Curubande Volcanu OÜ (10600379)

Curubande Volcanu OÜ

Legal form:

Private limited company

Registration code:

10600379

VAT number:

Financial 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

Fields of activity

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

Unfiled declarations

✓ No unfiled declarations as of 04.05.2025.

Tax debt

3.2K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Interest	11,00 €	0,00 €	0,00 €
Value-added tax (VAT)	3 026,36 €	0,00 €	0,00 €
Total	3 237,36 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	26.08.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Mint Contract OÜ	-	Partner	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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20016705 / M9	17.03.2025	Warning order for deletion from the register: annual report not submitted	16.04.2025	In force (17.03.2025)
Ä 20016705 / M8	04.11.2024	Fine order for missing annual report	05.12.2024	In force (06.12.2024)
Ä 20016705 / M7	11.09.2024	Fine warning order: annual report not submitted	27.10.2024	In force (27.09.2024)
Ä 20016705 / M6	30.05.2024	Repeated fine order for missing annual report	30.06.2024	In force (01.07.2024)
Ä 20016705 / M5	23.02.2024	Fine order for missing annual report	24.03.2024	In force (25.03.2024)
Ä 20016705 / M4	30.12.2023	Fine warning order: annual report not submitted	29.01.2024	In force (30.12.2023)
Ä 20016705 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20016705 / 14	30.09.2020	Entry - Amendment entry		In force (30.09.2020)
Ä 20016705 / 13	26.08.2020	Entry - Amendment entry		In 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 - Deletion entry of a commercial pledge		In force (13.08.2020)
Ä 20016705 / 11	20.07.2020	Entry - Amendment entry		In force (20.07.2020)
K 20016705 / 10	21.02.2018	Entry - Opening entry of a commercial pledge		In force (21.02.2018)
K 20016705 / M2	16.02.2018	Order to remedy deficiencies - Opening entry of a commercial pledge	02.03.2018	Deficiencies remedied (21.02.2018)
Ä 20016705 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20016705 / 8	03.12.2017	Entry - Amendment entry		In force (03.12.2017)
Ä 20016705 / 7	01.07.2014	Entry - Amendment entry		In force (01.07.2014)
Ä 20016705 / 6	08.09.2011	Entry - Amendment entry		In force (08.09.2011)
Ä 16705 / 5	03.06.2009	Removal of activities from the registry card - Amendment entry		In force (03.06.2009)
Ä 16705 / 4	10.06.2005	Positive entry decision - Amendment entry		In force

Decisions of the Consumer Disputes Committee

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

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-19268/21	Civil matter	Court order (Ruling on compromise)	Law of obligations	Karina Kukkes	ECLI:EE:TMK:2024:2.20.19268.17795	08.10.2024
2-21-9579/11	Civil matter	Court order	Enforcement	Karina Kukkes	ECLI:EE:TMK:2021:2.21.9579.21454	03.11.2021
1-19-8622/4	Criminal matter	Court judgment	Crimes against property	Ingrid Kullerkann	ECLI:EE:TMK:2019:1.19.8622.22076	14.11.2019
1-17-7249/29	Criminal matter	Court order (Ruling on leaving the appeal unexamined and terminating appellate proceedings)	Crimes against the person	Meelika Aava	ECLI:EE:TLRK:2018:1.17.7249.8808	10.05.2018
1-18-3468/8	Criminal matter	Court judgment	Crimes against the person, crimes against property	Erkki Hirsnik	ECLI:EE:TMK:2018:1.18.3468.6729	03.05.2018
1-15-4963/7	Criminal matter	Court judgment		Marju Persidskaja	ECLI:EE:TMK:2015:1.15.4963.17880	06.08.2015
1-12-5160/6	Criminal matter	Court judgment		Peet Teidearu	ECLI:EE:TMK:2012:1.12.5160.18257	12.06.2012
2-06-23814/9	Civil matter	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 matter	Court judgment		Kersti Vosman	ECLI:EE:TMK:2007:1.07.1736.7619	13.02.2007

Official notices

	Date
Notice of publishing a deletion warning due to non-submission of the annual report	17.03.2025
Notice of serving a civil court summons	12.09.2024
Notice of serving a civil court summons	17.05.2024