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UO
Utorg OÜ
14786273
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-1068, 10119
Registered Aug 21, 2019
€ 100,000
Updated Apr 24, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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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
4 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
Credit Score
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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
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Estonia
2024-04-23
Ilie Cernişev
Management board member
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2022-09-01
Aleksandr Daniltšenko
Management board member
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Estonia
2022-08-31
Aleksei Kisseljov
Audit firm
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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
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Estonia
100
Sole ownership
EUR
100000
2024-04-23
Powered by
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
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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