Burfa Capital OÜ

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	23.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	10.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	14.10.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	24.08.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	06.09.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	09.12.2016	Valid	PDF
2014	12.07.2013 – 31.12.2014	09.12.2016	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

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Tax debt Reports5 Declarations Court decisions2 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations27 Public transactions–Grants–State aid–Public procurement–Holdings in companies7 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	60 543 €	60 543 €	-	-
Total 2022:	60 543 €	60 543 €	0 €
2021 Q4	47 761,90 €	47 761,90 €	-	-
2021 Q2	47 777,65 €	47 761,90 €	-	-
Total 2021:	95 539,55 €	95 523,80 €	0 €
2020 Q3	70 544,45 €	70 544,45 €	-	-
Total 2020:	70 544,45 €	70 544,45 €	0 €
2019 Q3	23 333 €	23 333 €	0 €	0
Total 2019:	23 333 €	23 333 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €

Revenue by industry

	2020
Other business support service activities n.e.c.	25 000 €

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Board member	15.12.2016	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Board member	15.12.2016	-

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Shareholders

	Personal ID code
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Shareholder	33 010 EUR	60,00%	Sole ownership	02.09.2023	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Shareholder	22 006 EUR	40,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	22.07.2021	-
I.S. AUDIITORTEENUSTE OSAÜHING	10375416	30.01.1998 (28)	Audit firm	22.07.2021	-

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Ultimate beneficial owners

	Personal ID code
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Direct holding	20.09.2018	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Direct holding	20.09.2018	-

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Holdings in companies


BURFA INVEST OÜ	09.02.2018	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-
BURFA MEDIA OÜ	27.06.2013	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-
Burfa Real Estate OÜ	14.07.2017	Shareholder	62 500 EUR	100,00%	Sole ownership	02.09.2023	-
Burfa Tech OÜ	13.06.2013	Shareholder	2 508 EUR	100,00%	Sole ownership	02.09.2023	-
Burfa Trade OÜ	26.11.2014	Shareholder	2 508 EUR	100,00%	Sole ownership	01.09.2023	-

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2022 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 100,00%
Monthly average: 20 181 €
Per employee: -

State taxes

Monthly average: 20 181 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	156 507 824 €+299 580%	52 225 €
Non-current assets	39 099 904 €+45,1%	26 943 536 €
Total assets	195 607 728 €+104%	96 090 240 €
Short-term liabilities	2 122 219 €−0,1%	2 124 571 €
Long-term liabilities	1 112 851 €−13,0%	1 279 410 €
Total liabilities	3 235 070 €−5,0%	3 403 981 €
Share or stock capital	-	-
Retained earnings	73 759 496 €+1 328 382%	-5 553 €
Net profit	-51 461 €−100%	35 555 112 €
Equity	-83 498 €−161%	-32 037 €
Turnover	25 000 €−99,9%	33 610 148 €
Profit margin	-205,8%	105,8%

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,3	-
Quick ratio	0,3	-
Cash ratio	0,3	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,9	1,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-6,1%	-
Return on equity (roe)	-49,0%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10185273 / 15	30.12.2025	Entry – Amendment entry	-	Entered into force30.12.2025
Ä 10185273 / M14	03.06.2024	Order cancelling an order	-	Entered into force03.06.2024
Ä 10185273 / M12	24.05.2024	Order cancelling the fine	-	Entered into force24.05.2024
Ä 10185273 / M11	26.03.2024	Directive order	-	Entered into force26.03.2024
Ä 10185273 / M10	22.03.2024	Appeal left without processing	06.04.2024	Deficiencies remedied25.03.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


3-24-1118/9	Kohtu I astme menetlus	Court rulingOrder to examine the matter under simplified procedure	Economic administrative law	Kaupo Kruusvee	ECLI:EE:TLHK:2024:3.24.1118.10619	21.06.2024	Open
3-23-856/30	Kohtu I astme menetlus	Court judgment	Economic administrative law	Anu Maria Brenner	ECLI:EE:TLHK:2024:3.23.856.5498	18.01.2024	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.