SP
Sergei Potapenko
Born 1985 · 41 y · board member since 09.02.2018
Board member

Founders

e-Business Register · 9 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · founder since 09.02.2018
Founder · €3k

Shareholders

e-Business Register · 9 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 9 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

Subsidiaries

e-Business Register · shareholders · 9 h ago

BURFA INVEST OÜ is a shareholder or officer in 1 more company.

Cyberland OÜ
FounderShareholder 100%

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2021
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €
20192021
Profit · 2019–2021
€82klatest
€100k€50k−1 €
2019: 0 €2020: 0 €2021: €82k
20192021
YearRevenueProfitEquityAssetsEmployees
20210 €81 849 €84 349 €€1.2m024.08.2022
20200 €0 €2500 €€355k030.06.2021
20190 €0 €2500 €€355k002.09.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (17)

e-Business Register · entries
29.12.2025
Amending entry
Entry no. 5
29.12.2025
Amending entry
Ä 50087428 / 5 · Status: In force
21.10.2024
Korduv aruandetrahvimäärus
Ä 50087428 / M7 · Status: In force
18.10.2024
Lõivu tagastamise määrus (NAP)
Ä 50087428 / M6 · Status: In force
30.05.2024
Trahvi tühistamise määrus
Ä 50087428 / M5 · Status: In force
Show 12 more events
01.03.2024
Aruandetrahvimäärus
Ä 50087428 / M4 · Status: In force
09.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50087428 / M3 · Status: In force
01.09.2023
Amending entry
Entry no. 4
01.09.2023
Amending entry
Ä 50087428 / 4 · Status: In force
21.02.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 3
21.02.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50087428 / 3 · Status: In force
13.12.2022
Amending entry
Entry no. 2
13.12.2022
Amending entry
Ä 50087428 / 2 · Status: In force
06.12.2022
Amending entry
Ä 50087428 / M2 · Status: Puudused kõrvaldatud
05.12.2022
Amending entry
Ä 50087428 / M1 · Status: Puudused kõrvaldatud
09.02.2018
First entry
Entry no. 1
09.02.2018
First entry
Ä 50087428 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 24 other companies.