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Burfa Capital OÜ


Legal form:
Private limited company
Registration code:
12504237
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.07.2013 (11)
Former business names:
Starfix UÜ
Capital:
55 016 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2022 Q260 543 €60 543 €0 €-
Total:60 543 €60 543 €0 €
2021 Q447 762 €47 762 €0 €-
2021 Q247 778 €47 762 €0 €-
Total:95 540 €95 524 €0 €
2020 Q370 544 €70 544 €0 €-
Total:70 544 €70 544 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Management board member 15.12.2016 Yes
Pavel Ivanov 04.02.1985 (40) Management board member 15.12.2022 Yes
Sergei Potapenko 01.02.1985 (40) Management board member 15.12.2016 Yes
Date of birth or registration Role Share % Type Start
Sergei Potapenko 01.02.1985 (40) Partner 22 006,00 EUR 40 Sole ownership 02.09.2023
Ivan Turõgin 26.01.1985 (40) Partner 33 010,00 EUR 60 Sole ownership 02.09.2023
Date of birth Control Start
Ivan Turõgin 26.01.1985 (40) Direct holding 20.09.2018
Sergei Potapenko 01.02.1985 (40) Direct holding 20.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Polybius Foundation SE 13.02.2017 Shareholder 90 000,00 EUR 75 Sole ownership 16.08.2023
BURFA INVEST OÜ 09.02.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
BURFA MEDIA OÜ 27.06.2013 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Burfa Real Estate OÜ 14.07.2017 Partner 62 500,00 EUR 100 Sole ownership 02.09.2023
Burfa Tech OÜ 13.06.2013 Partner 2 508,00 EUR 100 Sole ownership 02.09.2023
Burfa Trade OÜ 26.11.2014 Partner 2 508,00 EUR 100 Sole ownership 01.09.2023
Marketing Network OÜ 01.09.2014 Partner 2 508,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10185273 / M1403.06.2024Order to annul a previous orderIn force (03.06.2024)
Ä 10185273 / M1224.05.2024Order nullifying a fineIn force (24.05.2024)
Ä 10185273 / M1126.03.2024Administrative / regulatory orderIn force (26.03.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
3-24-1118/9Administrative matterCourt order (Ruling on hearing the matter under simplified procedure)Economic administrative lawKaupo KruusveeECLI:EE:TLHK:2024:3.24.1118.1061921.06.2024
3-23-856/30Administrative matterCourt judgmentEconomic administrative lawAnu Maria BrennerECLI:EE:TLHK:2024:3.23.856.549818.01.2024