OÜ Nord Cocoa (11710093)

OÜ Nord Cocoa

Legal form:

Private limited company

Registration code:

11710093

VAT number:

EE101317579

Financial year period:

01.01 - 31.12

Established:

31.08.2009 (15)

Capital:

0 EUR

Address:

Harju maakond, Maardu linn, Vana-Narva mnt 24

Status:

Bankrupt

Fields of activity

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 warehouses for goods
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Brokerage of various goods

VAT liability

	Start	End
EE101317579	10.09.2009

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
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

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

42.9K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	0 €	0 €	-
Total:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	3 400 €	3 678 €	-
Total:	3 400 €	3 678 €
2023 Q4	48 €	48 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Total:	48 €	48 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Total:	0 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Total:	0 €	0 €
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	-
Total:	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

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

	Date of birth	Role	Start	Valid
Arkadi Gorlatš	21.02.1961 (64)	Management board member	31.08.2009	Yes
Oliver Ennok	28.08.1977 (47)	Bankruptcy trustee	28.02.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ARKADY ALEKSANDROV	02.04.1942 (83)	Partner	765,00 EUR	30	Sole ownership	16.08.2023
Arkadi Gorlatš	21.02.1961 (64)	Partner	1 785,00 EUR	70	Sole ownership	16.08.2023

	Date of birth	Control	Start
Arkadi Gorlatš	21.02.1961 (64)	Direct holding	26.10.2018
Arkadiy Aleksandrov	02.04.1942 (83)	Direct holding	26.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10133089 / M5	09.06.2022	Order to remedy deficiencies for correcting non-registry data	23.06.2022	In force (09.06.2022)
Ä 10133089 / M4	22.06.2020	Public service of the order in the Official Announcements		In force (22.06.2020)
Ä 10133089 / 17	19.05.2020	Entry order ex officio - Amendment entry		In force (19.05.2020)
Ä 10133089 / 16	28.02.2019	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (28.02.2019)
Ä 10133089 / M3	29.10.2018	Publishing a deletion warning in the Official Announcements		In force (29.10.2018)
K 10133089 / 15	12.06.2018	Entry - Opening entry of a commercial pledge		In force (12.06.2018)
Ä 10133089 / M2	25.04.2018	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	25.10.2018	In force (25.04.2018)
K 10133089 / 14	09.02.2018	Entry - Opening entry of a commercial pledge		In force (09.02.2018)
K 10133089 / M1	08.02.2018	Order to remedy deficiencies - Opening entry of a commercial pledge	23.02.2018	Deficiencies remedied (09.02.2018)
Ä 10133089 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10133089 / 12	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10133089 / 11	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10133089 / 10	06.08.2016	Entry - Amendment entry		In force (06.08.2016)
K 10133089 / 9	22.12.2015	Entry - Opening entry of a commercial pledge		In force (22.12.2015)
K 10133089 / 8	18.12.2015	Entry - Opening entry of a commercial pledge		In force (18.12.2015)
K 10133089 / 6	21.02.2013	Entry - Deletion entry of a commercial pledge		In force (21.02.2013)
K 10133089 / 7	21.02.2013	Entry - Amendment entry of a commercial pledge		In force (21.02.2013)
K 10133089 / 4	14.01.2013	Entry - Amendment entry of a commercial pledge		In force (14.01.2013)
K 10133089 / 5	14.01.2013	Entry - Opening entry of a commercial pledge		In force (14.01.2013)
K 10150479 / 2	31.10.2012	Negative entry order: deficiencies not remedied - Amendment entry of a commercial pledge		In force (23.11.2012)
K 10150479 / M1	17.09.2012	Order to remedy deficiencies - Amendment entry of a commercial pledge	17.10.2012	In force (17.09.2012)
Ä 10133089 / 3	23.08.2012	Entry - Amendment entry		In force (23.08.2012)
Ä 10133089 / 2	20.12.2011	Entry - Amendment entry		In force (20.12.2011)
K 10150479	07.12.2010	Entry - Opening entry of a commercial pledge		In force (07.12.2010)
Ä 133089	31.08.2009	Entry - Initial entry		In force (31.08.2009)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-18737/47	Civil matter	Court order	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2023:2.18.18737.16772	19.09.2023
2-18-15213/16	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of property	Kristi Rickberg	ECLI:EE:HMK:2019:2.18.15213.8948	12.03.2019
2-18-10449/6	Civil matter	Court judgment (Default judgment)	Other	Meelis Eerik	ECLI:EE:HMK:2018:2.18.10449.25119	22.10.2018

Official notices

	Date
Notice of termination of bankruptcy proceedings	19.09.2023