SP

Sergei Potapenko

Born 1985 · 41 yEesti · EstoniaEstonia13 companies13 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Beneficial owner
13 companies
Board member
12 companies
Shareholder
1 company
Supervisory board member
1 company

Companies

Business Register
Burfa Capital OÜ12504237Active
·EMTAK 82991
Shareholder 40% · 02.09.2023Beneficial owner · 20.09.2018Board member · 15.12.2016
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BURFA INVEST OÜ14426317Active
·EMTAK 70221
Beneficial owner · 20.09.2018Board member · 09.02.2018
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BURFA MEDIA OÜ12495372Active
·EMTAK 62091
Beneficial owner · 20.09.2018Board member · 27.06.2013Founder · 26.06.2013
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Burfa Real Estate OÜ14295045Active
·EMTAK 68329
Board member · 30.12.2025Beneficial owner · 07.02.2019
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Burfa Tech OÜ12490015Active
·EMTAK 62091
Beneficial owner · 20.09.2018Board member · 27.01.2014
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Burfa Trade OÜ12759351Active
·EMTAK 82991
Beneficial owner · 20.09.2018Board member · 07.04.2015
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Cyberland OÜ14429149Active
·EMTAK 62091
Beneficial owner · 20.09.2018Board member · 14.02.2018
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Digital Ledger OÜ14632235Active
·EMTAK 63111
Board member · 09.05.2024Beneficial owner · 07.01.2019
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Marketing Network OÜ12712817Active
·EMTAK 63121
Beneficial owner · 20.09.2018Board member · 08.02.2018
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Polybius Fintech MidCo OÜ14476769Active
·EMTAK 62011
Beneficial owner · 20.09.2018Board member · 25.04.2018
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Polybius Foundation SE14202836Active
·EMTAK 66199
Supervisory board member · 07.01.2022Beneficial owner · 20.09.2018
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Polybius Tech OÜ14420450Active
·EMTAK 62091
Beneficial owner · 20.09.2018Board member · 01.02.2018
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Polybius Ventures OÜ14425849Active
·EMTAK 8299
Beneficial owner · 20.09.2018Board member · 08.02.2018
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