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Utorg OÜ

  • 14786273
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-1068, 10119
  • Registered Aug 21, 2019
  • € 100,000
  • Updated Oct 11, 2024
Smart Summary
Utorg OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 919,848 €.
Company Information
  • Company Name: Utorg OÜ
  • Register No: 14786273
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 21, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-1068, 10119
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 919,848
  • Balance: 1,111,290
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandr Tšhailo Management board member Login to see Login to see Estonia 2024-04-23
Aleksandr Daniltšenko Management board member Login to see Login to see Estonia 2022-08-31
Aleksei Kisseljov Audit firm Login to see Login to see Estonia 2022-06-14
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Aleksandr Tšhailo Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 100000 2024-04-23
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14786273 1 2021-05-01 0000-00-00 2021-04-28 EE102365025
14786273 2 0000-00-00 2021-05-12 2021-05-13 EE102365025
14786273 3 2021-05-13 0000-00-00 2021-05-13 EE102365025
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50126348 / 12 2023-05-03 16:24:43 Entry Entered into force
Ä 50126348 2019-08-21 09:36:35 Entry Entered into force
Ä 50126348 / M5 2022-06-17 14:46:46 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-10-26 +372 6346396 [email protected] 2021-01-27 Rahapesu Andmebüroo Viktoria Šerle 20210126-417635 FVT000254
Sector
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