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Statistics

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Summary of reports

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5

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TTJA decisions

9

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Curubande Volcanu OÜ

Legal form:
Private limited company
Registry code:
10600379
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.10.1999 (26)
Former business names:
OÜ ANDERMI
Capital:
7 669 EUR
Address:
-
Status:
Deleted - 21.12.2025 (0)
VAT liability
Start End
EE10057553201.12.199923.09.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

9

Court decisions

3

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q132 €0 €
0 €
-
Kokku 2023:32 €0 €
0 €
2021 Q30 €0 €
0 €100.0%
-
Kokku 2021:0 €0 €
0 €
2020 Q33 299 €1 917 €
94 653 €44.9%
-
2020 Q214 283 €1 275 €
171 686 €42.9%
4
2020 Q113 817 €4 482 €
300 660 €5.5%
5
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
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 assets422 460 €
Non-current assets9 240 €
Total assets431 700 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA -QY FDB - - - -
Liquidity
Current ratio G.U O.Z Q.I 2.9 3.0
Quick ratio X.Y C.V B.V 0.4 0.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20016705 / M917.03.2025Warning for deletion from register – annual report not filed16.04.2025Entered into force (17.03.2025)
Ä 20016705 / M804.11.2024Reporting-fine order05.12.2024Entered into force (06.12.2024)
Ä 20016705 / M711.09.2024Fine-warning order – annual report not filed27.10.2024Entered into force (27.09.2024)
Ä 20016705 / M630.05.2024Repeat reporting-fine order30.06.2024Entered into force (01.07.2024)
Ä 20016705 / M523.02.2024Reporting-fine order24.03.2024Entered into force (25.03.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/20-09667-010Silvia Truman, Rain Meristo, Kristina JerjominaIn favour of the consumer22.09.2020
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-19268/21Civil caseCourt ruling (Compromise ruling)Law of obligationsKarina KukkesECLI:EE:TMK:2024:2.20.19268.1779508.10.2024
2-21-9579/11Civil caseCourt rulingEnforcementKarina KukkesECLI:EE:TMK:2021:2.21.9579.2145403.11.2021
1-19-8622/4Criminal caseCourt judgmentOffences against propertyIngrid KullerkannECLI:EE:TMK:2019:1.19.8622.2207614.11.2019
1-17-7249/29Criminal caseCourt ruling (Order to dismiss appeal and terminate appeal proceedings)Offences against the personMeelika AavaECLI:EE:TLRK:2018:1.17.7249.880810.05.2018
1-18-3468/8Criminal caseCourt judgmentOffences against the person, offences against propertyErkki HirsnikECLI:EE:TMK:2018:1.18.3468.672903.05.2018
Official announcements
Official announcements
Subject
Date
Notice of delivery of a procedural document in civil proceedings13.11.2025
Notice of delivery of a procedural document in civil proceedings01.09.2025
Notice of delivery of a summons in civil proceedings12.09.2024
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders