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KAURIFINANCE AS

Legal form:

Public limited company

Registry code:

14559136

VAT no.:

EE102615733

Fiscal-year period:

01.07 - 30.06

Established:

04.09.2018 (7)

Former business names:

KAURIFINANCE OÜ

Capital:

500 000 EUR

Address:

Jõe tn 2a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

kyc@kauri.finance

Other:

info@kauri.finance

Phone:

+372 58586237

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

VAT liability

	Start	End
EE102615733	11.05.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.07.2025 - 30.06.2026	Due date 31.12.2026
2024	01.07.2024 - 30.06.2025	19.12.2025	Valid
2023	01.01.2023 - 30.06.2024	13.02.2025	Valid
2022	01.01.2022 - 31.12.2022	27.02.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	04.09.2018 - 31.12.2019	02.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.09.2025	24.09.2025	2 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	31 593 €	33 955 €	130 173 €60.0%	4
Kokku 2026:	31 593 €	33 955 €	130 173 €
2025 Q4	22 808 €	24 168 €	81 378 €106.0%	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
Kokku 2025:	96 590 €	82 658 €	224 765 €52.3%
2024 Q4	8 000 €	8 627 €	53 421 €10.2%	4
2024 Q3	7 623 €	8 194 €	48 481 €159.8%	4
2024 Q2	6 782 €	7 280 €	18 659 €31.0%	4
2024 Q1	6 101 €	6 615 €	27 024 €22.0%	3
Kokku 2024:	28 506 €	30 716 €	147 585 €325.7%
2023 Q4	26 101 €	6 615 €	34 667 €	2
2023 Q3	4 757 €	5 154 €	0 €	2
2023 Q2	4 058 €	4 401 €	0 €	2
2023 Q1	4 067 €	4 410 €	0 €	1
Kokku 2023:	38 984 €	20 579 €	34 667 €
2022 Q4	4 067 €	4 410 €	0 €	1
2022 Q3	2 090 €	2 266 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
Kokku 2022:	6 157 €	6 675 €	0 €
2020 Q1	0 €	0 €	0 €	0
Kokku 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
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksej Kruglov	39104XXXXXX	09.04.1991 (35)	Board member	06.03.2026	-
Yevhenii Popovych	39402XXXXXX	25.02.1994 (32)	Board member	12.01.2021	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksii Pavlov	-	26.07.1983 (42)	Shareholder	500 000,00 EUR	100	Sole ownership	11.03.2026	-

9 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Lahendused Pluss KV OÜ	-	-	Audit firm	06.03.2026	-
Oleksii Pavlov	38307XXXXXX	26.07.1983 (42)	Chairman of the supervisory board	06.03.2026	-
Kerli Vares	47609XXXXXX	05.09.1976 (49)	Supervisory-board member	06.03.2026	-
Ruta Osencoviene	-	14.05.1976 (50)	Supervisory-board member	06.03.2026	-
Oleksii Pavlov	38307XXXXXX	26.07.1983 (42)	Founder	04.09.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleksii Pavlov	38307XXXXXX	26.07.1983 (42)	Direct holding	13.05.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

130 173 €

Monthly average

43 391 €

Per employee

10 848 €

Equity ratio

8,68%

Labour taxes

Turnover ratio

26,08%

Tax ratio

107,48%

Monthly average

11 318 €

Per employee

2 515 €

State taxes

Monthly average

10 531 €

Turnover ratio

24,27%

Estimated salary

Gross salary

4 477 €

Net salary

3 474 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	5 681 877 €3.8%	5 904 083 €253.5%	1 670 173 €12.8%	1 916 118 €2 355.3%	78 040 €69.6%	46 008 €
Non-current assets	-	-	-	-	-	-
Total assets	5 681 877 €3.8%	5 904 083 €253.5%	1 670 173 €12.8%	1 916 118 €2 355.3%	78 040 €69.6%	46 008 €
Short-term liabilities	5 002 554 €8.0%	5 439 597 €309.0%	1 330 000 €26.9%	1 819 402 €37 962.8%	4 780 €	4 780 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	5 002 554 €8.0%	5 439 597 €309.0%	1 330 000 €26.9%	1 819 402 €37 962.8%	4 780 €	4 780 €
Share or stock capital	250 000 €	250 000 €	250 000 €1 983.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	148 966 €6.3%	140 174 €65.5%	84 716 €38.3%	61 260 €58.2%	38 728 €	-
Net profit	280 357 €277.3%	74 312 €1 261.8%	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 €251.7%	96 716 €32.0%	73 260 €77.7%	41 228 €
Turnover	1 211 539 €43.3%	845 199 €646.1%	113 281 €25.0%	90 611 €78.0%	412 333 €22 922.5%	1 791 €
Profit margin	23.14%163.2%	8.79%82.5%	4.82%81.4%	25.89%373.7%	5.46%99.7%	2 162.37%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	J.N	V.R	P.S	16.3	9.6
Quick ratio	B.P	R.K	T.X	16.3	4.1
Cash ratio	R.Q	B.K	S.V	16.3	3.5
Efficiency
Days sales outstanding (dso)	P.H	RW.B	-	1.1	509.5
Asset turnover	C.G	A.R	V.C	6.6	0.0
Structure
Debt ratio	N.L	C.Q	X.Z	0.1	0.1
Profitability
Operating margin	YW.W%	G.D%	JD.B%	5.5%	2 162.4%
Net profit margin	O.O%	F.U%	YZ.S%	5.5%	2 162.4%
Return on assets (roa)	J.N%	O.P%	Q.Z%	36.3%	84.2%
Return on equity (roe)	YK.B%	J.J%	WS.O%	30.8%	93.9%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000328	Financial services > Virtual-currency service	Valid	17.11.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50101810 / 22	14.04.2026	Entry - Amendment entry		Entered into force (14.04.2026)
Ä 50101810 / M3	31.03.2026	Order to remedy deficiencies - Amendment entry	15.04.2026	Deficiencies remedied (06.04.2026)
Ä 50101810 / 21	06.03.2026	Entry - Conversion entry		Entered into force (06.03.2026)
Ä 50101810 / M2	05.03.2026	Order to remedy deficiencies - Conversion entry	20.03.2026	Deficiencies remedied (06.03.2026)
Ä 50101810 / 20	20.02.2026	Entry - Amendment entry		Entered into force (20.02.2026)

1 - 5 / 25 rows

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

Official announcements

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

KAURIFINANCE AS

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found