Sergei Potapenko
Natural person
26 relations
Board member(12)
| Company | Role | Since |
|---|---|---|
| Burfa Real Estate OÜ 14295045· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-12-30 |
| Digital Ledger OÜ 14632235· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-05-09 |
| Polybius Fintech MidCo OÜ 14476769· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-04-25 |
| Cyberland OÜ 14429149· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-14 |
| BURFA INVEST OÜ 14426317· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-09 |
| Polybius Ventures OÜ 14425849· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-08 |
| Marketing Network OÜ 12712817· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-08 |
| Polybius Tech OÜ 14420450· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-01 |
| Burfa Capital OÜ 12504237· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-12-15 |
| Burfa Trade OÜ 12759351· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-04-07 |
| Burfa Tech OÜ 12490015· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2014-01-27 |
| BURFA MEDIA OÜ 12495372· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2013-06-27 |
Shareholder(1)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Burfa Capital OÜ 12504237· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 22,006 EUR | 40% | 2023-09-02 |
Beneficial owner(13)
| Company | Role | Since |
|---|---|---|
| Burfa Real Estate OÜ 14295045· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-02-07 |
| Digital Ledger OÜ 14632235· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2019-01-07 |
| Polybius Ventures OÜ 14425849· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Tech OÜ 14420450· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Foundation SE 14202836· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Fintech MidCo OÜ 14476769· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Marketing Network OÜ 12712817· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Cyberland OÜ 14429149· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Trade OÜ 12759351· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Tech OÜ 12490015· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| BURFA MEDIA OÜ 12495372· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| BURFA INVEST OÜ 14426317· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Capital OÜ 12504237· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |