Address
Email address
Website
https://utorg.io/Buy Bitcoin with Credit Card or Debit Card | UTORGBuy Bitcoin (BTC) with Debit or Credit Card instantly ₿ 195+ countries, Apple Pay, 24/7 live support, no fees! (Visa and Mastercard)
Name
Utorg OÜ
Registry code
14786273
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
21.08.2019 (5)
Financial year
01.01-31.12
Capital
100 000.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Aleksandr Tšhailo 12.11.1992 (32) | 100% - 100 000.00 EUR | Board member | - | |
| Aleksandr Daniltšenko 07.07.1978 (46) | - | Board member | - | |
| Ilie Cernişev 23.10.1986 (38) | - | Board member | - | |
| CorpHolding OÜ 12018471 | - | - | - | Founder |
| 2020 29.06.2021 | 2021 07.04.2023 | 2022 10.04.2023 | |
|---|---|---|---|
| Total Revenue | 3 519 € | 657 931 € | 428 736 € |
| Net profit (loss) for the period | -7 224 € | 117 918 € | -71 098 € |
| Profit Margin | -205% | 18% | -17% |
| Current Assets | 76 138 € | 341 039 € | 566 114 € |
| Fixed Assets | - | - | - |
| Total Assets | 76 138 € | 341 039 € | 566 114 € |
| Current Liabilities | 68 862 € | 215 845 € | 426 517 € |
| Non Current Liabilities | - | - | - |
| Total Liabilities | - | - | - |
| Share Capital | - | - | - |
| Equity | 7 276 € | 125 194 € | 139 597 € |
| Employees | 0 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 0.5 € | - | - |
| 2023 Q4 | 11 245.6 € | 2 250.12 € | - | - |
| 2023 Q3 | 38 022.76 € | 9 008.49 € | 1 426.34 € | - |
| 2023 Q2 | 48 474.99 € | 10 343.83 € | 684.18 € | 1 |
| 2023 Q1 | 32 265.71 € | 7 081.76 € | 663.72 € | 1 |
| 2022 Q4 | 27 214.05 € | 6 030.51 € | 622.8 € | 1 |
| 2022 Q3 | 44 604.04 € | 9 509.01 € | 622.8 € | 1 |
| 2022 Q2 | 16 964.54 € | 3 979.11 € | 622.8 € | 1 |
| 2022 Q1 | 17 569.78 € | 4 101.4 € | 622.8 € | 1 |
| 2021 Q4 | 23 313.6 € | 5 249.43 € | 622.8 € | 1 |
| 2021 Q3 | 30 124.43 € | 6 606.23 € | 617.04 € | 1 |
| 2021 Q2 | - | 578.41 € | 614.16 € | 1 |
| 2021 Q1 | - | 334.98 € | 354.8 € | 1 |
| 2020 Q4 | - | - | - | 1 |
| 2020 Q3 | - | - | - | 1 |
