Utorg OÜ

Legal form:: Private limited company
Registry code:: 14786273
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 21.08.2019 (7 y)
Capital:: 100 000 EUR
Address:: Paldiski mnt 21-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10137
Status:: Registered

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Contacts

Email:: aleksandrtshailo@utorg.pro
Website:: https://utorg.io/
Website:: https://utorg.pro/

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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

Industry TOP220 companies in the activity

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102365025	13.05.2021	08.10.2023
EE102365025	01.05.2021	12.05.2021

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	07.05.2026	Valid	PDF
2023	01.01.2023 – 31.12.2023	11.12.2025	Valid	PDF
2022	01.01.2022 – 31.12.2022	10.04.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	07.04.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	12.05.2022	Expired	PDF
2020	21.08.2019 – 31.12.2020	29.06.2021	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax debt Reports1 Declarations Court decisions2 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations29 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	50 €	0 €	-	-
2024 Q1	1 €	0 €	-	-
Total 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
Total 2023:	28 684 €	2 774 €	130 010 €
2022 Q4	6 031 €	623 €	27 214 €−39,0%	1
2022 Q3	9 509 €	623 €	44 604 €+163%	1
2022 Q2	3 979 €	623 €	16 965 €−3,4%	1
2022 Q1	4 101 €	623 €	17 570 €−24,6%	1
Total 2022:	23 620 €	2 492 €	106 353 €
2021 Q4	5 249,43 €	622,80 €	23 313,60 €−22,6%	1
2021 Q3	6 606,23 €	617,04 €	30 124,43 €	1
2021 Q2	578,41 €	614,16 €	0 €	1
2021 Q1	334,98 €	354,80 €	-	1
Total 2021:	12 769,05 €	2 208,80 €	53 438,03 €
2020 Q4	-	-	-	1
2020 Q3	-	-	-	1
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Aleksandr Daniltšenko	37807XXXXXX	07.07.1978 (48)	Board member	31.08.2022	-

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Shareholders

	Personal ID code
Aleksandr Tšhailo	39211XXXXXX	12.11.1992 (33)	Shareholder	100 000 EUR	100,00%	Sole ownership	23.04.2024	-

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Other persons

	Personal ID code
Aleksei Kisseljov	38702XXXXXX	27.02.1987 (39)	Audit firm	14.06.2022	-
BizWisor OÜ	12018471	12.11.2010 (15)	Founder	21.08.2019	-

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Ultimate beneficial owners

	Personal ID code
Aleksandr Tšhailo	39211XXXXXX	12.11.1992 (33)	Direct holding	07.10.2024	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 17 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2024	2023	2022	2021	2020
Current assets	320 602 €	320 602 €−43,4%	566 114 €+66,0%	341 039 €+348%	76 138 €
Non-current assets	-	-	-	-	-
Total assets	320 602 €	320 602 €−43,4%	566 114 €+66,0%	341 039 €+348%	76 138 €
Short-term liabilities	200 001 €	200 001 €−53,1%	426 517 €+97,6%	215 845 €+213%	68 862 €
Long-term liabilities	-	-	-	-	-
Total liabilities	200 001 €	200 001 €−53,1%	426 517 €+97,6%	215 845 €+213%	68 862 €
Share or stock capital	-	-	-	-	-
Retained earnings	20 601 €−48,0%	39 597 €−64,2%	110 695 €+1 632%	-7 224 €−150%	14 500 €
Net profit	-	-18 996 €+73,3%	-71 098 €−160%	117 918 €+1 732%	-7 224 €
Equity	120 601 €	120 601 €−13,6%	139 597 €+11,5%	125 194 €+1 621%	7 276 €
Turnover	-	328 793 €−23,3%	428 736 €−34,8%	657 931 €+18 597%	3 519 €
Profit margin	-	-5,8%	-16,6%	17,9%	-205,3%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,6	1,1
Quick ratio	1,6	1,1
Cash ratio	1,3	0,0
Efficiency
Days sales outstanding (dso)	33,6	-
Asset turnover	3,2	0,0
Structure
Debt ratio	0,6	0,9
Profitability
Operating margin	17,9%	-215,2%
Net profit margin	17,9%	-205,3%
Return on assets (roa)	56,5%	-9,5%
Return on equity (roe)	94,2%	-99,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50126348 / 18	05.05.2025	Entry – Amendment entry	-	Entered into force05.05.2025
Ä 50126348 / M11	23.04.2025	Order to remedy deficiencies – Amendment entry	09.05.2025	Deficiencies remedied30.04.2025
Ä 50126348 / 17	24.03.2025	Entry – Amendment entry	-	Entered into force24.03.2025
Ä 50126348 / M10	03.03.2025	Fine-warning order – incorrect address	02.04.2025	Deficiencies remedied24.03.2025
Ä 50126348 / M9	04.02.2025	Order demanding payment of fee (NAP)	25.02.2025	Deficiencies remedied27.02.2025

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


3-21-2648/18	Apellatsioonmenetlus	Court judgment	Economic administrative law	Villem Lapimaa, Monika Laatsit, Janar Jäätma	ECLI:EE:TLRK:2023:3.21.2648.4577	28.02.2023	Open
3-21-2648/14	Kohtu I astme menetlus	Court judgment	Economic administrative law	Janek Laidvee	ECLI:EE:TLHK:2022:3.21.2648.26151	02.06.2022	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.