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Burfa Capital OÜ

Osaühing (OÜ) · Tallinn, Estonia · LEI 875500IJV3HBL62H2A09
LEI activegroup parent

Summary

Burfa Capital OÜ is registered in Estonia and entered in the “Commercial Register” under number 12504237. Its legal form is Osaühing (OÜ). Burfa Capital OÜ is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 15 Feb 2019 and the record was last updated on 13 Aug 2026; the next renewal is due by 13 Aug 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formOsaühing (OÜ)
RegisterCommercial Register · Register website
Registration number12504237
Registration authorityCentre of Registers and Information Systems
JurisdictionEstonia
Registered addressTartu mnt 83, 10115 Tallinn, Estonia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 Jul 2013
LEI875500IJV3HBL62H2A09
LEI statusactive
LEI first issued15 Feb 2019
LEI record last updated13 Aug 2026
Next LEI renewal13 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

Burfa Capital OÜ this entity
BURFA INVEST OÜ Estonia lapsed
Burfa Trade OÜ Estonia lapsed
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)