BURFA CAPITAL OÜ
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
BURFA CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BURFA CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 12
Turnover 2024: 184 113 €
Employees: 4
Sergei Potapenko
★★★★
......
Credit Score: Neutral
Reputation score: -15459
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 184 113 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Neutral
Reputation score: -15459
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 491 621 €
Employees: 13
Pavel Ivanov
★★★★
......
Credit Score: Borderline
Reputation score: -9669
Date of birth: ......
Active relations 7
*
BURFA CAPITAL OÜ
Former decision-makers?
2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
Relations: 1
Turnover 2024: 28 087 €
Employees: 1
Jekaterina Jegorova
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
Relations: 12
Turnover 2024: 184 113 €
Employees: 4
Sergei Potapenko
★★★★
......
Credit Score: Neutral
Reputation score: -15459
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 184 113 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Neutral
Reputation score: -15459
Date of birth: ......
Active relations 12
BURFA CAPITAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
Pavel Ivanov ... - ...
Sergei Potapenko ... - ...
Ivan Turõgin ... - ...
Sergei Potapenko ... - ...
Ivan Turõgin ... - ...
Jekaterina Jegorova ... - ...
CUMO Partners OÜ ... - ...
Wasp Consult OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
BURFA CAPITAL OÜ
Owners?
Former owners
BURFA CAPITAL OÜ
Other related parties?
Former other persons
BURFA CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
| ||
| ...... | ...... | ...... |
100%
| ||
| ...... | ...... | ...... |
89%
| ||
| ...... | ...... | ...... |
100%
| ||
| ...... | ...... | ...... |
75%
| ||
| ...... | ...... | ...... |
100%
| ||
| ...... | ...... | ...... |
100%
| ||
| ...... | ...... | ...... |
100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BURFA CAPITAL OÜ
GoodwillBURFA CAPITAL OÜ
Taxes paid and estimated average salariesBURFA CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BURFA CAPITAL OÜ
Sales revenue by business areaBURFA CAPITAL OÜ
Sales revenue by countryBURFA CAPITAL OÜ
Financial indicators and prognosisBURFA CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BURFA CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 23.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 24.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.09.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 09.12.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.12.2016 | ...... |
Liabilities and debts
BURFA CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BURFA CAPITAL OÜ
Reports and assets-liabilities overview 23.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BURFA CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BURFA CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BURFA CAPITAL OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
BURFA CAPITAL OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
BURFA CAPITAL OÜ
Court orders in the register as of 23.01.2025?
Määruse tühistamise määrus
03.06.2024
Regulation number: Ä 10185273 / M14
Regulation status has entered into force: 03.06.2024
Date of enforcement of order or additional period: 03.06.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.05.2024
Regulation number: Ä 10185273 / M13
Regulation status has entered into force: 03.06.2024
Date of enforcement of order or additional period: 25.05.2024
Regulation status: Tühistatud
Trahvi tühistamise määrus
24.05.2024
Regulation number: Ä 10185273 / M12
Regulation status has entered into force: 24.05.2024
Date of enforcement of order or additional period: 24.05.2024
Regulation status: Jõustunud
Korraldav määrus
26.03.2024
Regulation number: Ä 10185273 / M11
Regulation status has entered into force: 26.03.2024
Date of enforcement of order or additional period: 26.03.2024
Regulation status: Jõustunud
Määruskaebuse käiguta jätmine
22.03.2024
Regulation number: Ä 10185273 / M10
Regulation status has entered into force: 24.03.2024
Date of enforcement of order or additional period: 22.03.2024
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
01.03.2024
Regulation number: Ä 10185273 / M9
Regulation status has entered into force: 01.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10185273 / M8
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.12.2022
Regulation number: Ä 10185273 / M7
Regulation status has entered into force: 05.12.2022
Date of enforcement of order or additional period: 05.12.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.02.2022
Regulation number: Ä 10185273 / M6
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
07.01.2022
Regulation number: Ä 10185273 / 10
Regulation status has entered into force: 24.01.2022
Date of enforcement of order or additional period: 25.01.2022
Regulation status: Jõustunud
BURFA CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
BURFA CAPITAL OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
BURFA CAPITAL OÜ
Rulings as of 23.01.2025?
Kohtuotsus haldusasjas nr 3-23-856/30
Tallinna Halduskohus Tallinna kohtumaja
18.01.2024
| Related companies: | |
| Number of the case: | 3-23-856/30 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Maria Brenner |
| Commencement of the Court case: | 19.04.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.04.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 18.01.2024 |
| Entry into force: | 25.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.23.856.5498 |
BURFA CAPITAL OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
BURFA CAPITAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BURFA CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.