CURLANDIA OÜ
Date of report 24.06.2024
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Employees and salaries
Deciders and beneficiaries
CURLANDIA OÜ
Former deciders?
Relations: 25
Turnover 2024: 129 293 €
Employees: 3
Indrek Naur
★★★★
......
Credit Score: Neutral
Reputation scores: -10500
Date of birth: ......
Active relations 25
Relations: 1
Turnover:
Employees: 2
Piret Silm
★★★★
......
Credit Score: Borderline
Reputation scores: 420
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 38 154 €
Employees: 4
Peeter Uppin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1200
Date of birth: ......
Active relations 5
CURLANDIA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
CURLANDIA OÜ
Owners?
Former owners
CURLANDIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CURLANDIA OÜ
Paid taxes and estimated average salariesCURLANDIA OÜ
The number of days buyers have not paid?
CURLANDIA OÜ
Sales revenue by business areaCURLANDIA OÜ
Real estate as of 04.10.2010Real estate MISSING
CURLANDIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CURLANDIA OÜ
Reports and assets-liabilities overview 04.10.2010?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CURLANDIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CURLANDIA OÜ
Bailiff's enforcement proceedings as of 04.10.2010?
Bailiff's enforcement proceedings MISSING
CURLANDIA OÜ
Regulations of the Payment Order Department as of 04.10.2010?
Regulations of the Payment Order Department MISSING
CURLANDIA OÜ
Court orders in the register as of 04.10.2010?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.10.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 90746 / M3
Regulation status has entered into force: 17.11.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.10.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 90746 / M3
Regulation status has entered into force: 17.11.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
21.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 90746 / M1
Regulation status has entered into force: 17.03.2007
Määruse olek: Puudused kõrvaldatud
CURLANDIA OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2010?
Consumer disputes MISSING
CURLANDIA OÜ
Court hearings as of 04.10.2010?
Court hearings MISSING
CURLANDIA OÜ
Rulings as of 04.10.2010?
Kohtuotsus kriminaalasjas nr 1-13-10428/8
Tartu Maakohus Tartu kohtumaja
26.11.2013
| Related companies: | ERAVILI OÜ, Peeter Uppin |
| Number of the case: | 1-13-10428/8 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peet Teidearu |
| Commencement of the Court case: | 20.11.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.11.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 26.11.2013 |
| Entry into force: | 12.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:1.13.10428.31543 |
CURLANDIA OÜ
Notices and announcements as of 04.10.2010?
Announcements MISSING
Marketing
Business network
CURLANDIA OÜ
Business networkCREDIT 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
CURLANDIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
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No monitoring events were found
Failed to load monitoring events