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Burfa Capital OÜ

Legal form:

Private limited company

Registry code:

12504237

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.07.2013 (12)

Former business names:

Starfix UÜ

Capital:

55 016 EUR

Address:

Tartu mnt 83, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

Registered

Contacts

Email:

info@burfa.com

Phone:

+372 5096235

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Employees
2022 Q2	60 543 €	60 543 €	-
Kokku 2022:	60 543 €	60 543 €
2021 Q4	47 762 €	47 762 €	-
2021 Q2	47 778 €	47 762 €	-
Kokku 2021:	95 540 €	95 524 €
2020 Q3	70 544 €	70 544 €	-
Kokku 2020:	70 544 €	70 544 €
2019 Q3	23 333 €	23 333 €	0
Kokku 2019:	23 333 €	23 333 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	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 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Board member	15.12.2016	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Board member	15.12.2016	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Shareholder	22 006,00 EUR	40	Sole ownership	02.09.2023	-
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Shareholder	33 010,00 EUR	60	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	22.07.2021	-
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	22.07.2021	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Turõgin	38501XXXXXX	26.01.1985 (41)	Direct holding	20.09.2018	-
Sergei Potapenko	38502XXXXXX	01.02.1985 (41)	Direct holding	20.09.2018	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Burfa Tech OÜ	13.06.2013	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023	-
Burfa Real Estate OÜ	14.07.2017	Shareholder	62 500,00 EUR	100	Sole ownership	02.09.2023	-
BURFA MEDIA OÜ	27.06.2013	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
BURFA INVEST OÜ	09.02.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
Marketing Network OÜ	01.09.2014	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023	-

15 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 7 rows

2022 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

20 181 €

Per employee

0 €

State taxes

Monthly average

20 181 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	156 507 824 €126.3%	69 146 704 €
Non-current assets	39 099 904 €45.1%	26 943 536 €
Total assets	195 607 728 €103.6%	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	2 508 €	2 508 €
Retained earnings	91 684 324 €60.5%	57 128 636 €
Net profit	100 685 824 €183.2%	35 555 112 €
Equity	192 372 656 €107.6%	92 686 256 €
Turnover	16 269 673 €51.6%	33 610 148 €
Profit margin	618.86%485.0%	105.79%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	C.G	Q.H	F.C	0.3	-
Quick ratio	N.H	N.D	U.M	0.3	-
Cash ratio	K.Z	T.E	R.A	0.3	-
Efficiency
Days sales outstanding (dso)	T NYB.X	-	-	-	-
Asset turnover	V.B	-	-	-	-
Structure
Debt ratio	Q.V	H.N	R.W	0.9	1.0
Profitability
Operating margin	IN.H%	-	-	-	-
Net profit margin	-TTY.L%	-	-	-	-
Return on assets (roa)	-NO.R%	-V.E%	-U.Y%	-6.1%	0.0%
Return on equity (roe)	-	-	-	-49.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10185273 / 15	30.12.2025	Entry - Amendment entry		Entered into force (30.12.2025)
Ä 10185273 / M14	03.06.2024	Order cancelling an order		Entered into force (03.06.2024)
Ä 10185273 / M12	24.05.2024	Order cancelling the fine		Entered into force (24.05.2024)
Ä 10185273 / M11	26.03.2024	Directive order		Entered into force (26.03.2024)
Ä 10185273 / M10	22.03.2024	Appeal left without processing	06.04.2024	Deficiencies remedied (25.03.2024)

1 - 5 / 27 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
3-24-1118/9	Administrative case	Court ruling (Order to examine the matter under simplified procedure)	Economic administrative law	Kaupo Kruusvee	ECLI:EE:TLHK:2024:3.24.1118.10619	21.06.2024
3-23-856/30	Administrative case	Court judgment	Economic administrative law	Anu Maria Brenner	ECLI:EE:TLHK:2024:3.23.856.5498	18.01.2024

Burfa Capital OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found