BURFA INVEST OÜ
BURFA INVEST OÜ is a OÜ based in Tallinn, registry code 14426317, status: active. Main activity: Business and other management consultancy activities. Its annual report for 2021 shows revenue of €0 and 0 employees.
2021 · annual report, e-Äriregister
Position in the industry
- Revenue · 2021 0 €above 5% of companiesindustry median 9 884 € · companies in the industry: 7 314
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities of head offices and management consultancy (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2021 | 0 | 81 849 | 1 249 152 | 84 349 | 0 |
| 2020 | 0 | 0 | 355 000 | 2 500 | 0 |
| 2019 | 0 | 0 | 355 000 | 2 500 | 0 |
| 2018 | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 24 Aug 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 30 Jun 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 2 Sep 2020 | Company’s own | e-Äriregister |
Board
- Ivan TurõginBoard member · since 9 Feb 2018
- Sergei PotapenkoBoard member · since 9 Feb 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Burfa Capital OÜLegal person · 12504237 · 2 500 €
Owner in
- 100%
Beneficial owners
- Ivan TurõginDirect ownership · since 20 Sep 2018
- Sergei PotapenkoDirect ownership · since 20 Sep 2018
Founders and other persons
- Burfa Capital OÜFounder · 2 500 € · 9 Feb 2018
Related companies
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50087428 / 5 29 Dec 2025 |
Amendment entry | In force 29 Dec 2025 |
||
| Ä 50087428 / M7 21 Oct 2024 |
Repeated fine for not filing the report | 8 Nov 2024 | In force 8 Nov 2024 |
|
| Ä 50087428 / M6 18 Oct 2024 |
Refund of the state fee | In force 18 Oct 2024 |
||
| Ä 50087428 / M5 30 May 2024 |
Fine annulled | In force 30 May 2024 |
||
| Ä 50087428 / M4 1 Mar 2024 |
Fine for not filing the report | 23 Mar 2024 | In force 31 May 2024 |
|
| Ä 50087428 / M3 9 Dec 2023 |
Warning of a fine: annual report not filed | 8 Jan 2024 | In force 9 Dec 2023 |
|
| Ä 50087428 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50087428 / 3 21 Feb 2023 |
Amendment under Code of Civil Procedure § 595¹ (1) | In force 21 Feb 2023 |
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| Ä 50087428 / 2 13 Dec 2022 |
Amendment entry | In force 13 Dec 2022 |
||
| Ä 50087428 / M2 6 Dec 2022 |
Ruling to eliminate deficiencies | 21 Dec 2022 | Deficiencies eliminated 13 Dec 2022 |
|
| Ä 50087428 / M1 5 Dec 2022 |
Ruling to eliminate deficiencies | 19 Dec 2022 | Deficiencies eliminated 13 Dec 2022 |
|
| Ä 50087428 9 Feb 2018 |
First entry | In force 9 Feb 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data