OÜ Nord Cocoa

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11710093
VAT no.VAT no.:: EE101317579
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 31.08.2009 (17 y)
CapitalCapital:: 2 550 EUR
AddressAddress:: Vana-Narva mnt 24, Maardu linn, Harju maakond, 74114
StatusStatus:: Bankrupt
LEI codeLEI code:: 549300280W8PZ72E4T02 (expired 27.06.2018)

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Industries

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

VAT liability

VAT no.	Start	End
EE101317579	10.09.2009	-

Annual reports

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

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No unsubmitted declarations as of 30.09.2026.

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Tax debt42.9k€Reports10 Declarations Court decisions4 Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations25 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	0 €	-
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	3 400 €	3 678 €	0 €	-
Total 2024:	3 400 €	3 678 €	0 €
2023 Q4	48 €	48 €	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	48 €	48 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	0 €	-
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	0 €	-
2020 Q2	-	-	0 €	-
2020 Q1	0 €	0 €	0 €−100%	0
Total 2020:	0 €	0 €	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
Total 2019:	12 147 €	0 €	142 716 €
2018 Q4	3 256 €	17 862 €	150 246 €−95,4%	9
2018 Q3	0 €	13 814 €	3,27 M €+59,6%	9
2018 Q2	0 €	20 030 €	2,05 M €−57,1%	10
2018 Q1	0 €	20 754 €	4,78 M €+17,0%	10
Total 2018:	3 256 €	72 460 €	10,2 M €
2017 Q4	0 €	26 552 €	4,08 M €−17,6%	10
2017 Q3	0 €	16 469 €	4,96 M €−27,9%	10
2017 Q2	0 €	25 213 €	6,87 M €−14,2%	11
2017 Q1	0 €	25 089 €	8,01 M €	11
Total 2017:	0 €	93 323 €	23,9 M €
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%	1
Total 2016:	0 €	92 366 €	0 €
2015 Q4	0 €	22 058 €	18,8 M €+17,2%	6
2015 Q3	0 €	18 818 €	16,0 M €+9,9%	6
2015 Q2	0 €	17 119 €	14,6 M €−7,7%	6
2015 Q1	0 €	18 549 €	15,8 M €	6
Total 2015:	0 €	76 544 €	65,2 M €

Tax debts

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

Representatives

	Personal ID code
Oliver Ennok	37708XXXXXX	28.08.1977 (49)	Bankruptcy trustee	28.02.2019	-
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Board member	31.08.2009	-

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Shareholders

	Personal ID code
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Shareholder	1 785 EUR	70,00%	Sole ownership	16.08.2023	-
ARKADY ALEKSANDROV	-	02.04.1942 (84)	Shareholder	765 EUR	30,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
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	-

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Ultimate beneficial owners

	Personal ID code
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Direct holding	26.10.2018	-
Arkadiy Aleksandrov	34204XXXXXX	02.04.1942 (84)	Direct holding	26.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2012	2011
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,0	1,1
Quick ratio	0,5	0,7
Cash ratio	0,1	0,1
Efficiency
Days sales outstanding (dso)	36,9	89,1
Asset turnover	4,1	0,9
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	2,6%	1,3%
Net profit margin	0,0%	0,6%
Return on assets (roa)	0,1%	0,5%
Return on equity (roe)	1,5%	26,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10133089 / M5	09.06.2022	Order to remedy deficiencies for correcting extra-entry data	23.06.2022	Entered into force09.06.2022
Ä 10133089 / M4	22.06.2020	Public service of order in Official Announcements	-	Entered into force22.06.2020
Ä 10133089 / 17	19.05.2020	Entry order ex-officio – Amendment entry	-	Entered into force19.05.2020
Ä 10133089 / 16	28.02.2019	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force28.02.2019
Ä 10133089 / M3	29.10.2018	Publication of deletion warning in official notices	-	Entered into force29.10.2018

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


2-20-6673/169	Apellatsioonmenetlus	Court judgment	Law of obligations	Kairi Piirisild, Geidi Sile, Janek Väli	ECLI:EE:TLRK:2026:2.20.6673.8856	19.05.2026	Open
2-18-18737/47	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2023:2.18.18737.16772	19.09.2023	Open
2-18-15213/16	Kohtu I astme menetlus	Court rulingOrder to leave the matter unexamined	Property law	Kristi Rickberg	ECLI:EE:HMK:2019:2.18.15213.8948	12.03.2019	Open
2-18-10449/6	Kohtu I astme menetlus	Court judgmentDefault judgment	Other	Meelis Eerik	ECLI:EE:HMK:2018:2.18.10449.25119	22.10.2018	Open

Official announcements


Notice of termination of bankruptcy proceedings	19.09.2023	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.