Advanced search

Burfa Real Estate OÜ


Legal form:
Private limited company
Registration code:
14295045
VAT number:
EE101996738
Financial year period:
01.01 - 31.12
Established:
14.07.2017 (7)
Former business names:
Burfa Estate OÜ
Capital:
62 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10199673816.08.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q13 337 €3 099 €3 413 €1
Total:3 337 €3 099 €3 413 €
2024 Q43 237 €3 027 €2 532 €1
2024 Q31 727 €1 806 €997 €1
2024 Q2302 €0 €2 306 €1
2024 Q12 015 €2 110 €5 508 €-
Total:7 281 €6 943 €11 343 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Pavel Ivanov 04.02.1985 (40) Management board member 14.07.2017 Yes
Date of birth or registration Role Share % Type Start
Burfa Capital OÜ - Partner 62 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Ivan Turõgin 26.01.1985 (40) Direct holding 07.02.2019
Sergei Potapenko 01.02.1985 (40) Direct holding 07.02.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 50061184 / M1110.01.2025Order nullifying a fineIn force (10.01.2025)
Ä 50061184 / M902.11.2024Fine warning order: annual report not submitted19.12.2024In force (19.11.2024)
Ä 50061184 / M809.07.2024Order on refunding the state fee (short procedure)In force (09.07.2024)
Real estate

Registry part:
4289650
Cadastral number:
65301:001:3977
Type:
Immovable property
Address:
Mardisalu tn 2, Peetri alevik, Rae vald, Harju maakond
Intended purpose:
Industrial land 100%
Area:
1254 m²

Registry part:
7167502
Cadastral number:
65301:001:0333
Type:
Immovable property
Address:
Häälinurme tn 9, Peetri alevik, Rae vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
1555 m²

Registry part:
4289950
Cadastral number:
65301:001:3980
Type:
Immovable property
Address:
Mardisalu tn 8, Peetri alevik, Rae vald, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
1209 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-11550/8Civil matterCourt order (Bankruptcy ruling)Maimu LaumetsECLI:EE:TMK:2023:2.23.11550.1908413.10.2023