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Summary reportESTONIAN SEAFOOD TRADING OÜ
Date of report 24.03.2025
ESTONIAN SEAFOOD TRADING OÜ
12547695 - Deleted (01.12.2016)
Founded in 04.10.2013
Fixed capital 2,500 €
Former names
- CONSULT&DEVELOP OÜ
- OÜ Estonian Seafood Trading
- Asset Capital OÜ
- Estonian Seafood Trading OÜ
VAT
EE101694467 (end 25.04.2016)
| start | end |
|---|---|
| 10.02.2014 | 13.08.2014 |
| 09.09.2015 | 25.04.2016 |
keywords
- kinnisvara haldustegevused
ESTONIAN SEAFOOD TRADING OÜ
Scores and ratings
Reputation score
-300
What is Reputation score?
Credit Score
Deleted 0.08
Status 01.12.2016 Deleted 0.08
2013 year
Open the reports you want to print
Employees and salaries
ESTONIAN SEAFOOD TRADING OÜ
Number of employees and estimated average salaries?
| 2016 I | 2016 II | 2016 III | 2016 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTONIAN SEAFOOD TRADING OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
MONICA LEHTMAA
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Alar Kaljurand
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 4
Turnover 2024: 18 490 €
Employees:
Erki Noorak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 4
2 followers
Relations: 4
Turnover 2024: 18 490 €
Employees:
Erki Noorak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 4
2 followers
Relations: 1
Turnover:
Employees:
Jevgeni Ustinov
★★★★
......
Credit Score: Risky
Reputation score: -10370
Date of birth: ......
Active relations 1
0 followers
ESTONIAN SEAFOOD TRADING OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
et
Jevgeni Ustinov ... - ...
Erki Noorak ... - ...
Erki Noorak ... - ...
Alar Kaljurand ... - ...
MONICA LEHTMAA ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ESTONIAN SEAFOOD TRADING OÜ
Owners?
Former owners
Finances and assets
ESTONIAN SEAFOOD TRADING OÜ
Taxes paid and estimated average salaries| 2015 | 2016 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Financial indicators and prognosis| Financial indicators | 2014 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Financial raiting: "SATISFACTORY" (2014)| Multipliers and income levels | 2014 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
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
ESTONIAN SEAFOOD TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 12.03.2016 | ...... |
Liabilities and debts
ESTONIAN SEAFOOD TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTONIAN SEAFOOD TRADING OÜ
Reports and assets-liabilities overview 01.12.2016?
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: ...... €
ESTONIAN SEAFOOD TRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Debt by type 23.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Ehitus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ESTONIAN SEAFOOD TRADING OÜ
Time-barred and ongoing claims as of 01.12.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESTONIAN SEAFOOD TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
ESTONIAN SEAFOOD TRADING OÜ
Bailiff's enforcement proceedings as of 01.12.2016?
Bailiff's enforcement proceedings MISSING
ESTONIAN SEAFOOD TRADING OÜ
Regulations of the Payment Order Department as of 01.12.2016?
Regulations of the Payment Order Department MISSING
ESTONIAN SEAFOOD TRADING OÜ
Court orders in the register as of 01.12.2016?
Court order MISSING
ESTONIAN SEAFOOD TRADING OÜ
Decisions of the Consumer Disputes Committee as of 01.12.2016?
Consumer disputes MISSING
ESTONIAN SEAFOOD TRADING OÜ
Court hearings as of 01.12.2016?
Court hearings MISSING
ESTONIAN SEAFOOD TRADING OÜ
Rulings as of 01.12.2016?
Court settlemets MISSING
ESTONIAN SEAFOOD TRADING OÜ
Notices and announcements as of 01.12.2016?
Announcements MISSING
Marketing
Business network
ESTONIAN SEAFOOD 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
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Beneficiaries network
ESTONIAN SEAFOOD TRADING OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
21.05.2016
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 20.05.2016)
21.04.2016
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 20.04.2016)
No monitoring events found.
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