KAURIFINANCE AS
- 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 €
- k•••@k•••.financeLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 984500E4159E9C5A0D25 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
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Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Aleksej Kruglov1 companyno tax debt | Personal ID ↗ | 06.03.2026 |
| Kadri Rebane2 companiesno tax debt | Personal ID ↗ | 15.07.2026 |
| Yevhenii Popovych2 companiesno tax debt | Personal ID ↗ | 12.01.2021 |
| Other persons 1 | ||
| Nasdaq CSD SE Eesti filiaal12 companies1 with tax debtShare register keeper | Personal ID ↗ | 06.03.2026 |
| Beneficial owners 1 | ||
| Oleksii Pavlov1 companyno tax debtdirect holding | 13.05.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 170 211 € | ▲ 241% | 28 160 € | 27 071 € | 3 |
| 2026 Q1 | 130 173 € | ▲ 142% | 33 955 € | 31 593 € | 4 |
| 2025 Q4 | 81 378 € | ▲ 52% | 24 168 € | 22 808 € | 5 |
| 2025 Q3 | 39 506 € | ▼ 19% | 21 505 € | 20 282 € | 4 |
| 2025 Q2 | 49 980 € | ▲ 168% | 18 578 € | 36 059 € | 4 |
| 2025 Q1 | 53 901 € | ▲ 99% | 18 407 € | 17 441 € | 4 |
| 2024 Q4 | 53 421 € | ▲ 54% | 8 627 € | 8 000 € | 4 |
| 2024 Q3 | 48 481 € | ▲ 41% | 8 194 € | 7 623 € | 4 |
| 2024 Q2 | 18 659 € | ▲ 5659% | 7 280 € | 6 782 € | 4 |
| 2024 Q1 | 27 024 € | 6 615 € | 6 101 € | 3 | |
| 2023 Q4 | 34 667 € | 6 615 € | 26 101 € | 2 | |
| 2023 Q3 | 34 469 € | 5 154 € | 4 757 € | 2 |
Show full history (17 quarters)
| 2023 Q2 | 324 € | 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
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 1,2 m € | ▲ 43% | 845 k € | ▲ 646% | 113 k € | ▲ 25% | 90 611 € |
| Profit | 280 k € | ▲ 277% | 74 312 € | ▲ 14× | 5 457 € | ▼ 77% | 23 456 € |
| Profit margin | 23,1% | 8,8% | 4,8% | 25,9% | |||
| Retained earnings | 18 966 € | ▲ 86% | 10 174 € | ▼ 88% | 84 716 € | ▲ 38% | 61 260 € |
| Cash | 3,5 m € | ▼ 11% | 3,9 m € | ▲ 13× | 300 k € | ▼ 13% | 346 k € |
| Current assets | 5,7 m € | ▼ 4% | 5,9 m € | ▲ 254% | 1,7 m € | ▼ 13% | 1,9 m € |
| Assets | 5,7 m € | ▼ 4% | 5,9 m € | ▲ 254% | 1,7 m € | ▼ 13% | 1,9 m € |
| Current liabilities | 5,0 m € | ▼ 8% | 5,4 m € | ▲ 309% | 1,3 m € | ▼ 27% | 1,8 m € |
| Long-term liabilities | — | — | 0 € | — | |||
| Total liabilities | 5,0 m € | ▼ 8% | 5,4 m € | ▲ 309% | 1,3 m € | ▼ 27% | 1,8 m € |
| Equity | 679 k € | ▲ 46% | 464 k € | ▲ 37% | 340 k € | ▲ 252% | 96 716 € |
| Labour costs | -150 k € | ▼ 63% | -92 041 € | ▼ 306% | -22 698 € | 0 € | |
| Employees | 5 | ▲ 25% | 4 | ▲ 300% | 1 | 0 | |
| Filed | 19.12.2025 | 13.02.2025 | 27.02.2023 | 30.06.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 1 211 539 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
13
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
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
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
| Date | Type | Content |
|---|---|---|
| 15.07.2026 | Entry | Amendment entry |
| 14.04.2026 | Entry | Amendment entry |
| 31.03.2026 | Order to remedy deficiencies | Amendment entry |
| 06.03.2026 | Entry | Ümberkujundamiskanne |
| 05.03.2026 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 20.02.2026 | Entry | Amendment entry |
| 05.02.2026 | Entry | Amendment entry |
| 25.11.2024 | Entry | Amendment entry |
| 13.11.2024 | Order to remedy deficiencies | Amendment entry |
| 20.06.2024 | Entry | Amendment entry |
| 11.05.2024 | Entry | Amendment entry |
| 23.01.2024 | Entry | Amendment entry |
| 16.01.2024 | Entry | Amendment entry |
| 14.11.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 28.02.2023 | Entry | Amendment entry |
| 27.09.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.07.2022 | Entry | Amendment entry |
| 16.06.2022 | Entry | Amendment entry |
| 14.09.2021 | Entry | Amendment entry |
| 12.01.2021 | Entry | Amendment entry |
| 24.09.2020 | Entry | Amendment entry |
| 01.07.2020 | Entry | Amendment entry |
| 13.05.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.09.2018 | Entry | First entry |