Burfa Trade OÜ
Legal form:
Private limited company
Registration code:
12759351
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.11.2014 (10)
Former business names:
Habalink UÜ, HashCoins Trade OÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
Status:
Registered
Contacts
Email:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Office administration, office support and other business support activities
- Business support service activities n.e.c.
- 82991 - Other business support service activities n.e.c.
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Turõgin | 26.01.1985 (40) | Management board member | 22.11.2017 | Yes |
| Sergei Potapenko | 01.02.1985 (40) | Management board member | 07.04.2015 | Yes |
| 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 10202802 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10202802 / 9 | 30.12.2022 | Negative entry order: deficiencies not remedied - Amendment entry | In force (26.01.2023) | |
| Ä 10202802 / M1 | 09.12.2022 | Order to remedy deficiencies - Amendment entry | 29.12.2022 | In force (09.12.2022) |