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BURFA INVEST OÜ

Legal form:
Private limited company
Registry code:
14426317
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.02.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83
Status:
Registered
Contacts
Email:
info@burfa.com
Industries
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)
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Unsubmitted declarations
✓ No unsubmitted declarations as of 19.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
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
✓ No tax debt as of 19.06.2025
Aggregate data
2019 2020 2021
Current assets2 500 €2 500 €0.0%876 652 €34 966.1%
Non-current assets352 500 €352 500 €0.0%372 500 €5.7%
Varad kokku355 000 €355 000 €0.0%1 249 152 €251.9%
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Date of birth Role Start Valid
Ivan Turõgin 26.01.1985 (40) Board member 09.02.2018 yes
Pavel Ivanov 04.02.1985 (40) Board member 13.12.2022 yes
Sergei Potapenko 01.02.1985 (40) Board member 09.02.2018 yes
Birth or registration date Role Share % Type Start
Burfa Capital OÜ 12.07.2013 (11) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
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
Cyberland OÜ 14.02.2018 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50087428 / M721.10.2024Repeat reporting-fine order08.11.2024Entered into force (08.11.2024)
Ä 50087428 / M618.10.2024Order refunding the fee (NAP)Entered into force (18.10.2024)
Ä 50087428 / M530.05.2024Order cancelling the fineEntered into force (30.05.2024)
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