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42.9K€

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OÜ Nord Cocoa

Legal form:

Private limited company

Registry code:

11710093

VAT no.:

EE101317579

Fiscal-year period:

01.01 - 31.12

Established:

31.08.2009 (16)

Capital:

2 550 EUR

Address:

Vana-Narva mnt 24, Maardu linn, Harju maakond, 74114

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of food products
Manufacture of other food products
10821 - Manufacture of cocoa, chocolate and sugar confectionery
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52101 - Operation of warehousing and storage facilities
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101317579	10.09.2009

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	19.05.2016	Valid
2014	01.01.2014 - 31.12.2014	15.04.2015	Valid
2013	01.01.2013 - 31.12.2013	04.04.2014	Valid
2012	01.01.2012 - 31.12.2012	03.06.2013	Valid
2011	01.01.2011 - 31.12.2011	11.05.2012	Valid
2010	01.01.2010 - 31.12.2010	06.04.2011	Valid
2010	01.01.2010 - 31.12.2010	05.04.2011	Expired
2009	31.08.2009 - 31.12.2009	12.03.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

42.9K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	3 400 €	3 678 €	0 €	-
Kokku 2024:	3 400 €	3 678 €	0 €
2023 Q4	48 €	48 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	48 €	48 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	3 542 €	0 €	18 333 €34.5%	0
2019 Q3	5 588 €	0 €	28 000 €63.9%	0
2019 Q2	3 017 €	0 €	17 083 €78.5%	9
2019 Q1	0 €	0 €	79 300 €47.2%	9
Kokku 2019:	12 147 €	0 €	142 716 €98.6%
2018 Q4	3 256 €	17 862 €	150 246 €95.4%	9
2018 Q3	0 €	13 814 €	3 271 013 €59.6%	9
2018 Q2	0 €	20 030 €	2 049 839 €57.1%	10
2018 Q1	0 €	20 754 €	4 778 272 €17.0%	10
Kokku 2018:	3 256 €	72 460 €	10 249 370 €57.2%
2017 Q4	0 €	26 552 €	4 083 406 €17.6%	10
2017 Q3	0 €	16 469 €	4 958 105 €27.9%	10
2017 Q2	0 €	25 213 €	6 874 990 €14.2%	11
2017 Q1	0 €	25 089 €	8 009 891 €	11
Kokku 2017:	0 €	93 323 €	23 926 392 €
2016 Q4	0 €	26 588 €	0 €	1
2016 Q3	0 €	24 719 €	0 €	1
2016 Q2	0 €	21 393 €	0 €	1
2016 Q1	0 €	19 666 €	0 €100.0%	1
Kokku 2016:	0 €	92 366 €	0 €100.0%
2015 Q4	0 €	22 058 €	18 788 732 €17.2%	6
2015 Q3	0 €	18 818 €	16 028 274 €9.9%	6
2015 Q2	0 €	17 119 €	14 581 458 €7.7%	6
2015 Q1	0 €	18 549 €	15 799 743 €	6
Kokku 2015:	0 €	76 544 €	65 198 207 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 127,38 €	0,00 €	0,00 €
Social tax	920,35 €	0,00 €	0,00 €
Land tax	108,25 €	0,00 €	0,00 €
Value-added tax	40 071,54 €	0,00 €	0,00 €
Income tax in special cases	638,35 €	0,00 €	0,00 €
Total	42 865,87 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oliver Ennok	37708XXXXXX	28.08.1977 (48)	Bankruptcy trustee	28.02.2019	-
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Board member	31.08.2009	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ARKADY ALEKSANDROV	-	02.04.1942 (84)	Shareholder	765,00 EUR	30	Sole ownership	16.08.2023	-
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Shareholder	1 785,00 EUR	70	Sole ownership	16.08.2023	-

13 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Arkadiy Aleksandrov	34204XXXXXX	02.04.1942 (84)	Founder	08.07.2009	-
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Founder	08.07.2009	-
VERAIN FINANCE LTD.	-	-	Founder	08.07.2009	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Direct holding	26.10.2018	-
Arkadiy Aleksandrov	34204XXXXXX	02.04.1942 (84)	Direct holding	26.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10133089 / M5	09.06.2022	Order to remedy deficiencies for correcting extra-entry data	23.06.2022	Entered into force (09.06.2022)
Ä 10133089 / M4	22.06.2020	Public service of order in Official Announcements		Entered into force (22.06.2020)
Ä 10133089 / 17	19.05.2020	Entry order ex-officio - Amendment entry		Entered into force (19.05.2020)
Ä 10133089 / 16	28.02.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (28.02.2019)
Ä 10133089 / M3	29.10.2018	Publication of deletion warning in official notices		Entered into force (29.10.2018)

1 - 5 / 25 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-18-18737/47	Civil case	Court ruling	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2023:2.18.18737.16772	19.09.2023
2-18-15213/16	Civil case	Court ruling (Order to leave the matter unexamined)	Property law	Kristi Rickberg	ECLI:EE:HMK:2019:2.18.15213.8948	12.03.2019
2-18-10449/6	Civil case	Court judgment (Default judgment)	Other	Meelis Eerik	ECLI:EE:HMK:2018:2.18.10449.25119	22.10.2018

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	19.09.2023

OÜ Nord Cocoa

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found