Address
Email address
Phone number
https://kauri.financeKauri FinanceEU-licensed financial platform for individuals and businesses offering non-custodial wallets, payment cards, and IBANs.
Name
KAURIFINANCE OÜ
Registry code
14559136
VAT number
EE102615733
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
04.09.2018 (6)
Financial year
01.07-30.06
Capital
250 000.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Oleksii Pavlov
| 100% - 250 000.00 EUR | - | - | Founder |
| Jelena Zolotenko
| - | Board member | - | |
| Yevhenii Popovych
| - | Board member | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 53 421.14 € | 7 999.81 € | 8 627.46 € | 4 |
| 2024 Q3 | 48 481.35 € | 7 622.99 € | 8 194.3 € | 4 |
| 2024 Q2 | 18 659.13 € | 6 782.39 € | 7 279.58 € | 3 |
| 2024 Q1 | 27 024.14 € | 6 101.13 € | 6 614.6 € | 3 |
| 2023 Q4 | 34 667.19 € | 26 101.13 € | 6 614.61 € | 2 |
| 2023 Q3 | - | 4 756.58 € | 5 153.71 € | 2 |
| 2023 Q2 | - | 4 058.43 € | 4 400.76 € | 2 |
| 2023 Q1 | - | 4 067.43 € | 4 409.76 € | 1 |
| 2022 Q4 | - | 4 067.43 € | 4 409.76 € | 1 |
| 2022 Q3 | - | 2 089.85 € | 2 265.73 € | 1 |
| 2022 Q2 | - | - | - | 1 |
