Sergei Potapenko (41) ettevõtja CV Radaris. BURFA CAPITAL OÜ on suurim ettevõte, milles Sergei Potapenko tegev on. Lisaks ta on seotud ettevõtetega POLYBIUS VENTURES OÜ, BURFA MEDIA OÜ, POLYBIUS FOUNDATION SE, POLYBIUS TECH OÜ, BURFA INVEST OÜ, BURFA REAL ESTATE OÜ, BURFA TECH OÜ, POLYBIUS FINTECH MIDCO OÜ, DIGITAL LEDGER OÜ ja CODIV OÜ jt. Tema peamised äripartnerid on Ivan Turõgin ja Pavel Ivanov. Isiku kõiki rolle, ajalooliseid seoseid ja kontaktandmeid vaata Infopangast.
| Ettevõte | Roll | Seos alates | Müügitulu |
|---|---|---|---|
| POLYBIUS VENTURES OÜ | 08.02.2018 | 20 000 € (2020) | |
| BURFA CAPITAL OÜ | 15.12.2016 | 16,27 mln € (2020) | |
| BURFA MEDIA OÜ | 27.06.2013 | 4,19 mln € (2021) | |
| POLYBIUS FOUNDATION SE | 20.09.2018 | 1 200 € (2018) | |
| POLYBIUS TECH OÜ | 01.02.2018 | 1,18 mln € (2020) | |
| BURFA INVEST OÜ | 09.02.2018 | ||
| BURFA REAL ESTATE OÜ | 07.02.2019 | 112 104 € (2021) | |
| BURFA TECH OÜ | 27.01.2014 | 15,99 mln € (2021) | |
| 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 | 07.04.2015 | 500 € (2017) | |
| SIBERIAN TIMBER OÜ | 28.07.2011 | 0 € (2014) | |
| NULAND OÜ | 05.06.2019 |
| Ettevõte | Protsent | Osalus | Müügitulu |
|---|---|---|---|
| BURFA CAPITAL OÜ | 22 006 € | 16,27 mln € (2020) |
| Ettevõte | Kontrolli teostamise viis | Müügitulu |
|---|---|---|
| POLYBIUS VENTURES OÜ | - | 20 000 € (2020) |
| BURFA CAPITAL OÜ | - | 16,27 mln € (2020) |
| BURFA MEDIA OÜ | - | 4,19 mln € (2021) |
| POLYBIUS FOUNDATION SE | - | 1 200 € (2018) |
| POLYBIUS TECH OÜ | - | 1,18 mln € (2020) |
| BURFA INVEST OÜ | - | |
| BURFA REAL ESTATE OÜ | - | 112 104 € (2021) |
| BURFA TECH OÜ | - | 15,99 mln € (2021) |
| 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) |
| 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Äripäeva Dividendide TOP | 76 | - | 104 | - | - |
| Äripäeva Rikaste TOP | 63 | 51 | 133-132 | 80 | 420 |