Contacts
Industries
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
Aggregate dataUnsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 21.10.2026.
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Tax data
No tax data found
Company has no submitted tax data
Tax debts
No tax debt found
No tax debt as of 21.10.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Ivan Turõgin | 38501XXXXXX | 26.01.1985 (41) | Board member | 09.02.2018 | - |
| Sergei Potapenko | 38502XXXXXX | 01.02.1985 (41) | Board member | 09.02.2018 | - |
2 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Burfa Capital OÜ | 12504237 | 12.07.2013 (13) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 01.09.2023 | - |
2 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Burfa Capital OÜ | 12504237 | 12.07.2013 (13) | Founder | 09.02.2018 | - |
2 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Ivan Turõgin | 38501XXXXXX | 26.01.1985 (41) | Direct holding | 20.09.2018 | - |
| Sergei Potapenko | 38502XXXXXX | 01.02.1985 (41) | Direct holding | 20.09.2018 | - |
2 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedAggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50087428 / 5 | 29.12.2025 | Entry – Amendment entry | - | Entered into force29.12.2025 |
| Ä 50087428 / M7 | 21.10.2024 | Repeat reporting-fine order | 08.11.2024 | Entered into force08.11.2024 |
| Ä 50087428 / M6 | 18.10.2024 | Order refunding the fee (NAP) | - | Entered into force18.10.2024 |
| Ä 50087428 / M5 | 30.05.2024 | Order cancelling the fine | - | Entered into force30.05.2024 |
| Ä 50087428 / M4 | 01.03.2024 | Reporting-fine order | 23.03.2024 | Entered into force31.05.2024 |
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
No court decisions found
The company has no court decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.