OCEAN TRADING OÜ
Date of report 04.08.2026
Open the reports you want to print
Employees and salaries
OCEAN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
OCEAN TRADING OÜ
Former decision-makers?
Martin Pärn
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 29
Sergey Pishchev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tatjana Balta-Plõševskaja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vladimir Matšenas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Dmitri Borissov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Viršitš
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Karl Aap Weidebach
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Märt Mäetam
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Karl Aap Weidebach
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Tatjana Balta-Plõševskaja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
OCEAN TRADING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Martin Pärn
... - ...
Karl Aap Weidebach
... - ...
Märt Mäetam
... - ...
Karl Aap Weidebach
... - ...
Andrei Viršitš
... - ...
Dmitri Borissov
... - ...
Vladimir Matšenas
... - ...
Tatjana Balta-Plõševskaja
... - ...
Sergey Pishchev
... - ...
Tatjana Balta-Plõševskaja
... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
OCEAN TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
OCEAN TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
OCEAN TRADING OÜ
Taxes paid and estimated average salariesOCEAN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OCEAN TRADING OÜ
Financial indicators and prognosisOCEAN TRADING OÜ
Financial raiting: "GOOD" (2014)2014
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
OCEAN TRADING OÜ
Annual reportsLiabilities and debts
OCEAN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OCEAN TRADING OÜ
Reports and assets-liabilities overview 27.11.2019?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OCEAN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OCEAN TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
OCEAN TRADING OÜ
Bailiff's enforcement proceedings as of 27.11.2019?
Bailiff's enforcement proceedings MISSING
OCEAN TRADING OÜ
Regulations of the Payment Order Department as of 27.11.2019?
Regulations of the Payment Order Department MISSING
OCEAN TRADING OÜ
Court orders in the register as of 27.11.2019?
Kandemäärus muu kohtulahendi täitmiseks
27.11.2019
Regulation number: Ä 10156796 / 17
Regulation status has entered into force: 27.11.2019
Date of enforcement of order or additional period: 27.11.2019
Regulation status: Jõustunud
OCEAN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2019?
Consumer disputes MISSING
OCEAN TRADING OÜ
Court hearings as of 27.11.2019?
Court hearings MISSING
OCEAN TRADING OÜ
Rulings as of 27.11.2019?
Kohtumäärus tsiviilasjas nr 2-19-5815/26
Pärnu Maakohus Paide kohtumaja
27.08.2019
| Related companies: | |
| Number of the case: | 2-19-5815/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 15.04.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.05.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.08.2019 |
| Entry into force: | 18.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2019:2.19.5815.15488 |
Kohtuotsus tsiviilasjas nr 2-17-11333/6
Pärnu Maakohus Paide kohtumaja
26.10.2017
| Related companies: | |
| Number of the case: | 2-17-11333/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 26.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.07.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.10.2017 |
| Entry into force: | 12.12.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2017:2.17.11333.24331 |
OCEAN TRADING OÜ
Notices and announcements as of 27.11.2019?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.08.2019
Marketing
Business network
OCEAN TRADING 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
OCEAN TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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