Burfa Capital OÜ

LEI: 875500IJV3HBL62H2A09

Entity

Legal Name

Burfa Capital OÜ

Legal Name Language Code

Legal Address

Tartu mnt 43 Tallinn, Harjumaa (EE-37), 10128 ESTONIA

Headquarters Address

Tartu mnt 43 Tallinn, Harjumaa (EE-37), 10128 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

12504237

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-02-15 15:21:09

Last Update Date

2023-07-22 22:07:07

Next Renewal Date

2023-07-22 22:00:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

12504237