Aurum invest OÜ

Legal form:: Private limited company
Registry code:: 14169501
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 14.12.2016 (9 y)
Capital:: 2 500 EUR
Address:: Kanali tee 4-402, Kesklinna linnaosa, Tallinn, Harju maakond, 10112
Status:: Registered

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Contacts

Phone:: +372 53483556
Email:: info@auruminvest.ee
Website:: https://www.auruminvest.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
4675 – Wholesale of chemical products

VAT liability

VAT no.	Start	End
EE101936947	05.01.2017	24.11.2025

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	03.05.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.03.2024	Valid	PDF
2020	01.01.2020 – 31.12.2020	29.03.2024	Valid	PDF
2020	01.01.2020 – 31.12.2020	20.05.2022	Expired	PDF
2020	01.01.2020 – 31.12.2020	29.02.2024	Expired	PDF
2019	01.01.2019 – 31.12.2019	29.03.2024	Valid	PDF
2019	01.01.2019 – 31.12.2019	17.11.2020	Expired	PDF
2018	01.01.2018 – 31.12.2018	28.04.2019	Valid	PDF
2018	01.01.2018 – 31.12.2018	13.04.2019	Expired	PDF
2017	14.12.2016 – 31.12.2017	24.09.2018	Valid	PDF

Unsubmitted declarations

VAT return

22.12.2025

306 d overdue

VAT return

20.11.2025

338 d overdue

VAT return

20.10.2025

369 d overdue

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Tax debt9k€Reports3 Declarations4 Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations23 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	1 014 €	504 €	-	-
2025 Q3	2 360 €	2 393 €	0 €	-
2025 Q2	9 926 €	9 371 €	0 €−100%	1
2025 Q1	17 175 €	16 266 €	1 800 €−94,0%	1
Total 2025:	30 475 €	28 534 €	1 800 €
2024 Q4	12 681 €	12 533 €	30 243 €−69,7%	2
2024 Q3	7 699 €	7 901 €	99 916 €+290%	2
2024 Q2	19 239 €	19 108 €	25 630 €+26,0%	2
2024 Q1	13 094 €	12 938 €	20 335 €−89,3%	2
Total 2024:	52 713 €	52 480 €	176 124 €
2023 Q4	16 484 €	16 137 €	190 534 €+175%	2
2023 Q3	13 796 €	13 358 €	69 227 €	1
2023 Q2	7 591 €	6 857 €	0 €	1
2023 Q1	12 249 €	11 877 €	0 €−100%	1
Total 2023:	50 120 €	48 229 €	259 761 €
2022 Q4	5 351 €	4 800 €	3 800 €	1
2022 Q3	4 340 €	3 826 €	0 €−100%	1
2022 Q2	7 714 €	7 334 €	42 193 €−78,7%	1
2022 Q1	16 587 €	15 725 €	198 325 €+81,7%	1
Total 2022:	33 992 €	31 685 €	244 318 €
2021 Q4	9 187,11 €	9 041,60 €	109 129,03 €	2
2021 Q3	9 221,92 €	9 127,90 €	0 €−100%	2
2021 Q2	13 892,88 €	14 138,03 €	19 751,90 €−78,3%	2
2021 Q1	7 578,64 €	7 686,37 €	91 075,10 €+1 996%	2
Total 2021:	39 880,55 €	39 993,90 €	219 956,03 €
2020 Q4	5 110,05 €	5 056,92 €	4 345 €−99,4%	2
2020 Q3	1 809,09 €	1 954,45 €	769 453,05 €+324%	2
2020 Q2	2,86 €	0 €	181 349,53 €+291%	1
2020 Q1	214 €	240 €	46 383 €	1
Total 2020:	7 136 €	7 251,37 €	1,00 M €
2019 Q4	479 €	497 €	0 €−100%	1
2019 Q3	417 €	501 €	13 600 €−26,9%	2
2019 Q2	666 €	704 €	18 604 €−49,5%	2
2019 Q1	425 €	432 €	36 835 €−82,9%	2
Total 2019:	1 987 €	2 134 €	69 039 €
2018 Q4	524 €	532 €	214 831 €+66,1%	1
2018 Q3	524 €	532 €	129 346 €+172%	1
2018 Q2	524 €	532 €	47 558 €−70,2%	1
2018 Q1	511 €	518 €	159 446 €−19,0%	1
Total 2018:	2 083 €	2 114 €	551 181 €
2017 Q4	361 €	366 €	196 794 €−37,3%	1
2017 Q3	0 €	0 €	313 985 €+371%	1
2017 Q2	0 €	0 €	66 678 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	361 €	366 €	577 457 €
2016 Q4	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Wholesale of chemical products	1 987 419 €	6 128 920 €	1 897 963 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	352 €	0 €	0 €
Social tax	4 770,11 €	0 €	0 €
Income tax in special cases	2 386,83 €	0 €	0 €
Unemployment insurance contributions	56,02 €	0 €	0 €
Withheld income tax	1 428,58 €	0 €	0 €
Total	8 993,54 €	0 €	0 €

Representatives

	Personal ID code
Ričardas Žurinskas	36209XXXXXX	19.09.1962 (64)	Board member	19.11.2024	-

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Shareholders

	Personal ID code
Ričardas Žurinskas	36209XXXXXX	19.09.1962 (64)	Shareholder	2 500 EUR	100,00%	Sole ownership	11.02.2025	-

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Other persons

	Personal ID code
Dmitri Antonov	38712XXXXXX	16.12.1987 (38)	Founder	14.12.2016	-

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Ultimate beneficial owners

	Personal ID code
Vladislav Beda	37405XXXXXX	20.05.1974 (52)	Direct holding	10.01.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 49,70%
Monthly average: 168 €
Per employee: -

State taxes

Monthly average: 338 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	756 957 €+19,9%	631 423 €−20,3%	791 821 €+412%	154 736 €
Non-current assets	296 137 €+19,0%	248 799 €+4 910%	4 966 €−63,9%	13 773 €
Total assets	1 053 094 €+19,6%	880 222 €+10,5%	796 787 €+373%	168 509 €
Short-term liabilities	924 765 €+45,8%	634 439 €+40,9%	450 294 €+540%	70 340 €
Long-term liabilities	307 345 €−36,8%	486 022 €+40,5%	345 853 €+434%	64 800 €
Total liabilities	1 232 110 €+10,0%	1 120 461 €+40,7%	796 147 €+489%	135 140 €
Share or stock capital	-	-	-	-
Retained earnings	-242 739 €−12 950%	-1 860 €−106%	30 869 €+472%	5 401 €
Net profit	61 223 €+125%	-240 879 €−636%	-32 729 €−229%	25 468 €
Equity	-179 016 €+25,5%	-240 239 €−37 637%	640 €−98,1%	33 369 €
Turnover	1 897 963 €−69,0%	6 128 920 €+208%	1 987 519 €+3 933%	49 276 €
Profit margin	3,2%	-3,9%	-1,6%	51,7%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	25 950 €	-16 328 €
Liquidity
Current ratio	2,2	1,2
Quick ratio	1,6	1,1
Cash ratio	1,2	0,4
Efficiency
Days sales outstanding (dso)	359,1	86,8
Asset turnover	0,3	1,9
Structure
Debt ratio	0,8	0,9
Profitability
Operating margin	51,7%	-7,0%
Net profit margin	51,7%	-7,0%
Return on assets (roa)	16,3%	-13,4%
Return on equity (roe)	76,3%	-227,2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50043301 / 15	01.04.2026	Entry – Amendment entry	-	Entered into force01.04.2026
Ä 50043301 / 14	07.08.2025	Entry – Amendment entry	-	Entered into force07.08.2025
Ä 50043301 / M8	24.07.2025	Order to remedy deficiencies – Amendment entry	08.08.2025	Deficiencies remedied30.07.2025
Ä 50043301 / 13	11.02.2025	Entry – Amendment entry	-	Entered into force11.02.2025
Ä 50043301 / 12	19.11.2024	Entry – Amendment entry	-	Entered into force19.11.2024

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-24-15889/23	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2025:2.24.15889.5320	27.03.2025	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.