KAURIFINANCE AS

Legal form:: Public limited company
Registry code:: 14559136
VAT no.:: EE102615733
Fiscal-year period:: 01.07 - 30.06
Established:: 04.09.2018 (8 y)
Former business names:: KAURIFINANCE OÜ
Capital:: 500 000 EUR
Address:: Jõe tn 2a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:: Registered
LEI code:: 984500E4159E9C5A0D25

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Contacts

Phone:: +372 58586237
Email:: kyc@kauri.finance
Other:: info@kauri.finance

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOPNo. 35 of 219 companies

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

35.KAURIFINANCE AS468k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102615733	11.05.2023	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.07.2025 – 30.06.2026	31.12.2026	Not submitted
2024	01.07.2024 – 30.06.2025	19.12.2025	Valid	PDF
2023	01.01.2023 – 30.06.2024	13.02.2025	Valid	PDF
2022	01.01.2022 – 31.12.2022	27.02.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.06.2021	Valid	PDF
2019	04.09.2018 – 31.12.2019	02.09.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

Delayed declarations

VAT return

22.09.2025

24.09.2025

2 d overdue

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Tax debt Reports Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations26 Public transactions–Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	24 626 €	25 680 €	86 255 €−49,3%	7
2026 Q2	27 071 €	28 160 €	170 211 €+30,8%	4
2026 Q1	31 593 €	33 955 €	130 173 €+60,0%	4
Total 2026:	83 290 €	87 795 €	386 639 €
2025 Q4	22 808 €	24 168 €	81 378 €+106%	5
2025 Q3	20 282 €	21 505 €	39 506 €−21,0%	4
2025 Q2	36 059 €	18 578 €	49 980 €−7,3%	4
2025 Q1	17 441 €	18 407 €	53 901 €+0,9%	4
Total 2025:	96 590 €	82 658 €	224 765 €
2024 Q4	8 000 €	8 627 €	53 421 €+10,2%	4
2024 Q3	7 623 €	8 194 €	48 481 €+160%	4
2024 Q2	6 782 €	7 280 €	18 659 €−31,0%	4
2024 Q1	6 101 €	6 615 €	27 024 €−22,0%	3
Total 2024:	28 506 €	30 716 €	147 585 €
2023 Q4	26 101 €	6 615 €	34 667 €+0,6%	2
2023 Q3	4 757 €	5 154 €	34 469 €+10 539%	2
2023 Q2	4 058 €	4 401 €	324 €	2
2023 Q1	4 067 €	4 410 €	-	1
Total 2023:	38 983 €	20 580 €	69 460 €
2022 Q4	4 067 €	4 410 €	-	1
2022 Q3	2 090 €	2 266 €	-	1
2022 Q2	-	-	-	1
Total 2022:	6 157 €	6 676 €	0 €
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Other financial service activities n.e.c., except insurance and pension funding		845 199 €	1 211 539 €
Provision of other financial services n.e.c., except insurance and pension funding	113 281 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Kadri Rebane	48502XXXXXX	15.02.1985 (41)	Board member	15.07.2026	-
Aleksej Kruglov	39104XXXXXX	09.04.1991 (35)	Board member	06.03.2026	-
Yevhenii Popovych	39402XXXXXX	25.02.1994 (32)	Board member	12.01.2021	-

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Shareholders

	Personal ID code
Oleksii Pavlov	-	26.07.1983 (43)	Shareholder	500 000 EUR	100,00%	Sole ownership	11.03.2026	-

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Other persons

	Personal ID code
Lahendused Pluss KV OÜ	11894377	12.02.2010 (16)	Audit firm	06.03.2026	-
Oleksii Pavlov	38307XXXXXX	26.07.1983 (43)	Chairman of the supervisory board	06.03.2026	-
Kerli Vares	47609XXXXXX	05.09.1976 (50)	Supervisory-board member	06.03.2026	-
Ruta Osencoviene	-	14.05.1976 (50)	Supervisory-board member	06.03.2026	-
Oleksii Pavlov	38307XXXXXX	26.07.1983 (43)	Founder	04.09.2018	-

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Ultimate beneficial owners

	Personal ID code
Oleksii Pavlov	38307XXXXXX	26.07.1983 (43)	Direct holding	13.05.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 86 255 €
Monthly average: 28 752 €
Per employee: 4 107 €
Equity ratio: 5,75%

Labour taxes

Turnover ratio: 29,77%
Tax ratio: 104,28%
Monthly average: 8 560 €
Per employee: 1 556 €

State taxes

Monthly average: 8 209 €
Turnover ratio: 28,55%

Estimated salary

Gross salary: 2 847 €
Net salary: 2 295 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	5 681 877 €−3,8%	5 904 083 €+254%	1 670 173 €−12,8%	1 916 118 €+2 355%	78 040 €+69,6%	46 008 €
Non-current assets	-	-	-	-	-	-
Total assets	5 681 877 €−3,8%	5 904 083 €+254%	1 670 173 €−12,8%	1 916 118 €+2 355%	78 040 €+69,6%	46 008 €
Short-term liabilities	5 002 554 €−8,0%	5 439 597 €+309%	1 330 000 €−26,9%	1 819 402 €+37 963%	4 780 €	4 780 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	5 002 554 €−8,0%	5 439 597 €+309%	1 330 000 €−26,9%	1 819 402 €+37 963%	4 780 €	4 780 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	18 966 €+86,4%	10 174 €−88,0%	84 716 €+38,3%	61 260 €+58,2%	38 728 €+1 449%	2 500 €
Net profit	280 357 €+277%	74 312 €+1 262%	5 457 €−76,7%	23 456 €+4,1%	22 532 €−41,8%	38 728 €
Equity	679 323 €+46,3%	464 486 €+36,5%	340 173 €+252%	96 716 €+32,0%	73 260 €+77,7%	41 228 €
Turnover	1 211 539 €+43,3%	845 199 €+646%	113 281 €+25,0%	90 611 €−78,0%	412 333 €+22 923%	1 791 €
Profit margin	23,1%	8,8%	4,8%	25,9%	5,5%	2 162,4%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,1	16,3
Quick ratio	0,2	16,3
Cash ratio	0,2	16,3
Efficiency
Days sales outstanding (dso)	-	1,1
Asset turnover	0,1	6,6
Structure
Debt ratio	0,9	0,1
Profitability
Operating margin	25,9%	5,5%
Net profit margin	25,9%	5,5%
Return on assets (roa)	2,4%	36,3%
Return on equity (roe)	24,3%	30,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50101810 / 23	15.07.2026	Entry – Amendment entry	-	Entered into force15.07.2026
Ä 50101810 / 22	14.04.2026	Entry – Amendment entry	-	Entered into force14.04.2026
Ä 50101810 / M3	31.03.2026	Order to remedy deficiencies – Amendment entry	15.04.2026	Deficiencies remedied06.04.2026
Ä 50101810 / 21	06.03.2026	Entry – Conversion entry	-	Entered into force06.03.2026
Ä 50101810 / M2	05.03.2026	Order to remedy deficiencies – Conversion entry	20.03.2026	Deficiencies remedied06.03.2026

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of delivery of a summons from the labour-dispute committee	23.01.2026	PDF

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


14.05.2026	Haridus- ja NoorteametAid measure 241652	Muu › MuuGrant	342 €	241652/2600329

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

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.