Turnover
668.89k €
↓ −87 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 13 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt32.19k €
Reports54
Declarations
Enforcement proceedings
Payment orders
Industries8
Roles6
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Burfa Real Estate OÜ | 14.07.2017 (9) | Board member | 13.7k € | 112.1k €2021 | 4 | 30.12.2025 | - |
| Digital Ledger OÜ | 28.12.2018 (7) | Board member | - | 1.1M €2021 | 4 | 09.05.2024 | - |
| Polybius Foundation SE | 13.02.2017 (9) | Management-board member | - | 31.1k €2020 | 5 | 07.01.2022 | - |
| Polybius Fintech MidCo OÜ | 25.04.2018 (8) | Board member | - | - | 4 | 25.04.2018 | - |
| Cyberland OÜ | 14.02.2018 (8) | Board member | - | 1.6M €2021 | 26k €4 | 14.02.2018 | - |
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Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Burfa Capital OÜ | 12.07.2013 (13) | Shareholder | 22 006 EURSole ownership | 40% | - | 16.3M €2020 | 5 | 02.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| BURFA MEDIA OÜ | 27.06.2013 (13) | Founder | 109k € | 4.2M €2021 | 4 | 26.06.2013 | - |
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Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Burfa Real Estate OÜ | 14.07.2017 (9) | Direct holding | 13.7k € | 112.1k €2021 | 4 | 07.02.2019 | - |
| Digital Ledger OÜ | 28.12.2018 (7) | Indirect holding | - | 1.1M €2021 | 4 | 07.01.2019 | - |
| Burfa Capital OÜ | 12.07.2013 (13) | Direct holding | - | 16.3M €2020 | 5 | 20.09.2018 | - |
| BURFA INVEST OÜ | 09.02.2018 (8) | Direct holding | - | - | 4 | 20.09.2018 | - |
| BURFA MEDIA OÜ | 27.06.2013 (13) | Direct holding | 109k € | 4.2M €2021 | 4 | 20.09.2018 | - |
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Business network
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Data comes from public registers.