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Sergei Potapenko

Summary report

Date of report 04.07.2026

★★★★

Date of birth: ......

Active relations: 12

Beginning of enterprise experience: 29.11.2007

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43

sergei.potapenko@burfa.com

FIELDS

Reputation score

What is Reputation score?

Credit Score

Problematic
.86
What is Credit Score?

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History of entrepreneurship

Sergei Potapenko

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

30.12.2025 - ...

Board member

......

Problematic

Unsubmitted annual reports.

Labor taxes € 10,000 - € 99,000 per year.

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.72

.72

09.05.2024 - ...

Board member

......

Problematic

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.72

.72

10.07.2018 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

25.04.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.92

.92

Employees and salaries

Sergei Potapenko

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Sergei Potapenko

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergei Potapenko

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergei Potapenko

Taxes paid and estimated average salaries
?

Sergei Potapenko

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Potapenko

Volumes and values of beneficiary assets
?
★★★★
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
25%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
6.3%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
23%
...... ...... ...... ......
40%
...... ...... ...... ......
6.3%
...... ...... ...... ......
25%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Sergei Potapenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BURFA MEDIA OÜ 27.06.2013 .. ...... ...... € ...... €
BURFA TECH OÜ 27.01.2014 .. ...... ...... € ...... €
BURFA CAPITAL OÜ 15.12.2016 .. ...... ...... € ...... €
POLYBIUS TECH OÜ 01.02.2018 .. ...... ...... € ...... €
POLYBIUS VENTURES OÜ 08.02.2018 .. ...... ...... € ...... €
MARKETING NETWORK OÜ 08.02.2018 .. ...... ...... € ...... €
CYBERLAND OÜ 14.02.2018 .. ...... ...... € ...... €
BURFA REAL ESTATE OÜ 30.12.2025 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Potapenko

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Sergei Potapenko

Debt by type 03.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Financial activities ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Sergei Potapenko

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergei Potapenko

 Business network
CREDIT 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

Sergei Potapenko

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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