BI
BURFA INVEST OÜ
- 14426317
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
- Registered Feb 09, 2018
- € 2,500
- Updated Sep 01, 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 | 2022-12-13 | ||
Ivan Turõgin | Management board member | Login to see | Login to see | Estonia | 2018-02-09 | ||
Sergei Potapenko | Management board member | Login to see | Login to see | Estonia | 2018-02-09 |
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 | Sole ownership | EUR | 2500 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50087428 / M3 | 2023-12-09 03:31:57 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50087428 / 3 | 2023-02-21 08:20:03 | Entry | Entered into force |
Ä 50087428 | 2018-02-09 10:09:20 | Entry | Entered into force |
Ä 50087428 / M1 | 2022-12-05 16:44:04 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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