Curubande Volcanu OÜ (10600379)

Curubande Volcanu OÜ

Legal form:

Private limited company

Registry code:

10600379

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.10.1999 (25)

Former business names:

OÜ ANDERMI

Capital:

7 669 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of information and communication equipment in specialised stores
47411 - Retail sale of computers, peripherals and software in specialised stores
47431 - Retail sale of audio and video equipment in specialised stores
Retail sale of other household goods in specialised stores
47541 - Retail sale of electrical household appliances in specialised stores

VAT liability

	Start	End
EE100575532	01.12.1999	23.09.2020

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	19.06.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.05.2012	Valid
2010	01.01.2010 - 31.12.2010	28.03.2011	Valid
2009	01.01.2009 - 31.12.2009	24.05.2010	Valid
2008	01.01.2008 - 31.12.2008	02.06.2009	Valid
2007	01.01.2007 - 31.12.2007	08.06.2008	Valid
2006	01.01.2006 - 31.12.2006	15.05.2007	Valid
2005	01.01.2005 - 31.12.2005	21.04.2006	Valid
2004	01.01.2004 - 31.12.2004	30.03.2005	Valid
2003	01.01.2003 - 31.12.2003	20.04.2004	Valid
2002	01.01.2002 - 31.12.2002	29.05.2003	Valid
2001	01.01.2001 - 31.12.2001	22.04.2002	Valid
2000	01.01.2000 - 31.12.2000	09.05.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	32 €	0 €	0 €	-
Kokku 2023:	32 €	0 €	0 €
2021 Q3	0 €	0 €	0 €100.0%	-
Kokku 2021:	0 €	0 €	0 €
2020 Q3	3 299 €	1 917 €	94 653 €44.9%	-
2020 Q2	14 283 €	1 275 €	171 686 €42.9%	4
2020 Q1	13 817 €	4 482 €	300 660 €	5
Kokku 2020:	31 399 €	7 674 €	567 000 €

Revenue by industry

	2019
Retail sale of audio and video equipment in specialised stores	326 328 €
Retail sale of computers, peripherals and software in specialised stores	288 630 €
Retail sale of electrical household appliances	226 503 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

11 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	422 460 €
Non-current assets	9 240 €
Varad kokku	431 700 €
Short-term liabilities	172 277 €
Pikaajalised kohustised	61 545 €
Kohustised kokku	233 822 €
Osa- või aktsiakapital	7 669 €
Jaotamata kasum	207 341 €
Puhaskasum	-17 132 €
Omakapital	197 878 €
Turnover	841 461 €
Kasumimarginaal	-2.04%

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Board member	26.08.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Nkubu Chemolingot OÜ	14.01.2015 (10)	Shareholder	7 669,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Urmas Truup	04.12.1963 (61)	Direct holding	03.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 20016705 / M9	17.03.2025	Warning for deletion from register – annual report not filed	16.04.2025	Entered into force (17.03.2025)
Ä 20016705 / M8	04.11.2024	Reporting-fine order	05.12.2024	Entered into force (06.12.2024)
Ä 20016705 / M7	11.09.2024	Fine-warning order – annual report not filed	27.10.2024	Entered into force (27.09.2024)
Ä 20016705 / M6	30.05.2024	Repeat reporting-fine order	30.06.2024	Entered into force (01.07.2024)
Ä 20016705 / M5	23.02.2024	Reporting-fine order	24.03.2024	Entered into force (25.03.2024)
Ä 20016705 / M4	30.12.2023	Fine-warning order – annual report not filed	29.01.2024	Entered into force (30.12.2023)
Ä 20016705 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20016705 / 14	30.09.2020	Entry - Amendment entry		Entered into force (30.09.2020)
Ä 20016705 / 13	26.08.2020	Entry - Amendment entry		Entered into force (26.08.2020)
Ä 20016705 / M3	24.08.2020	Order to remedy deficiencies - Amendment entry	03.09.2020	Deficiencies remedied (26.08.2020)
K 20016705 / 12	13.08.2020	Entry - Commercial-pledge cancellation entry		Entered into force (13.08.2020)
Ä 20016705 / 11	20.07.2020	Entry - Amendment entry		Entered into force (20.07.2020)
K 20016705 / 10	21.02.2018	Entry - Commercial-pledge opening entry		Entered into force (21.02.2018)
K 20016705 / M2	16.02.2018	Order to remedy deficiencies - Commercial-pledge opening entry	02.03.2018	Deficiencies remedied (21.02.2018)
Ä 20016705 / 9	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 20016705 / 8	03.12.2017	Entry - Amendment entry		Entered into force (03.12.2017)
Ä 20016705 / 7	01.07.2014	Entry - Amendment entry		Entered into force (01.07.2014)
Ä 20016705 / 6	08.09.2011	Entry - Amendment entry		Entered into force (08.09.2011)
Ä 16705 / 5	03.06.2009	Deletion of activities from registry card - Amendment entry		Entered into force (03.06.2009)
Ä 16705 / 4	10.06.2005	Positive entry decision - Amendment entry		Entered into force

Consumer Disputes Committee decisions

	Committee	Decision	Date
19-1/20-09667-010	Silvia Truman, Rain Meristo, Kristina Jerjomina	In favour of the consumer	22.09.2020

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-19268/21	Civil case	Court ruling (Compromise ruling)	Law of obligations	Karina Kukkes	ECLI:EE:TMK:2024:2.20.19268.17795	08.10.2024
2-21-9579/11	Civil case	Court ruling	Enforcement	Karina Kukkes	ECLI:EE:TMK:2021:2.21.9579.21454	03.11.2021
1-19-8622/4	Criminal case	Court judgment	Varavastased süüteod	Ingrid Kullerkann	ECLI:EE:TMK:2019:1.19.8622.22076	14.11.2019
1-17-7249/29	Criminal case	Court ruling (Order to dismiss appeal and terminate appeal proceedings)	Isikuvastased süüteod	Meelika Aava	ECLI:EE:TLRK:2018:1.17.7249.8808	10.05.2018
1-18-3468/8	Criminal case	Court judgment	Isikuvastased süüteod, Varavastased süüteod	Erkki Hirsnik	ECLI:EE:TMK:2018:1.18.3468.6729	03.05.2018
1-15-4963/7	Criminal case	Court judgment		Marju Persidskaja	ECLI:EE:TMK:2015:1.15.4963.17880	06.08.2015
1-12-5160/6	Criminal case	Court judgment		Peet Teidearu	ECLI:EE:TMK:2012:1.12.5160.18257	12.06.2012
2-06-23814/9	Civil case	Court judgment (Default judgment)	Law of obligations	Ülo Vijar	ECLI:EE:TMK:2007:2.06.23814.9078	21.02.2007
1-07-1736\3	Criminal case	Court judgment		Kersti Vosman	ECLI:EE:TMK:2007:1.07.1736.7619	13.02.2007

Official announcements

	Date
Notice of publication of a deletion warning due to failure to submit an annual report	17.03.2025
Notice of delivery of a summons in civil proceedings	12.09.2024
Notice of delivery of a summons in civil proceedings	17.05.2024