BURFA INVEST OÜ
Date of report 23.12.2024
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Employees and salaries
BURFA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BURFA INVEST OÜ
Decision-makers?
Relations: 12
Turnover 2024: 158 932 €
Employees: 4
Sergei Potapenko
★★★★
......
Credit Score: Neutral
Reputation score: -15489
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 158 932 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Neutral
Reputation score: -15489
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 526 030 €
Employees: 13
Pavel Ivanov
★★★★
......
Credit Score: Borderline
Reputation score: -9699
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
BURFA INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
BURFA INVEST OÜ
Owners?
Former owners
BURFA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BURFA INVEST OÜ
GoodwillBURFA INVEST OÜ
Taxes paid and estimated average salariesBURFA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BURFA INVEST OÜ
Sales revenue by countryBURFA INVEST OÜ
Financial indicators and prognosisBURFA INVEST OÜ
Financial raiting: "GOOD" (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 INVEST OÜ
Annual reportsLiabilities and debts
BURFA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BURFA INVEST OÜ
Reports and assets-liabilities overview 23.12.2024?
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 INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BURFA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BURFA INVEST OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
BURFA INVEST OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
BURFA INVEST OÜ
Court orders in the register as of 23.12.2024?
Korduv aruandetrahvimäärus
21.10.2024
Regulation number: Ä 50087428 / M7
Regulation status has entered into force: 21.10.2024
Regulation status: Allkirjastatud
Lõivu tagastamise määrus (NAP)
18.10.2024
Regulation number: Ä 50087428 / M6
Regulation status has entered into force: 18.10.2024
Date of enforcement of order or additional period: 18.10.2024
Regulation status: Jõustunud
Trahvi tühistamise määrus
30.05.2024
Regulation number: Ä 50087428 / M5
Regulation status has entered into force: 30.05.2024
Date of enforcement of order or additional period: 30.05.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
01.03.2024
Regulation number: Ä 50087428 / M4
Regulation status has entered into force: 01.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50087428 / M3
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.12.2022
Regulation number: Ä 50087428 / M2
Regulation status has entered into force: 12.12.2022
Date of enforcement of order or additional period: 06.12.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.12.2022
Regulation number: Ä 50087428 / M1
Regulation status has entered into force: 12.12.2022
Date of enforcement of order or additional period: 05.12.2022
Regulation status: Puudused kõrvaldatud
BURFA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
BURFA INVEST OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
BURFA INVEST OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
BURFA INVEST OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
BURFA INVEST 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 INVEST 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.