UTORG OÜ
Date of report 18.12.2024
Open the reports you want to print
Employees and salaries
UTORG OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UTORG OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 2 807 749 €
Employees: 2
Aleksandr Daniltšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2420
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 15 098 €
Employees: 3
Aleksandr Tšhailo
★★★★
......
Credit Score: Trustworthy
Reputation score: 2560
Date of birth: ......
Active relations 2
*
UTORG OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pille Kobin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 317 961 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3660
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ilie Cernişev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Viktoria Šerle
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 15 098 €
Employees: 3
Aleksandr Tšhailo
★★★★
......
Credit Score: Trustworthy
Reputation score: 2560
Date of birth: ......
Active relations 2
UTORG OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
Aleksandr Tšhailo ... - ...
Aleksandr Daniltšenko ... - ...
Aleksandr Tšhailo ... - ...
Viktoria Šerle ... - ...
Ilie Cernişev ... - ...
Rea Kauts ... - ...
Pille Kobin ... - ...
Kadri Mätlik ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
UTORG OÜ
Owners?
Former owners
UTORG OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
UTORG OÜ
GoodwillUTORG OÜ
Taxes paid and estimated average salariesUTORG OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UTORG OÜ
Sales revenue by business areaUTORG OÜ
Sales revenue by countryUTORG OÜ
Financial indicators and prognosisUTORG OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
UTORG OÜ
Annual reportsLiabilities and debts
UTORG OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UTORG OÜ
Reports and assets-liabilities overview 18.12.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
UTORG OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UTORG OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UTORG OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
UTORG OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
UTORG OÜ
Court orders in the register as of 18.12.2024?
Aruandetrahvimäärus
05.09.2024
Regulation number: Ä 50126348 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50126348 / M6
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.06.2022
Regulation number: Ä 50126348 / M5
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 17.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
09.12.2020
Regulation number: Ä 50126348 / M4
Regulation status has entered into force: 15.12.2020
Date of enforcement of order or additional period: 09.12.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.11.2020
Regulation number: Ä 50126348 / M3
Regulation status has entered into force: 15.12.2020
Date of enforcement of order or additional period: 30.11.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
09.07.2020
Regulation number: Ä 50126348 / M2
Regulation status has entered into force: 12.07.2020
Date of enforcement of order or additional period: 09.07.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.06.2020
Regulation number: Ä 50126348 / M1
Regulation status has entered into force: 12.07.2020
Date of enforcement of order or additional period: 29.06.2020
Regulation status: Puudused kõrvaldatud
UTORG OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
UTORG OÜ
Court hearings as of 18.12.2024?
Court hearings MISSING
UTORG OÜ
Rulings as of 18.12.2024?
Kohtumäärus haldusasjas nr 3-23-1442/7
Tallinna Ringkonnakohtu halduskolleegium
17.07.2023
| Related companies: | |
| Number of the case: | 3-23-1442/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
| Composition of the Court: | Virgo Saarmets |
| Commencement of the Court case: | 28.06.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 11.07.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 17.07.2023 |
| Entry into force: | 17.07.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.1442.11727 |
Kohtumäärus haldusasjas nr 3-21-2648/10
Tallinna Ringkonnakohtu halduskolleegium
15.12.2021
| Related companies: | |
| Number of the case: | 3-21-2648/10 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 16.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 07.12.2021 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 15.12.2021 |
| Entry into force: | 15.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:3.21.2648.23535 |
UTORG OÜ
Notices and announcements as of 18.12.2024?
Announcements MISSING
Marketing
Business network
UTORG OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
UTORG OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.