ETENRU

Sergei Potapenko

13 companies on boards8 no tax debt5 with tax debt ↓

Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.

Sündinud 01.02.1985 (41 a)View personal ID in the Business Register ↗
13on boards13beneficial owner8holdings5related persons

On boards

13
Company and roleSinceRevenue
Burfa Tech OÜ tax debtBoard member27.01.201416,0 m € B
BURFA MEDIA OÜ tax debtBoard member27.06.20134,2 m € C
Cyberland OÜ tax debtBoard member14.02.20181,6 m € C
Marketing Network OÜBoard member08.02.20181,2 m € C
Digital Ledger OÜBoard member09.05.20241,1 m € BBB
Burfa Real Estate OÜ tax debtBoard member30.12.2025112 k € BBB
Burfa Trade OÜBoard member07.04.20150 € BB
Burfa Capital OÜBoard member15.12.20160 €
Polybius Tech OÜBoard member01.02.20180 €
Polybius Ventures OÜ tax debtBoard member08.02.20180 €
BURFA INVEST OÜBoard member09.02.20180 € B
Polybius Fintech MidCo OÜBoard member25.04.20180 € C
Polybius Foundation SEHaldusnõukogu liige07.01.20220 €

Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).

Tegelik kasusaaja

13
CompanySinceRevenue
Burfa Tech OÜ20.09.201816,0 m € B
BURFA MEDIA OÜ20.09.20184,2 m € C
Cyberland OÜ20.09.20181,6 m € C
Marketing Network OÜ20.09.20181,2 m € C
Digital Ledger OÜ07.01.20191,1 m € BBB
Burfa Real Estate OÜ07.02.2019112 k € BBB
Burfa Capital OÜ20.09.20180 €
BURFA INVEST OÜ20.09.20180 € B
Burfa Trade OÜ20.09.20180 € BB
Polybius Fintech MidCo OÜ20.09.20180 € C
Polybius Foundation SE20.09.20180 €
Polybius Tech OÜ20.09.20180 €
Polybius Ventures OÜ20.09.20180 €

The person who ultimately owns or controls the company

Osalused ettevõtetes

1
Ettevõte ja osalusSinceRevenue
Burfa Capital OÜosalus 40,0%02.09.20230 €

Kaudsed osalused

7
Ettevõte ja osalusSinceRevenue
Burfa Tech OÜkaudne osalus 40,0% läbi Burfa Capital OÜ02.09.202316,0 m € B
BURFA MEDIA OÜkaudne osalus 40,0% läbi Burfa Capital OÜ02.09.20234,2 m € C
Cyberland OÜkaudne osalus 40,0% läbi Burfa Capital OÜ01.09.20231,6 m € C
Marketing Network OÜkaudne osalus 40,0% läbi Burfa Capital OÜ01.09.20231,2 m € C
Burfa Real Estate OÜkaudne osalus 40,0% läbi Burfa Capital OÜ02.09.2023112 k € BBB
BURFA INVEST OÜkaudne osalus 40,0% läbi Burfa Capital OÜ01.09.20230 € B
Burfa Trade OÜkaudne osalus 40,0% läbi Burfa Capital OÜ01.09.20230 € BB

Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.

Related persons

5
Nasdaq CSD SE 46,14 bn €Polybius Foundation SEIvan Turõgin 24,1 m €Burfa Tech OÜ, BURFA MEDIA OÜ, Cyberland OÜ …Daniil Savitski 16,7 m €Polybius Foundation SE, Polybius Ventures OÜMartin Pärn 11,2 m €Polybius Foundation SE, Polybius Ventures OÜUrmas Võimre 839 k €Polybius Foundation SE, Polybius Ventures OÜ

Persons on the same company boards. The amount is the combined revenue of their companies; largest first.

Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections