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2 - 6

Annual reports

Unsubmitted declarations

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Credit rating

37

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

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12

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0

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OCM Seafood OÜ

Legal form:
Private limited company
Registry code:
14219452
VAT no.:
EE102069787
Fiscal-year period:
01.01 - 31.12
Established:
10.03.2017 (9)
Former business names:
OCM plus group OÜ
Capital:
202 500 EUR
Address:
Lesta tn 7, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Bankrupt
Industries
VAT liability
Start End
EE10206978715.05.2018
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 04.06.2026.

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???
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

6

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

12

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q176 384 €0 €
333 333 €200.0%
-
Kokku 2026:76 384 €0 €
333 333 €200.0%
2025 Q40 €0 €
-333 333 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
-333 333 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oliver Ennok37708XXXXXX28.08.1977 (48)Bankruptcy trustee03.02.2020-
Larisa Vlasova47606XXXXXX30.06.1976 (49)Board member09.04.2019-
Dmitrii Nesterenko37708XXXXXX05.08.1977 (48)Board member10.03.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Dmitrii Nesterenko37708XXXXXX05.08.1977 (48)Shareholder121 500,00 EUR60Sole ownership02.09.2023-
Inessa Timofeeva-22.04.1979 (47)Shareholder40 500,00 EUR20Sole ownership02.09.2023-
Olga Ovsyanitskaya-12.01.1973 (53)Shareholder40 500,00 EUR20Sole ownership02.09.2023-
7 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
Dmitrii Nesterenko37708XXXXXX05.08.1977 (48)Founder10.03.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitrii Nesterenko37708XXXXXX05.08.1977 (48)Direct holding23.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
333 333 €
Monthly average
111 111 €
Per employee
0 €
Equity ratio
54,87%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
25 461 €
Turnover ratio
22,92%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50052845 / 1302.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50052845 / 1204.05.2023Entry - Amendment entryEntered into force (04.05.2023)
Ä 50052845 / 1103.02.2020Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (03.02.2020)
Ä 50052845 / 1017.05.2019Entry - Amendment entryEntered into force (17.05.2019)
Ä 50052845 / M210.05.2019Order to remedy deficiencies - Amendment entry09.06.2019Deficiencies remedied (14.05.2019)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-19-19438/10Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawHannes OlevECLI:EE:HMK:2020:2.19.19438.231531.01.2020
Official announcements
Official announcements
Subject
Date
Notice of approval of the distribution proposal26.09.2023
Notice of opportunity to examine the distribution proposal14.09.2023
Notice of the general meeting of creditors07.02.2023
Notice of the general meeting of creditors21.06.2022
Notice of the general meeting of creditors04.06.2021
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