BURFA INVEST OÜ
Legal form:
Private limited company
Registration code:
14426317
VAT number:
-
Financial 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:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
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 | 09.02.2018 | Yes |
| Pavel Ivanov | 04.02.1985 (40) | Management board member | 13.12.2022 | Yes |
| Sergei Potapenko | 01.02.1985 (40) | Management board member | 09.02.2018 | 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 50087428 / M7 | 21.10.2024 | Repeated fine order for missing annual report | 08.11.2024 | In force (08.11.2024) |
| Ä 50087428 / M6 | 18.10.2024 | Order on refunding the state fee (short procedure) | In force (18.10.2024) | |
| Ä 50087428 / M5 | 30.05.2024 | Order nullifying a fine | In force (30.05.2024) |