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Search›Companies›OÜ Nord Cocoa
⚠

This company has been declared bankrupt.

11710093InactivePrivate limited companyEE101317579 · VAT-registered

OÜ Nord Cocoa

Harju maakond, Maardu linn, Vana-Narva mnt 24·EMTAK 46191 — Activities of agents involved in non-specialised wholesale·16+ years
Andmed · ···
On this page
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
31.08.2009e-Business Register
Address
Vana-Narva mnt 24, Maardu linn, 74114 Harju maakondADS · e-Business Register
E-mail address
ardi@ardi.eee-Business Register
Telephone
+372 6220101· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 46191 - Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2550,00 €e-Business Register
LEI
549300280W8PZ72E4T02 · lapsed · issued 01.07.2017 · renewal overdue 2923dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 10 sourcese-Business Register · 6 min agoMTAEUIPOGLEIF
e-Business Register ↗

Registered 31. august 2009, primary activity: Activities of agents involved in non-specialised wholesale. Main place of business in Maardu linn, Harju maakond.

Revenue 2026 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
42 865,87 €
As of 27.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
42 865,87 €
As of 27.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 42 865,87 €. History updated daily.

30 days
±0
42 865,87 € → 42 865,87 €
90 days
–
no data yet
365 days
–
no data yet

Officers (2)

e-Business Register · 3 h ago
AG
Arkadi Gorlatš
Born 1961 · 65 y · board member since 31.08.2009
Board member
OE
Oliver Ennok
Born 1977 · 48 y · bankruptcy trustee since 28.02.2019
Bankruptcy trustee

Founders (3)

e-Business Register · 3 h ago
AA
Arkady Aleksandrov
· founder since 08.07.2009
Founder
AG
Arkadi Gorlatš
Born 1961 · 65 y · founder since 08.07.2009
Founder
VF
VERAIN FINANCE LTD.FOREIGN
Foreign / not in register · founder since 08.07.2009
Founder

Shareholders (2)

e-Business Register · 3 h ago
AG
Arkadi Gorlatš
Born 1961 · 65 y · shareholder since 16.08.2023
Shareholder 70% · 2k €
AA
Arkady Aleksandrov
Born 1942 · 84 y · shareholder since 16.08.2023
Shareholder 30% · 765 €

Beneficial owners (2)

e-Business Register · 3 h ago
AG
Arkadi Gorlatš
Born 1961 · 65 y · ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
AA
Arkady Aleksandrov
· ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 3 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
20250 €–––
20240 €3400 €3678 €–
20230 €48 €48 €–
20220 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20250 €0 €0 €0 €
State taxes 2025––

Commercial pledges (5 · 5,3m € · 4 creditors)

Business Register · pledges
As Citadele Banka
40103303559 · 2 pledge(s) · all active
2,5m €
#2
Rank esimene
From 14.01.2013
1 200 000,00 €
Active
#4
Rank kolmas
From 22.12.2015
1 300 000,00 €
Active
HHLA TK Estonia AS
10189553 · 1 pledge(s) · all active
Registered as:TRANSIIDIKESKUSE AKTSIASELTS→HHLA TK Estonia ASSame legal entity · renamed
2,0m €
#5
Rank neljas
From 09.02.2018
2 000 000,00 €
Active
Sabiedrība ar ierobežotu atbildību "Rogul"
40103184810 · 1 pledge(s) · all active
500k €
#6
Rank viies
From 12.06.2018
500 000,00 €
Active
Citadele Iizings un faktorings
50003760921 · 1 pledge(s) · all active
325k €
#3
Rank teine
From 18.12.2015
325 000,00 €
Active

Tech stack

Tehnoloogiad
Mobile carrier
+372 6220101Elisa Eesti AS

Trademarks (2)

EUIPO · 13 päeva tagasi
CH
CHOCLAR
1 class · word · 03.11.2016 · 015998339
Registered
CHOCLAR
1 class · figurative · 03.11.2016 · 015998371
Registered

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.05.2026StatusStaatus muutus— pankrotis → registris
20.05.2026StatusStaatus muutus— pankrotis → registris
19.05.2026StatusStaatus muutus— pankrotis → registris
11.05.2026TaxMaksuvõlg kasvas— +42 866 € (kokku 42 866 €)

Connected companies

Same-person ties · e-Business Register

OÜ Nord Cocoa is connected to 74 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Oliver Ennok (69 companies).

Total connections
74
via 4 people
Connecting people
4
Active here
Distinct roles
5
Board member · Founder
Strongest tie
Oliver
69 companies
Via personOliver Ennok69Arkadi Gorlatš2Arkady Aleksandrov2Arkady Aleksandrov1
OE
Oliver Ennok
bankruptcy trustee
69 other companies›
CompanyRoleReg. code
Agro Import OÜ
Bankruptcy trustee
12093461
Aktsiaselts KTK - GRUPP
Liquidator
10508768
Amintor OÜ
–
–
Taxes on workforce 2025––––
Employees 2025––––
Revenue 20240 €0 €0 €0 €
State taxes 20243k €–––
Taxes on workforce 20244k €–––
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 2023–––48 €
Taxes on workforce 2023–––48 €
Employees 2023––––
Revenue 20220 €0 €0 €0 €
State taxes 2022––––
Taxes on workforce 2022––––
Employees 2022––––
Bankruptcy trustee
10553579
AS ALKOR PRODUKT GRUPP
Procurator
10370028
AS FRT Tootmine
Bankruptcy trustee
11674061
Asman Grupp OÜ
Bankruptcy trustee
11183073
BERKANA OJ Osaühing
Bankruptcy trustee
11159229
Bjork Properties OÜ
Bankruptcy trustee
14843570
BonaSynthetica OÜ
Interim bankruptcy trustee
17185452
Dambadura Mukalanga OÜ
Bankruptcy trustee
11876480
Davidos Partners OÜ
Bankruptcy trustee
14094795
Decohome OÜ
Bankruptcy trustee
14180460
Digituul OÜ
Interim bankruptcy trustee
16273562
Ekinokks Almadjalass OÜ
Procurator
14103749
ET5 OÜ
Procurator
14389846
FITUP Services OÜ
Interim bankruptcy trustee
14060187
… and 53 more · see on the person page ↗
AG
Arkadi Gorlatš
board member, founder, shareholder 70%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Aktsiaselts Keila Veskid
Supervisory board memberUltimate beneficial owner
10464605
OÜ Ardi Invest
Ultimate beneficial ownerShareholder 74%Board member
10027891
AA
Arkady Aleksandrov
founder, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Aktsiaselts Keila Veskid
Supervisory board memberUltimate beneficial owner
10464605
OÜ Ardi Invest
Ultimate beneficial ownerBoard member
10027891
AA
Arkady Aleksandrov
shareholder 30%
1 other company›
CompanyRoleReg. code
OÜ Ardi Invest
Shareholder 26%
10027891