KAURIFINANCE AS
Date of report 11.07.2026
Open the reports you want to print
Employees and salaries
KAURIFINANCE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAURIFINANCE AS
Decision-makers?
Former decision-makers
Yevhenii Popovych
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Aleksej Kruglov
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the public limited company in concluding all transactions.
KAURIFINANCE AS
Former decision-makers?
Oleksii Pavlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ljudmila Budnikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Oleksii Pavlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Dimitri Larsen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dimitri Larsen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jelena Zolotenko
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Max Villems
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
KAURIFINANCE AS
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Ukraine
Aleksej Kruglov
... - ...
Yevhenii Popovych
... - ...
Max Villems
... - ...
Jelena Zolotenko
... - ...
Dimitri Larsen
... - ...
Dimitri Larsen
... - ...
Oleksii Pavlov
... - ...
Ljudmila Budnikova
... - ...
Oleksii Pavlov
... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026
KAURIFINANCE AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
KAURIFINANCE AS
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAURIFINANCE AS
GoodwillKAURIFINANCE AS
Taxes paid and estimated average salariesKAURIFINANCE AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KAURIFINANCE AS
Sales revenue by business areaKAURIFINANCE AS
Sales revenue by countryKAURIFINANCE AS
Financial indicators and prognosisKAURIFINANCE AS
Financial raiting: "GOOD" (2026 prognosis)2026 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
KAURIFINANCE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.07.2023–30.06.2024 | 19.12.2025 | ...... |
| 2023 | 01.07.2022–30.06.2023 | 13.02.2025 | ...... |
| 2022 | 01.07.2021–30.06.2022 | 27.02.2023 | ...... |
| 2021 | 01.07.2020–30.06.2021 | 30.06.2022 | ...... |
| 2020 | 01.07.2019–30.06.2020 | 30.06.2021 | ...... |
| 2019 | 01.07.2018–30.06.2019 | 02.09.2020 | ...... |
Liabilities and debts
KAURIFINANCE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KAURIFINANCE AS
Reports and assets-liabilities overview 11.07.2026?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
KAURIFINANCE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAURIFINANCE AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KAURIFINANCE AS
Bailiff's enforcement proceedings as of 11.07.2026?
Bailiff's enforcement proceedings MISSING
KAURIFINANCE AS
Regulations of the Payment Order Department as of 11.07.2026?
Regulations of the Payment Order Department MISSING
KAURIFINANCE AS
Court orders in the register as of 11.07.2026?
Puuduste kõrvaldamise määrus
31.03.2026
Regulation number: Ä 50101810 / M3
Regulation status has entered into force: 31.03.2026
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.03.2026
Regulation number: Ä 50101810 / M2
Regulation status has entered into force: 05.03.2026
Date of enforcement of order or additional period: 05.03.2026
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.11.2024
Regulation number: Ä 50101810 / M1
Regulation status has entered into force: 13.11.2024
Regulation status: Allkirjastatud
KAURIFINANCE AS
Decisions of the Consumer Disputes Committee as of 11.07.2026?
Consumer disputes MISSING
KAURIFINANCE AS
Court hearings as of 11.07.2026?
Court hearings MISSING
KAURIFINANCE AS
Rulings as of 11.07.2026?
Court settlemets MISSING
KAURIFINANCE AS
Notices and announcements as of 11.07.2026?
Company Transformation Notice
20.03.2026
Marketing
Business network
KAURIFINANCE AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
KAURIFINANCE AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.