KAURIFINANCE OÜ - 14559136 | ScoreStorybook | Print Summary Report
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KAURIFINANCE OÜ

Summary report

Date of report 11.01.2025

KAURIFINANCE OÜ
14559136 - Registered
Founded in 04.09.2018
Fixed capital 250,000 €

VAT  
EE102615733 (start 11.05.2023)
start end
11.05.2023 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

KAURIFINANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.28

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Employees and salaries

KAURIFINANCE OÜ

Number of employees and estimated average salaries
?

KAURIFINANCE OÜ

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

Decision-makers
?

Former decision-makers

Yevhenii Popovych

Relations: 2
Turnover 2024: 125 565 €
Employees: 4
Yevhenii Popovych
★★★☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 3730

Date of birth: ......

Active relations 2

Provision of financial servicesManagement of funds

Jelena Zolotenko

Relations: 3
Turnover 2024: 361 127 €
Employees: 5
Jelena Zolotenko
★☆☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 8580

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesProvision of financial servicesManufacture of metal structures
*

KAURIFINANCE OÜ

Former decision-makers
?

Oleksii Pavlov

Relations: 1
Turnover:
Employees:
Oleksii Pavlov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Management of funds

Ljudmila Budnikova

Relations: 4
Turnover 2024: 9 829 €
Employees: 5
Ljudmila Budnikova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5200

Date of birth: ......

Active relations 4

Provision of financial servicesInformation technology and computer activitiesLegal actionsActivities of housing associations

Oleksii Pavlov

Relations: 1
Turnover:
Employees:
Oleksii Pavlov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Management of funds

Dimitri Larsen

Relations:
Turnover:
Employees:
Dimitri Larsen
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dimitri Larsen

Relations:
Turnover:
Employees:
Dimitri Larsen
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KAURIFINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.13
..................
0.13
..................
0.13
..................
0.13
..................
0.13
..................

KAURIFINANCE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAURIFINANCE OÜ

Goodwill

KAURIFINANCE OÜ

Taxes paid and estimated average salaries

KAURIFINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 OÜ

Sales revenue by business area

KAURIFINANCE OÜ

Sales revenue by country

KAURIFINANCE OÜ

Financial indicators and prognosis

KAURIFINANCE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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 OÜ

Annual reports
Year Period Submitted Report PDF
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 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAURIFINANCE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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 OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

KAURIFINANCE OÜ

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

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

KAURIFINANCE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

KAURIFINANCE OÜ

Court orders in the register as of 11.01.2025
?
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 OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

KAURIFINANCE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

KAURIFINANCE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

KAURIFINANCE OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

KAURIFINANCE OÜ

 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
Expand threads if desired

Beneficiaries network

KAURIFINANCE OÜ

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

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Type

Neutral

Positive

Negative

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