Ivan Turõgin (41) ettevõtja CV Radaris. BURFA CAPITAL OÜ on suurim ettevõte, milles Ivan Turõgin tegev on. Lisaks ta on seotud ettevõtetega BURFA MEDIA OÜ, POLYBIUS VENTURES OÜ, POLYBIUS FOUNDATION SE, POLYBIUS TECH OÜ, BURFA REAL ESTATE OÜ, BURFA TECH OÜ, BURFA INVEST OÜ, POLYBIUS FINTECH MIDCO OÜ, DIGITAL LEDGER OÜ ja CODIV OÜ jt. Tema peamised äripartnerid on Sergei Potapenko ja Pavel Ivanov. Isiku kõiki rolle, ajalooliseid seoseid ja kontaktandmeid vaata Infopangast.
| Ettevõte | Roll | Seos alates | Müügitulu |
|---|---|---|---|
| BURFA CAPITAL OÜ | 15.12.2016 | 16,27 mln € (2020) | |
| BURFA MEDIA OÜ | 21.11.2017 | 4,19 mln € (2021) | |
| POLYBIUS VENTURES OÜ | 08.02.2018 | 20 000 € (2020) | |
| POLYBIUS FOUNDATION SE | 20.09.2018 | 1 200 € (2018) | |
| POLYBIUS TECH OÜ | 01.02.2018 | 1,18 mln € (2020) | |
| BURFA REAL ESTATE OÜ | 07.02.2019 | 112 104 € (2021) | |
| BURFA TECH OÜ | 23.11.2017 | 15,99 mln € (2021) | |
| BURFA INVEST OÜ | 09.02.2018 | ||
| POLYBIUS FINTECH MIDCO OÜ | 25.04.2018 | ||
| DIGITAL LEDGER OÜ | 07.01.2019 | ||
| CODIV OÜ | 19.09.2017 | 0 € (2019) | |
| MONTE TITANO OÜ | 10.07.2018 | ||
| CYBERLAND OÜ | 14.02.2018 | 1,56 mln € (2021) | |
| ADVENDOR NETWORK OÜ | 08.02.2018 | 1,35 mln € (2021) | |
| BURFA TRADE OÜ | 22.11.2017 | 500 € (2017) | |
| SIBERIAN TIMBER OÜ | 21.11.2017 | 0 € (2014) | |
| NULAND OÜ | 05.06.2019 |
| Ettevõte | Protsent | Osalus | Müügitulu |
|---|---|---|---|
| BURFA CAPITAL OÜ | 33 010 € | 16,27 mln € (2020) |
| Ettevõte | Kontrolli teostamise viis | Müügitulu |
|---|---|---|
| BURFA CAPITAL OÜ | - | 16,27 mln € (2020) |
| BURFA MEDIA OÜ | - | 4,19 mln € (2021) |
| POLYBIUS VENTURES OÜ | - | 20 000 € (2020) |
| POLYBIUS FOUNDATION SE | - | 1 200 € (2018) |
| POLYBIUS TECH OÜ | - | 1,18 mln € (2020) |
| BURFA REAL ESTATE OÜ | - | 112 104 € (2021) |
| BURFA TECH OÜ | - | 15,99 mln € (2021) |
| BURFA INVEST OÜ | - | |
| POLYBIUS FINTECH MIDCO OÜ | - | |
| DIGITAL LEDGER OÜ | - | |
| CODIV OÜ | - | 0 € (2019) |
| MONTE TITANO OÜ | - | |
| CYBERLAND OÜ | - | 1,56 mln € (2021) |
| ADVENDOR NETWORK OÜ | - | 1,35 mln € (2021) |
| BURFA TRADE OÜ | - | 500 € (2017) |
| SIBERIAN TIMBER OÜ | Otsene osalus | 0 € (2014) |
| NULAND OÜ | Kaudne osalus |
| 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Äripäeva Dividendide TOP | 40 | - | 71 | - | - |
| Äripäeva Rikaste TOP | 42 | 32 | 74-73 | 53 | 242 |