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Utorg OÜ

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RegisteredHarju County
Registry code
14786273
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Paldiski mnt 21-2, 10137
Registered
21.08.2019 · 7 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
100 000 €
Email
a•••@u•••.proLog in to see
Website
https://utorg.io/
Business Register 03.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2024 annual report
Profit0 €2024 annual report
Labour taxes per quarter0 €Tax Board 2024 Q4
Cash126 €Cash 31.12.2024, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Revenue 12 months49 269 €-68%Tax Board, last 4 quarters
State taxes 12 months11 309 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 11 246 €
45 k27 k32 k48 k38 k11 k
III 22IV 22I 23II 23III 23IV 23
Chart ↓
Firmo rating
BB
Modest, higher risk
67 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • Not VAT registered
Stability
RatingBB since 26.09.2026
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Aleksandr Daniltšenko4 companiesno tax debtPersonal ID ↗31.08.2022
Shareholders 1
Aleksandr Tšhailo100,0% 100 000 €23.04.2024
Beneficial owners 1
Aleksandr Tšhailootsene osalus07.10.2024

Business Register open data

Quarterly taxes and revenue

2024 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2024 Q4—0 €50 €—
2024 Q1—0 €1 €—
2023 Q411 246 €▼ 59%0 €2 250 €—
2023 Q338 023 €▼ 15%1 426 €9 008 €—
2023 Q248 475 €▲ 186%684 €10 344 €1
2023 Q132 266 €▲ 84%664 €7 082 €1
2022 Q427 214 €623 €6 031 €1
2022 Q344 604 €623 €9 509 €1
2022 Q216 965 €623 €3 979 €1
2022 Q117 570 €623 €4 101 €1

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

4 yr
Build report

2024202320222021
Sales revenue0 €▼ 100%329 k €▼ 23%429 k €▼ 35%658 k €
Profit0 €▲ 100%-18 996 €▲ 73%-71 098 €▼ miinusesse118 k €
Profit margin—-5,8%-16,6%17,9%
Jaotamata kasum20 601 €▼ 48%39 597 €▼ 64%111 k €▲ plussi-7 224 €
Cash126 €0%126 €▼ 100%255 k €▼ 9%281 k €
Current assets321 k €0%321 k €▼ 43%566 k €▲ 66%341 k €
Assets321 k €0%321 k €▼ 43%566 k €▲ 66%341 k €
Current liabilities200 k €0%200 k €▼ 53%427 k €▲ 98%216 k €
Total liabilities200 k €0%200 k €▼ 53%427 k €▲ 98%216 k €
Equity121 k €0%121 k €▼ 14%140 k €▲ 12%125 k €
Tööjõukulud0 €▲ 100%-6 835 €▲ 20%-8 512 €0%-8 529 €
Employees0▼ 100%10%10%1
Filed07.05.202611.12.202510.04.202307.04.2023
ReportIn the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2023
ActivityEMTAKSales revenueOsa
Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity64991328 793 €100%

2023 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 03.10.2026

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

clean

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

3
MN Laboratooritehnik OÜAleksandr Daniltšenko5,6 m €AANordicall Consulting OÜAleksandr Daniltšenko14 477 €BBBVARIMAX TRADE OÜAleksandr Daniltšenko0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.

20
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

2 records

Domains

DomainSource
utorg.ioBusiness Register
utorg.proemail

History and notices

29
DateLiikSisu
05.05.2025KanneMuutmiskanne
23.04.2025Puuduste kõrvaldamise määrusMuutmiskanne
24.03.2025KanneMuutmiskanne
03.03.2025Trahvihoiatusmäärus: vale aadress
04.02.2025Lõivu tasumise nõudmise määrus (NAP)
06.01.2025Kandemäärus ex officioMuutmiskanne
20.12.2024Korraldav määrus
10.10.2024KanneMuutmiskanne
05.09.2024Aruandetrahvimäärus
15.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.04.2024KanneMuutmiskanne
01.09.2023KanneMuutmiskanne
03.05.2023KanneMuutmiskanne
01.09.2022KanneMuutmiskanne
31.08.2022KanneMuutmiskanne
26.07.2022KanneMuutmiskanne
17.06.2022Puuduste kõrvaldamise määrusMuutmiskanne
07.10.2021KanneMuutmiskanne ÄS § 525 lg 2 alusel
13.08.2021KanneMuutmiskanne
16.12.2020KanneMuutmiskanne
09.12.2020Puuduste kõrvaldamise määrusMuutmiskanne
30.11.2020Puuduste kõrvaldamise määrusMuutmiskanne
14.07.2020KanneMuutmiskanne
09.07.2020Puuduste kõrvaldamise määrusMuutmiskanne
29.06.2020Puuduste kõrvaldamise määrusMuutmiskanne
11.02.2020KanneMuutmiskanne
10.01.2020KanneMuutmiskanne
25.09.2019KanneMuutmiskanne
21.08.2019KanneEsmakanne