BC
Burfa Capital OÜ
- 12504237
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered Jul 12, 2013
- € 55,016
- Updated Mar 18, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pavel Ivanov | Management board member | Login to see | Login to see | Estonia | 2022-12-15 | ||
Irina Somova | Audit firm | Login to see | Login to see | Estonia | 2021-07-22 | ||
I.S. AUDIITORTEENUSTE OSAÜHING | Audit firm | Login to see | Login to see | Estonia | 2021-07-22 | ||
Ivan Turõgin | Management board member | Login to see | Login to see | Estonia | 2016-12-15 | ||
Sergei Potapenko | Management board member | Login to see | Login to see | Estonia | 2016-12-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ivan Turõgin | Shareholder | Login to see | Login to see | Estonia | 60 | Ordinary ownership | EUR | 33010 | 2022-02-16 | ||
Sergei Potapenko | Shareholder | Login to see | Login to see | Estonia | 40 | Ordinary ownership | EUR | 22006 | 2022-02-16 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10185273 / 13 | 2023-02-13 06:43:38 | Entry | Entered into force |
Ä 10185273 | 2013-07-12 06:17:57 | Entry | Entered into force |
Ä 10185273 / 4 | 2016-09-23 17:01:28 | Entry | Entered into force |
Ä 10185273 / M7 | 2022-12-05 14:28:08 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |