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???

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Utorg OÜ

Legal form:

Private limited company

Registry code:

14786273

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.08.2019 (6)

Capital:

100 000 EUR

Address:

Paldiski mnt 21-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10137

Status:

Registered

Contacts

Email:

aleksandrtshailo@utorg.pro

Website:

https://utorg.io/

Website:

https://utorg.pro/

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102365025	13.05.2021	08.10.2023
EE102365025	01.05.2021	12.05.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	07.05.2026	Valid
2023	01.01.2023 - 31.12.2023	11.12.2025	Valid
2022	01.01.2022 - 31.12.2022	10.04.2023	Valid
2021	01.01.2021 - 31.12.2021	07.04.2023	Valid
2021	01.01.2021 - 31.12.2021	12.05.2022	Expired
2020	21.08.2019 - 31.12.2020	29.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	50 €	0 €	0 €	-
2024 Q1	1 €	0 €	0 €100.0%	-
Kokku 2024:	51 €	0 €	0 €
2023 Q4	2 250 €	0 €	11 246 €70.4%	-
2023 Q3	9 008 €	1 426 €	38 023 €21.6%	-
2023 Q2	10 344 €	684 €	48 475 €50.2%	1
2023 Q1	7 082 €	664 €	32 266 €18.6%	1
Kokku 2023:	28 684 €	2 774 €	130 009 €22.2%
2022 Q4	6 031 €	623 €	27 214 €39.0%	1
2022 Q3	9 509 €	623 €	44 604 €162.9%	1
2022 Q2	3 979 €	623 €	16 965 €3.4%	1
2022 Q1	4 101 €	623 €	17 570 €24.6%	1
Kokku 2022:	23 620 €	2 491 €	106 352 €99.0%
2021 Q4	5 249 €	623 €	23 314 €22.6%	1
2021 Q3	6 606 €	617 €	30 124 €	1
2021 Q2	578 €	614 €	0 €	1
2021 Q1	335 €	355 €	0 €	1
Kokku 2021:	12 769 €	2 209 €	53 438 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Provision of other financial services n.e.c., except insurance and pension funding	657 931 €	428 736 €	328 793 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Daniltšenko	37807XXXXXX	07.07.1978 (47)	Board member	31.08.2022	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandr Tšhailo	39211XXXXXX	12.11.1992 (33)	Shareholder	100 000,00 EUR	100	Sole ownership	23.04.2024	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Kisseljov	38702XXXXXX	27.02.1987 (39)	Audit firm	14.06.2022	-
KRM Holding Plus OÜ	-	-	Founder	21.08.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Tšhailo	39211XXXXXX	12.11.1992 (33)	Direct holding	07.10.2024	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020
Current assets	320 602 €43.4%	566 114 €66.0%	341 039 €347.9%	76 138 €
Non-current assets	-	-	-	-
Total assets	320 602 €43.4%	566 114 €66.0%	341 039 €347.9%	76 138 €
Short-term liabilities	200 001 €53.1%	426 517 €97.6%	215 845 €213.4%	68 862 €
Long-term liabilities	-	-	-	-
Total liabilities	200 001 €53.1%	426 517 €97.6%	215 845 €213.4%	68 862 €
Share or stock capital	100 000 €	100 000 €589.7%	14 500 €	14 500 €
Retained earnings	39 597 €64.2%	110 695 €1 632.3%	-7 224 €	-
Net profit	-18 996 €73.3%	-71 098 €160.3%	117 918 €1 732.3%	-7 224 €
Equity	120 601 €13.6%	139 597 €11.5%	125 194 €1 620.6%	7 276 €
Turnover	328 793 €23.3%	428 736 €34.8%	657 931 €18 596.5%	3 519 €
Profit margin	-5.78%65.2%	-16.58%192.5%	17.92%108.7%	-205.29%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	A.S	M.A	Y.H
Quick ratio	C.Y	B.C	Y.D
Cash ratio	Z.V	Z.L	P.B
Efficiency
Days sales outstanding (dso)	PKC.T	BA.R	-
Asset turnover	H.Q	T.V	T.T
Structure
Debt ratio	V.Q	Y.Z	G.Y
Profitability
Operating margin	-I.L%	RY.M%	-PIM.C%
Net profit margin	-WR.X%	PO.X%	-JLA.Z%
Return on assets (roa)	-JY.Z%	VR.A%	-C.A%
Return on equity (roe)	-ZF.J%	LV.C%	-MY.H%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50126348 / 18	05.05.2025	Entry - Amendment entry		Entered into force (05.05.2025)
Ä 50126348 / M11	23.04.2025	Order to remedy deficiencies - Amendment entry	09.05.2025	Deficiencies remedied (30.04.2025)
Ä 50126348 / 17	24.03.2025	Entry - Amendment entry		Entered into force (24.03.2025)
Ä 50126348 / M10	03.03.2025	Fine-warning order – incorrect address	02.04.2025	Deficiencies remedied (24.03.2025)
Ä 50126348 / M9	04.02.2025	Order demanding payment of fee (NAP)	25.02.2025	Deficiencies remedied (27.02.2025)

1 - 5 / 29 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
3-21-2648/18	Administrative case	Court judgment	Economic administrative law	Villem Lapimaa, Monika Laatsit, Janar Jäätma	ECLI:EE:TLRK:2023:3.21.2648.4577	28.02.2023
3-21-2648/14	Administrative case	Court judgment	Economic administrative law	Janek Laidvee	ECLI:EE:TLHK:2022:3.21.2648.26151	02.06.2022

Utorg OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found