BT
Burfa Trade OÜ
- 12759351
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
- Registered Nov 26, 2014
- € 2,508
- Updated Feb 07, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ivan Turõgin | Management board member | Login to see | Login to see | Estonia | 2017-11-22 | ||
Sergei Potapenko | Management board member | Login to see | Login to see | Estonia | 2015-04-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Burfa Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2508 | 2017-11-15 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10202802 | 2014-11-26 10:26:29 | Entry | Entered into force |
Ä 10202802 / 4 | 2016-08-31 18:29:08 | Entry | Entered into force |
Ä 10202802 / M1 | 2022-12-09 12:22:19 | A ruling on the elimination of the deficiencies | Entered into force |
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 |