Burfa Trade OÜ
Registration details
Company overview
Burfa Trade OÜ is a Private limited company (Ltd.) registered in Estonia under 12759351, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 26 November 2014 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Burfa Trade OÜ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for Burfa Trade OÜ, filed with Estonian e-Business Register (ariregister). Ivan Turogin and Sergei Potapenko both serve as Juhatuse Liige.
Management authority at Burfa Trade OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Burfa Capital OU
Estonia
How these relationships were recorded
Burfa Trade OÜ sits 1 level below its ultimate parent, Burfa Capital OU, registered in Estonia. The full chain up to Burfa Capital OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Burfa Trade OÜ's own shareholder record.
Frequently asked questions
Who owns Burfa Trade OÜ?
One shareholder is currently on record for Burfa Trade OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Burfa Capital Oü, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Burfa Trade OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Burfa Trade OÜ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Burfa Trade OÜ have on record?
1 shareholder is shown on record for Burfa Trade OÜ.
What is Burfa Trade OÜ's company registration number?
Burfa Trade OÜ's registration number is 12759351, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Burfa Trade OÜ still an active company?
Burfa Trade OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Burfa Trade OÜ incorporated?
Burfa Trade OÜ was incorporated on 26 November 2014, according to Estonian e-Business Register (ariregister).
What is Burfa Trade OÜ's registered address?
The registered address on file for Burfa Trade OÜ is Tallinn, Estonia.
What legal structure is Burfa Trade OÜ registered as?
Burfa Trade OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Burfa Trade OÜ?
Two officers are currently on record for Burfa Trade OÜ, filed with Estonian e-Business Register (ariregister). Ivan Turogin and Sergei Potapenko both serve as Juhatuse Liige. Management authority at Burfa Trade OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Burfa Trade OÜ have a parent company or subsidiaries?
Burfa Trade OÜ sits 1 level below its ultimate parent, Burfa Capital OU, registered in Estonia.
Can Zavia monitor changes to Burfa Trade OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Burfa Trade OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Burfa Trade OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Burfa Trade OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 9 November 2026.