Warning
Possible tax debts
5 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 1 300 000 EUR | kolmas | AS Citadele banka | N/A | - |
| 325 000 EUR | teine | Citadele Iizings un faktorings | N/A | - |
| 1 200 000 EUR | esimene | As Citadele Banka | N/A | - |
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 25. aprīlis | - | Ä 10133089 / M2 | - | |
| N/A | 2018. gada 25. aprīlis | - | Ä 10133089 / M2 | - | |
| N/A | 2018. gada 25. aprīlis | - | Ä 10133089 / M2 | - | |
| N/A | 2018. gada 25. aprīlis |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 2 (active) | 1200000.00 EUR; Holder: As Citadele Banka | 2013. gada 14. janvāris | KP-11710093-2 | As Citadele Banka |
| Kommertspant 3 (active) | 325000.00 EUR; Holder: Citadele Iizings un faktorings | 2015. gada 18. decembris | KP-11710093-3 | Citadele Iizings un faktorings |
| Kommertspant 4 (active) |
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
Has liquidation process | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Member | - | |||
| - | Pankrotihaldur | - |
OÜ Nord Cocoa is located at Harju maakond, Maardu linn, Vana-Narva mnt 24, 74114.
The beneficial owners of OÜ Nord Cocoa are Arkadi Gorlatš and Arkady Aleksandrov. View ownership details →
No, OÜ Nord Cocoa does not have an active VAT number and is not registered as a VAT payer.
OÜ Nord Cocoa was founded on August 31, 2009. The company has been operating for 17 years.
| 500 000 EUR |
| viies |
| Sabiedrība ar ierobežotu atbildību "Rogul" |
| 2018. gada 6. decembris |
| - |
| 2 000 000 EUR | neljas | TRANSIIDIKESKUSE AKTSIASELTS | 2018. gada 2. septembris | - |
Source: Estonian Business Register (ariregister.rik.ee).
| - |
| Ä 10133089 / M2 |
| - |
| N/A | 2018. gada 25. aprīlis | - | Ä 10133089 / M2 | - |
| 1300000.00 EUR; Holder: AS Citadele banka |
| 2015. gada 22. decembris |
| KP-11710093-4 |
| AS Citadele banka |
| Kommertspant 5 (active) | 2000000.00 EUR; Holder: TRANSIIDIKESKUSE AKTSIASELTS | 2018. gada 9. februāris | KP-11710093-5 | TRANSIIDIKESKUSE AKTSIASELTS |
| Kommertspant 6 (active) | 500000.00 EUR; Holder: Sabiedrība ar ierobežotu atbildību "Rogul" | 2018. gada 12. jūnijs | KP-11710093-6 | Sabiedrība ar ierobežotu atbildību "Rogul" |
| Kommertspant 2 (active) | 1200000.00 EUR; Holder: As Citadele Banka | 2013. gada 14. janvāris | KP-11710093-2 | As Citadele Banka |
| Kommertspant 3 (active) | 325000.00 EUR; Holder: Citadele Iizings un faktorings | 2015. gada 18. decembris | KP-11710093-3 | Citadele Iizings un faktorings |
| Kommertspant 4 (active) | 1300000.00 EUR; Holder: AS Citadele banka | 2015. gada 22. decembris | KP-11710093-4 | AS Citadele banka |
| Kommertspant 5 (active) | 2000000.00 EUR; Holder: TRANSIIDIKESKUSE AKTSIASELTS | 2018. gada 9. februāris | KP-11710093-5 | TRANSIIDIKESKUSE AKTSIASELTS |
| Kommertspant 6 (active) | 500000.00 EUR; Holder: Sabiedrība ar ierobežotu atbildību "Rogul" | 2018. gada 12. jūnijs | KP-11710093-6 | Sabiedrība ar ierobežotu atbildību "Rogul" |
| Kommertspant 2 (active) | 1200000.00 EUR; Holder: As Citadele Banka | 2013. gada 14. janvāris | KP-11710093-2 | As Citadele Banka |
| Kommertspant 3 (active) | 325000.00 EUR; Holder: Citadele Iizings un faktorings | 2015. gada 18. decembris | KP-11710093-3 | Citadele Iizings un faktorings |
| Kommertspant 4 (active) | 1300000.00 EUR; Holder: AS Citadele banka | 2015. gada 22. decembris | KP-11710093-4 | AS Citadele banka |
| Kommertspant 5 (active) | 2000000.00 EUR; Holder: TRANSIIDIKESKUSE AKTSIASELTS | 2018. gada 9. februāris | KP-11710093-5 | TRANSIIDIKESKUSE AKTSIASELTS |
| Kommertspant 6 (active) | 500000.00 EUR; Holder: Sabiedrība ar ierobežotu atbildību "Rogul" | 2018. gada 12. jūnijs | KP-11710093-6 | Sabiedrība ar ierobežotu atbildību "Rogul" |
| Kommertspant 2 (active) | 1200000.00 EUR; Holder: As Citadele Banka | 2013. gada 14. janvāris | KP-11710093-2 | As Citadele Banka |
| Kommertspant 3 (active) | 325000.00 EUR; Holder: Citadele Iizings un faktorings | 2015. gada 18. decembris | KP-11710093-3 | Citadele Iizings un faktorings |
| Kommertspant 4 (active) | 1300000.00 EUR; Holder: AS Citadele banka | 2015. gada 22. decembris | KP-11710093-4 | AS Citadele banka |
| Kommertspant 5 (active) | 2000000.00 EUR; Holder: TRANSIIDIKESKUSE AKTSIASELTS | 2018. gada 9. februāris | KP-11710093-5 | TRANSIIDIKESKUSE AKTSIASELTS |
| Kommertspant 6 (active) | 500000.00 EUR; Holder: Sabiedrība ar ierobežotu atbildību "Rogul" | 2018. gada 12. jūnijs | KP-11710093-6 | Sabiedrība ar ierobežotu atbildību "Rogul" |
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Omanikukonto: ARKADI GORLATŠ | - | 70.00% | |
| Omanikukonto: ARKADY ALEKSANDROV | - | 30.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Arkadi Gorlatš | EE | - |
| Arkady Aleksandrov | EE | - |