Sergei Potapenko
Date of birth:
01.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
29.11.2007 (18)
Turnover
597.36K597K €
↓
-88 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 13 companies
37.93K €
Tax debt
41
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
8
Industries
6
Roles
37.93K €
Tax debt
41
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Burfa Real Estate OÜ | 14.07.2017 (8) | Board member | 12.9K € | 112.1K € (2021) | 3 | 30.12.2025 | - |
| Digital Ledger OÜ | 28.12.2018 (7) | Board member | - | 1.1M € (2021) | 3 | 09.05.2024 | - |
| Polybius Foundation SE | 13.02.2017 (9) | Management-board member | - | 31.1K € (2020) | 4 | 07.01.2022 | - |
| Polybius Fintech MidCo OÜ | 25.04.2018 (8) | Board member | - | - | 3 | 25.04.2018 | - |
| Cyberland OÜ | 14.02.2018 (8) | Board member | - | 1.6M € (2021) | 26K € 3 | 14.02.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Burfa Real Estate OÜ | 14.07.2017 (8) | Direct holding | 12.9K € | 112.1K € (2021) | 3 | 07.02.2019 | - |
| Digital Ledger OÜ | 28.12.2018 (7) | Indirect holding | - | 1.1M € (2021) | 3 | 07.01.2019 | - |
| Burfa Tech OÜ | 13.06.2013 (12) | Direct holding | 48.4K € | 16M € (2021) | 11.8K € 3 | 20.09.2018 | - |
| BURFA MEDIA OÜ | 27.06.2013 (12) | Direct holding | 111.7K € | 4.2M € (2021) | 3 | 20.09.2018 | - |
| Burfa Capital OÜ | 12.07.2013 (12) | Direct holding | - | 16.3M € (2020) | 4 | 20.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BURFA MEDIA OÜ | 27.06.2013 (12) | Founder | 111.7K € | 4.2M € (2021) | 3 | 26.06.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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