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KAURIFINANCE AS

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RegisteredHarju County
Registry code
14559136
VAT number
EE102615733
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Registered
04.09.2018 · 8 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
500 000 €
Email
k•••@k•••.financeLog in to see
Phone
+372 5•• ••••Log in to see
LEI
984500E4159E9C5A0D25 ISSUED
Business Register 04.10.2026
Sales revenue1,2 m €+43%2024 annual report
Profit280 k €2024 annual report
Employees3Tax Board 2026 Q2
Average gross salary6 135 €estimate, Tax Board 2026 Q2
Labour taxes per quarter28 160 €Tax Board 2026 Q2
Cash3,5 m €Cash 30.06.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Revenue 12 months421 k €+105%Tax Board, last 4 quarters
State taxes 12 months102 k €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 170 tuh €
48 k53 k54 k50 k40 k81 k130 k170 k
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
AA
Very good, low risk
82 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 04.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingAA → AAA → A → AA
In tax debt0 days since 26.09.2026
Revenue 12 months▲ 105% aasta varasemaga
Notification when something changes
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Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 3
Aleksej Kruglov1 companyno tax debtPersonal ID ↗06.03.2026
Kadri Rebane2 companiesno tax debtPersonal ID ↗15.07.2026
Yevhenii Popovych2 companiesno tax debtPersonal ID ↗12.01.2021
Muud isikud 1
Nasdaq CSD SE Eesti filiaal21 companies1 with tax debtAktsiaraamatu pidajaPersonal ID ↗06.03.2026
Beneficial owners 1
Oleksii Pavlov1 companyno tax debtotsene osalus13.05.2020

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue15,9%
Labour taxes / revenue16,5%
Revenue per employee per month18 912 €
Gross salary (estimate)6 135 €
Net salary (estimate)4 767 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2170 211 €▲ 241%28 160 €27 071 €3
2026 Q1130 173 €▲ 142%33 955 €31 593 €4
2025 Q481 378 €▲ 52%24 168 €22 808 €5
2025 Q339 506 €▼ 19%21 505 €20 282 €4
2025 Q249 980 €▲ 168%18 578 €36 059 €4
2025 Q153 901 €▲ 99%18 407 €17 441 €4
2024 Q453 421 €▲ 54%8 627 €8 000 €4
2024 Q348 481 €▲ 41%8 194 €7 623 €4
2024 Q218 659 €▲ 5659%7 280 €6 782 €4
2024 Q127 024 €6 615 €6 101 €3
2023 Q434 667 €6 615 €26 101 €2
2023 Q334 469 €5 154 €4 757 €2
Näita kogu ajalugu (17 kvartalit)
2023 Q2324 €4 401 €4 058 €2
2023 Q1—4 410 €4 067 €1
2022 Q4—4 410 €4 067 €1
2022 Q3—2 266 €2 090 €1
2022 Q2———1

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

4 yr
Build report

2024202320222021
Sales revenue1,2 m €▲ 43%845 k €▲ 646%113 k €▲ 25%90 611 €
Profit280 k €▲ 277%74 312 €▲ 14×5 457 €▼ 77%23 456 €
Profit margin23,1%8,8%4,8%25,9%
Jaotamata kasum18 966 €▲ 86%10 174 €▼ 88%84 716 €▲ 38%61 260 €
Cash3,5 m €▼ 11%3,9 m €▲ 13×300 k €▼ 13%346 k €
Current assets5,7 m €▼ 4%5,9 m €▲ 254%1,7 m €▼ 13%1,9 m €
Assets5,7 m €▼ 4%5,9 m €▲ 254%1,7 m €▼ 13%1,9 m €
Current liabilities5,0 m €▼ 8%5,4 m €▲ 309%1,3 m €▼ 27%1,8 m €
Pikaajalised kohustised——0 €—
Total liabilities5,0 m €▼ 8%5,4 m €▲ 309%1,3 m €▼ 27%1,8 m €
Equity679 k €▲ 46%464 k €▲ 37%340 k €▲ 252%96 716 €
Tööjõukulud-150 k €▼ 63%-92 041 €▼ 306%-22 698 €0 €
Employees5▲ 25%4▲ 300%10
Filed19.12.202513.02.202527.02.202330.06.2022
ReportIn the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity649911 211 539 €100%

2024 annual report, RIK open data

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 03.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

22
Veho Baltics OÜNasdaq CSD SE Eesti filiaal419,3 m €AAAAS Arstikeskus ConfidoNasdaq CSD SE Eesti filiaal39,1 m €AAMaakri Holding OÜNasdaq CSD SE Eesti filiaal4,5 m €AOsaühing LakritoNasdaq CSD SE Eesti filiaal1,0 m €AAPaysera EE ASNasdaq CSD SE Eesti filiaal461 k €AAFAM Holding OÜKadri Rebane179 k €BTIFC OÜNasdaq CSD SE Eesti filiaal158 k €AAdson ASNasdaq CSD SE Eesti filiaal157 k €AGreenDice ASNasdaq CSD SE Eesti filiaal70 703 €ACaPS Baltic OÜNasdaq CSD SE Eesti filiaal45 180 €BBScandium Energia ASNasdaq CSD SE Eesti filiaal14 275 €AinHouse Pay ASNasdaq CSD SE Eesti filiaal0 €Ae-Ty ASNasdaq CSD SE Eesti filiaal · Likvideerimisel0 €CVolkswagen International Estonia ASNasdaq CSD SE Eesti filiaal0 €AKAURI ASSET MANAGEMENT OÜYevhenii Popovych0 €BBRiga Holding OÜNasdaq CSD SE Eesti filiaal0 €BBBSRLV HoldCo OÜNasdaq CSD SE Eesti filiaal0 €BBSRRA HoldCo OÜNasdaq CSD SE Eesti filiaal0 €BBSRSI HoldCo OÜNasdaq CSD SE Eesti filiaal0 €BBPolymera SENasdaq CSD SE Eesti filiaal0 €BBBJakubauskas ASNasdaq CSD SE Eesti filiaal0 €Affluent Pathways ASNasdaq CSD SE Eesti filiaal0 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.

20
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

KAURIFINANCE AS: koht 37 / 529

Sarnase suurusega: Ecompensate OÜ, OÜ Altero, SA Financial Investments OÜ, Edukad Investeeringud OÜ, BitSpider OÜ, AutoPayments OÜ, DAXCHAIN OÜ, Wallet Solutions OÜ, TavexWise AS, Gaza OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

26
DateLiikSisu
15.07.2026KanneMuutmiskanne
14.04.2026KanneMuutmiskanne
31.03.2026Puuduste kõrvaldamise määrusMuutmiskanne
06.03.2026KanneÜmberkujundamiskanne
05.03.2026Puuduste kõrvaldamise määrusÜmberkujundamiskanne
20.02.2026KanneMuutmiskanne
05.02.2026KanneMuutmiskanne
25.11.2024KanneMuutmiskanne
13.11.2024Puuduste kõrvaldamise määrusMuutmiskanne
20.06.2024KanneMuutmiskanne
11.05.2024KanneMuutmiskanne
23.01.2024KanneMuutmiskanne
16.01.2024KanneMuutmiskanne
14.11.2023KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
02.09.2023KanneMuutmiskanne
03.05.2023KanneMuutmiskanne
28.02.2023KanneMuutmiskanne
27.09.2022KanneMuutmiskanne ÄS § 525 lg 2 alusel
18.07.2022KanneMuutmiskanne
16.06.2022KanneMuutmiskanne
14.09.2021KanneMuutmiskanne
12.01.2021KanneMuutmiskanne
24.09.2020KanneMuutmiskanne
01.07.2020KanneMuutmiskanne
13.05.2020KanneMuutmiskanne ÄS § 525 lg 2 alusel
04.09.2018KanneEsmakanne