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Search›Companies›BURFA INVEST OÜ
14426317ActivePrivate limited company

BURFA INVEST OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83·EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine·8+ years
Andmed · ···
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Overview

e-Business Register · 18 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
09.02.2018e-Business Register
Address
Tartu mnt 83, Kesklinna linnaosa, Tallinn, 10115 Harju maakondADS · e-Business Register
E-mail address
info@burfa.come-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 995dGLEIF
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
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

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

Data · 7 sourcese-Business Register · 7 min agoGLEIF
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers (2)

e-Business Register · 18 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 · 18 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · founder since 09.02.2018
Founder · 3k €

Shareholders

e-Business Register · 18 h ago
BC
Burfa Capital OÜLEGAL PERSON
Legal person · 12504237 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners (2)

e-Business Register · 18 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 · 18 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 · 6 päeva tagasi
Revenue 2021
0 €
Employees 2021
0
YearRevenueProfitEquityAssetsEmployees
2021

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
29.12.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50087428 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
2024
21.10.2024FilingKorduv aruandetrahvimäärus— Ä 50087428 / M7 · Olek: Jõustunud
18.10.2024FilingLõivu tagastamise määrus (NAP)— Ä 50087428 / M6 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

BURFA INVEST OÜ is connected to 24 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ivan Turõgin (12 companies).

Total connections
24
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Ivan
12 companies
Via personIvan Turõgin
0 €
81 849 €
84k €
1,2m €
0
24.08.2022
20200 €0 €3k €355k €030.06.2021
20190 €0 €3k €355k €002.09.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
12
Sergei Potapenko12
IT
Ivan Turõgin
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 60%Ultimate beneficial ownerBoard member
12504237
BURFA MEDIA OÜ
Ultimate beneficial ownerBoard member
12495372
Burfa Real Estate OÜ
Ultimate beneficial ownerBoard member
14295045
Burfa Tech OÜ
Ultimate beneficial ownerBoard member
12490015
Burfa Trade OÜ
Ultimate beneficial ownerBoard member
12759351
Cyberland OÜ
Ultimate beneficial ownerBoard member
14429149
Digital Ledger OÜ
Ultimate beneficial ownerBoard member
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Board memberUltimate beneficial owner
14476769
Polybius Foundation SE
Supervisory board memberUltimate beneficial owner
14202836
Polybius Tech OÜ
Board memberUltimate beneficial owner
14420450
Polybius Ventures OÜ
Board memberUltimate beneficial owner
14425849
SP
Sergei Potapenko
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
Burfa Capital OÜ
Shareholder 40%Ultimate beneficial ownerBoard member
12504237
BURFA MEDIA OÜ
FounderUltimate beneficial owner
Board member
12495372
Burfa Real Estate OÜ
Ultimate beneficial ownerBoard member
14295045
Burfa Tech OÜ
Ultimate beneficial ownerBoard member
12490015
Burfa Trade OÜ
Ultimate beneficial ownerBoard member
12759351
Cyberland OÜ
Ultimate beneficial ownerBoard member
14429149
Digital Ledger OÜ
Ultimate beneficial ownerBoard member
14632235
Marketing Network OÜ
Board memberUltimate beneficial owner
12712817
Polybius Fintech MidCo OÜ
Board memberUltimate beneficial owner
14476769
Polybius Foundation SE
Supervisory board memberUltimate beneficial owner
14202836
Polybius Tech OÜ
Board memberUltimate beneficial owner
14420450
Polybius Ventures OÜ
Board memberUltimate beneficial owner
14425849