KAURIFINANCE AS - 14559136 | Print Summary Report
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KAURIFINANCE AS

Summary report

Date of report 09.03.2026

KAURIFINANCE AS

Registered
Registration code: 14559136
Founded in: 04.09.2018 (7 years)
EMTAK:

VAT:
EE102615733 (start 11.05.23)
start end
11.05.2023 -

Former names

  • KAURIFINANCE OÜ

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

KAURIFINANCE AS

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Neutral

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Employees and salaries

KAURIFINANCE AS

Number of employees and estimated average salaries
?

KAURIFINANCE AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Provision of financial servicesManagement of funds
Max Villems
☆☆☆☆

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Provision of financial services
Aleksej Kruglov
☆☆☆☆

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Provision of financial services
*Every member of the management board may represent the public limited company in concluding all transactions.

KAURIFINANCE AS

Former decision-makers
?
Oleksii Pavlov
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Management of funds
Ljudmila Budnikova
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Provision of financial servicesInformation technology and computer activitiesActivities of housing associationsLegal actions
Oleksii Pavlov
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Management of funds
Dimitri Larsen
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Dimitri Larsen
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jelena Zolotenko
★★☆☆

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesBuilding construction works

KAURIFINANCE AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
!
..................
more_horiz
..................
more_horiz
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more_horiz
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more_horiz
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more_horiz
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KAURIFINANCE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.03
............
0.01
............
more_horiz
............
check_indeterminate_small
............
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................

Finances and assets

KAURIFINANCE AS

Goodwill

KAURIFINANCE AS

Taxes paid and estimated average salaries

KAURIFINANCE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 area

KAURIFINANCE AS

Sales revenue by country

KAURIFINANCE AS

Financial indicators and prognosis

KAURIFINANCE AS

Financial raiting: "GOOD" (2025 prognosis)
2025 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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAURIFINANCE AS

Reports and assets-liabilities overview 09.03.2026
?
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KAURIFINANCE AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 09.03.2026
?

Bailiff's enforcement proceedings MISSING

KAURIFINANCE AS

Regulations of the Payment Order Department as of 09.03.2026
?

Regulations of the Payment Order Department MISSING

KAURIFINANCE AS

Court orders in the register as of 09.03.2026
?
Logo

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

Logo

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 09.03.2026
?

Consumer disputes MISSING

KAURIFINANCE AS

Court hearings as of 09.03.2026
?

Court hearings MISSING

KAURIFINANCE AS

Rulings as of 09.03.2026
?

Court settlemets MISSING

KAURIFINANCE AS

Notices and announcements as of 09.03.2026
?
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

23.01.2026
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 23.01.2026
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, KAURIFINANCE OÜ (registrikood: 14559136), töövaidlusistungile. IEVA-MONIKA CERUS (isikukood 60205190214) esitas 16.01.2026 töövaidluskomisjonile avalduse, KAURIFINANCE OÜ (registrikood: 14559136), vastu töölepingu ülesütlemise tühisuse ja hüvitise nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/115/26 toimub 10.02.2026 10:00, aadressil Mäealuse 2/3, Tallinn.



Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Teadaande number 2554124

Marketing

Business network

KAURIFINANCE AS

 Business network
CREDIT 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
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Beneficiaries network

KAURIFINANCE AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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