OÜ Nord Cocoa
- Registry code
- 11710093
- VAT number
- EE101317579
- Address
- Harju maakond, Maardu linn, Vana-Narva mnt 24, 74114
- Registered
- 31.08.2009 · 17 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Additional activities
- Manufacture of cocoa, chocolate and sugar confectionery, Warehousing and storage
- Capital
- 2 550 €
- a•••@a•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 06.10.2026
Bankrupt
Bankrupt: no activity
Tax debt over €10,000 and over 90 days
No open data to assess
Käive, 4 kvartalit0 €EMTA, viimased 4 kvartalit
Tax debt42 866 €unpaidTax Board 06.10.2026 · details below
Quick check
- Tax debt 42 866 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Stability
Follow companyNotification when something changesRatingC since 30.09.2026
In tax debt11 days since 26.09.2026
Board and owners
3 persons
| Board 1 | ||
|---|---|---|
| Arkadi Gorlatš2 companies2 with tax debt1 bankrupt | Personal ID ↗ | 31.08.2009 |
| Other persons 2 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.09.2017 | |
| Oliver Ennok70 companies38 with tax debt44 bankruptPankrotihaldur | Personal ID ↗ | 28.02.2019 |
| Shareholders 2 | ||
| Omanikukonto: ARKADI GORLATŠ | 70,0% 1 785 € | 16.08.2023 |
| Omanikukonto: ARKADY ALEKSANDROV | 30,0% 765 € | 16.08.2023 |
| Beneficial owners 2 | ||
| Arkadi Gorlatš2 companies2 with tax debt1 bankruptdirect holding | 26.10.2018 | |
| Arkady Aleksandrov1 company1 with tax debtdirect holding | 26.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | 3 678 € | 3 400 € | — | |
| 2023 Q4 | 0 € | 48 € | 48 € | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 42 866 € · as of 06.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.12.2018 · oldest unpaid claim, 2857 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 42 866 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 42 866 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
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Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Pandid, domeenid
6 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 6 | Sabiedrība ar ierobežotu atbildību "Rogul" | 500 000 € | 12.06.2018 |
| 5 | TRANSIIDIKESKUSE AKTSIASELTS | 2 000 000 € | 09.02.2018 |
| 4 | AS Citadele banka | 1 300 000 € | 22.12.2015 |
| 3 | Citadele Iizings un faktorings | 325 000 € | 18.12.2015 |
| 2 | As Citadele Banka | 1 200 000 € | 14.01.2013 |
Domains
| Domain | Source |
|---|---|
| ardi.ee |
History and notices
25
| Date | Type | Content |
|---|---|---|
| 09.06.2022 | Order to remedy deficiencies to correct non-entry data | |
| 22.06.2020 | Määruse avalik kättetoimetamine AT-s | |
| 19.05.2020 | Kandemäärus ex officio | Amendment entry |
| 28.02.2019 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 29.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 12.06.2018 | Entry | Kommertspandi avamiskanne |
| 25.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 09.02.2018 | Entry | Kommertspandi avamiskanne |
| 08.02.2018 | Order to remedy deficiencies | Kommertspandi avamiskanne |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 06.08.2016 | Entry | Amendment entry |
| 22.12.2015 | Entry | Kommertspandi avamiskanne |
| 18.12.2015 | Entry | Kommertspandi avamiskanne |
| 21.02.2013 | Entry | Kommertspandi kustutamiskanne |
| 21.02.2013 | Entry | Kommertspandi muutmiskanne |
| 14.01.2013 | Entry | Kommertspandi muutmiskanne |
| 14.01.2013 | Entry | Kommertspandi avamiskanne |
| 31.10.2012 | Negative entry order: deficiencies not remedied | Kommertspandi muutmiskanne |
| 17.09.2012 | Order to remedy deficiencies | Kommertspandi muutmiskanne |
| 23.08.2012 | Entry | Amendment entry |
| 20.12.2011 | Entry | Amendment entry |
| 07.12.2010 | Entry | Kommertspandi avamiskanne |
| 31.08.2009 | Entry | First entry |