Burfa Capital OÜ (12504237)

Burfa Capital OÜ

Legal form:

Private limited company

Registry code:

12504237

VAT no.:

Fiscal-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

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.

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
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 as of 19.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

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 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 19.06.2025

2022 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020
Current assets	69 146 704 €	156 507 824 €126.3%
Non-current assets	26 943 536 €	39 099 904 €45.1%
Varad kokku	96 090 240 €	195 607 728 €103.6%
Short-term liabilities	2 124 571 €	2 122 219 €0.1%
Pikaajalised kohustised	1 279 410 €	1 112 851 €13.0%
Kohustised kokku	3 403 981 €	3 235 070 €5.0%
Osa- või aktsiakapital	2 508 €	2 508 €0.0%
Jaotamata kasum	57 128 636 €	91 684 324 €60.5%
Puhaskasum	35 555 112 €	100 685 824 €183.2%
Omakapital	92 686 256 €	192 372 656 €107.6%
Turnover	33 610 148 €	16 269 673 €51.6%
Kasumimarginaal	105.79%	618.86%485.0%

	Date of birth	Role	Start	Valid
Ivan Turõgin	26.01.1985 (40)	Board member	15.12.2016	yes
Pavel Ivanov	04.02.1985 (40)	Board member	15.12.2022	yes
Sergei Potapenko	01.02.1985 (40)	Board member	15.12.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Sergei Potapenko	01.02.1985 (40)	Shareholder	22 006,00 EUR	40	Sole ownership	02.09.2023
Ivan Turõgin	26.01.1985 (40)	Shareholder	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

Holdings 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	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
BURFA MEDIA OÜ	27.06.2013	Shareholder	2 500,00 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 Tech OÜ	13.06.2013	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023
Burfa Trade OÜ	26.11.2014	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023
Marketing Network OÜ	01.09.2014	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
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)
Ä 10185273 / M8	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Entered into force (10.10.2023)
Ä 10185273 / 14	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10185273 / 13	13.02.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (13.02.2023)
Ä 10185273 / 12	15.12.2022	Entry - Amendment entry		Entered into force (15.12.2022)
Ä 10185273 / M7	05.12.2022	Order to remedy deficiencies - Amendment entry	20.12.2022	Deficiencies remedied (15.12.2022)
Ä 10185273 / 11	16.02.2022	Entry - Amendment entry		Entered into force (16.02.2022)
Ä 10185273 / M6	08.02.2022	Order to remedy deficiencies - Amendment entry	18.02.2022	Deficiencies remedied (15.02.2022)
Ä 10185273 / 10	07.01.2022	Negative entry order - Amendment entry		Entered into force (25.01.2022)
Ä 10185273 / 9	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10185273 / 8	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10185273 / 7	10.02.2017	Entry - Amendment entry		Entered into force (10.02.2017)
Ä 10185273 / M5	10.02.2017	Order to remedy deficiencies - Amendment entry	20.02.2017	Deficiencies remedied (10.02.2017)
Ä 10185273 / 6	15.12.2016	Entry - Conversion entry		Entered into force (15.12.2016)
Ä 10185273 / 5	13.12.2016	Entry - Amendment entry		Entered into force (13.12.2016)
Ä 10185273 / M4	28.11.2016	Warning for deletion from register – annual report not filed	01.06.2017	Deficiencies remedied (09.12.2016)
Ä 10185273 / 4	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10185273 / M3	23.03.2016	Fine-warning order – annual report not filed	19.09.2016	Deficiencies remedied (28.11.2016)
Ä 10185273 / M2	30.01.2014	Directive order - Conversion entry	01.03.2014	Entered into force (30.01.2014)
Ä 10185273 / 3	20.01.2014	Negative entry order - Conversion entry		Entered into force (04.02.2014)
Ä 10185273 / M1	17.01.2014	Directive order - Conversion entry		Entered into force (17.01.2014)
Ä 10185273 / 2	13.01.2014	Entry - Amendment entry		Entered into force (13.01.2014)
Ä 10185273	12.07.2013	Entry - Initial entry		Entered into force (12.07.2013)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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