Burfa Trade OÜ
Legal form:
Private limited company
Registry code:
12759351
VAT no.:
-
Fiscal-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:
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
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
1
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | |
|---|---|---|---|---|
| Current assets | 3 008 € | 2 943 €2.2% | 2 836 €3.6% | 2 764 €2.5% |
| Non-current assets | - | - | - | - |
| Varad kokku | 3 008 € | 2 943 €2.2% | 2 836 €3.6% | 2 764 €2.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Turõgin | 26.01.1985 (40) | Board member | 22.11.2017 | yes |
| Sergei Potapenko | 01.02.1985 (40) | 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 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10202802 / 10 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10202802 / 9 | 30.12.2022 | Negative entry order – deficiencies not remedied - Amendment entry | Entered into force (26.01.2023) | |
| Ä 10202802 / M1 | 09.12.2022 | Order to remedy deficiencies - Amendment entry | 29.12.2022 | Entered into force (09.12.2022) |