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KAURIFINANCE OÜ

Legal form:
Private limited company
Registration code:
14559136
VAT number:
EE102615733
Financial year period:
01.07 - 30.06
Established:
04.09.2018 (6)
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
Status:
Registered
Contacts
Email:
kyc@kauri.finance
Other:
info@kauri.finance
Phone:
+372 58586237
Fields of activity
VAT liability
Start End
EE10261573311.05.2023
Annual reports
Period Submitted
202401.01.2024 - 30.06.2024-
202301.01.2023 - 30.06.202413.02.2025Valid
202201.01.2022 - 31.12.202227.02.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q117 441 €18 407 €53 901 €4
Total:17 441 €18 407 €53 901 €
2024 Q48 000 €8 627 €53 421 €4
2024 Q37 623 €8 194 €48 481 €4
2024 Q26 782 €7 280 €18 659 €3
2024 Q16 101 €6 615 €27 024 €3
Total:28 506 €30 716 €147 586 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022 2023
Other financial services n.e.c., except insurance and pension funds 90 611 € 113 281 € 845 199 €
Debts to the Tax and Customs Board
✓ No tax debt as of 01.05.2025
Date of birth Role Start Valid
Jelena Zolotenko 15.01.1981 (44) Management board member 25.11.2024 Yes
Yevhenii Popovych 25.02.1994 (31) Management board member 12.01.2021 Yes
Date of birth or registration Role Share % Type Start
Oleksii Pavlov 26.07.1983 (41) Partner 250 000,00 EUR 100 Sole ownership 12.02.2024
Date of birth Control Start
Oleksii Pavlov 26.07.1983 (41) Direct holding 13.05.2020
Orders / Decrees
Date Type Deadline Condition / State
Ä 50101810 / 1825.11.2024Entry - Amendment entryIn force (25.11.2024)
Ä 50101810 / M113.11.2024Order to remedy deficiencies - Amendment entry29.11.2024Deficiencies remedied (25.11.2024)
Ä 50101810 / 1720.06.2024Entry - Amendment entryIn force (20.06.2024)
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