OCM Seafood OÜ
Legal form:
Private limited company
Registration code:
14219452
VAT number:
EE102069787
Financial year period:
01.01 - 31.12
Established:
10.03.2017 (8)
Former business names:
OCM plus group OÜ
Capital:
202 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Lesta tn 7
Status:
Bankrupt
Fields of activity
- MANUFACTURING
- Manufacture of food products
- 10201 - Processing and preserving of fish, crustaceans, and mollusks
VAT liability
| Start | End | |
|---|---|---|
| EE102069787 | 15.05.2018 |
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
Tax debt
47.1K€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
1
Official notices
11
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 73 € | 0 € | 0 € | - |
| Total: | 73 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 256,22 € | 0,00 € | 0,00 € |
| Interest | 1 301,52 € | 0,00 € | 0,00 € |
| Social tax | 30 261,39 € | 0,00 € | 0,00 € |
| Income tax in special cases | 53,98 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 12 048,64 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 30,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 3 158,12 € | 0,00 € | 0,00 € |
| Total | 47 109,87 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitrii Nesterenko | 05.08.1977 (47) | Management board member | 10.03.2017 | Yes |
| Larisa Vlasova | 30.06.1976 (48) | Management board member | 09.04.2019 | Yes |
| Oliver Ennok | 28.08.1977 (47) | Bankruptcy trustee | 03.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitrii Nesterenko | 05.08.1977 (47) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50052845 / 13 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50052845 / 12 | 04.05.2023 | Entry - Amendment entry | In force (04.05.2023) | |
| Ä 50052845 / 11 | 03.02.2020 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (03.02.2020) |