CURUNDU OBARRIO OÜ - 11087331 | ScoreStorybook | Print Summary Report
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CURUNDU OBARRIO OÜ

Summary report

Date of report 08.11.2024

CURUNDU OBARRIO OÜ
11087331 - Registered
Founded in 02.12.2004
Fixed capital 2,556 €

Former names

  • Marendes OÜ
  • Balti Haagis OÜ
VAT  
EE100940882 (end 28.07.2023)
start end
15.12.2004 28.07.2023

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keywords

  • rent ja laenutamine
  • muude mootorsõidukite müük

CURUNDU OBARRIO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.77

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Employees and salaries

CURUNDU OBARRIO OÜ

Number of employees and estimated average salaries
?

CURUNDU OBARRIO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CURUNDU OBARRIO OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 602
Turnover 2024: 76 254 244 €
Employees: 325
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10777378

Date of birth: ......

Active relations 602

Unspecialized wholesale tradeWholesale of watchesEngineering-technical activitiesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineering
*

CURUNDU OBARRIO OÜ

Former deciders
?

Aare Nahk

Relations: 2
Turnover 2024: 14 527 €
Employees: 1
Aare Nahk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 510

Date of birth: ......

Active relations 2

Activities of Legal OfficesWholesale trade of various goods

Piret Lepp

Relations:
Turnover:
Employees:
Piret Lepp
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tauno Rand

Relations:
Turnover:
Employees:
Tauno Rand
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erkki Visnapuu

Relations: 1
Turnover 2024: 254 089 €
Employees: 2
Erkki Visnapuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 1

Finishing of buildings

CURUNDU OBARRIO OÜ

History of right of representation
?
Field
Trading
Business age
19y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Erkki Visnapuu ... - ...
Tauno Rand ... - ...
Piret Lepp ... - ...
Aare Nahk ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

CURUNDU OBARRIO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.85
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CURUNDU OBARRIO OÜ

Goodwill

CURUNDU OBARRIO OÜ

Paid taxes and estimated average salaries

CURUNDU OBARRIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CURUNDU OBARRIO OÜ

Sales revenue by business area

CURUNDU OBARRIO OÜ

Sales revenue by country

CURUNDU OBARRIO OÜ

Financial indicators and prognosis

CURUNDU OBARRIO OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CURUNDU OBARRIO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 19.03.2018 ......
2016 01.01.2016–31.12.2016 05.06.2017 ......
2015 01.01.2015–31.12.2015 12.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

CURUNDU OBARRIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CURUNDU OBARRIO OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

CURUNDU OBARRIO OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CURUNDU OBARRIO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CURUNDU OBARRIO OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

CURUNDU OBARRIO OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

CURUNDU OBARRIO OÜ

Court orders in the register as of 08.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10084637 / M3

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10084637 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

CURUNDU OBARRIO OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

CURUNDU OBARRIO OÜ

Court hearings as of 08.11.2024
?
Logo

Number of the case: 2-19-11649

Harju Maakohus Tallinna kohtumaja

06.08.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

CURUNDU OBARRIO OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

CURUNDU OBARRIO OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

CURUNDU OBARRIO OÜ

 Business network
CREDIT 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

CURUNDU OBARRIO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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