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Burfa Tech OÜ


Legal form:
Private limited company
Registration code:
12490015
VAT number:
EE101711955
Financial year period:
01.01 - 31.12
Established:
13.06.2013 (11)
Former business names:
Euro Host UÜ, HashCoins OÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10171195528.03.2014
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
5.1K€
Unfiled reports
2
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
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q429 €0 €0 €-
2024 Q30 €0 €24 590 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:29 €0 €24 590 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
Amount Deferred Disputed
Value-added tax (VAT)5 118,96 €0,00 €0,00 €
Total5 118,96 €0,00 €0,00 €
Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Management board member 23.11.2017 Yes
Pavel Ivanov 04.02.1985 (40) Management board member 06.12.2022 Yes
Sergei Potapenko 01.02.1985 (40) Management board member 27.01.2014 Yes
Date of birth or registration Role Share % Type Start
Burfa Capital OÜ - Partner 2 508,00 EUR 100 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
Orders / Decrees
Date Type Deadline Condition / State
Ä 10184217 / M526.08.2024Order on refunding the state fee (short procedure)In force (26.08.2024)
Ä 10184217 / M404.06.2024Order nullifying a fineIn force (04.06.2024)
Ä 10184217 / M210.10.2023Fine warning order: annual report not submitted09.11.2023In force (10.10.2023)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-5039/3Civil matterCourt orderCompany lawMargit Jäätma, Üllar Roostoja, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.5039.785222.05.2024
3-23-856/30Administrative matterCourt judgmentEconomic administrative lawAnu Maria BrennerECLI:EE:TLHK:2024:3.23.856.549818.01.2024