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Viru Trade Expert OÜ

Legal form:

Private limited company

Registry code:

12399415

VAT no.:

EE101647980

Fiscal-year period:

01.01 - 31.12

Established:

04.01.2013 (13)

Former business names:

Viru Expert Õigusbüroo OÜ

Capital:

2 500 EUR

Address:

Juuli tn 11-12, Narva linn, Ida-Viru maakond, 20207

Status:

Registered

Contacts

Email:

virutrade.expert@gmail.com

Phone:

+372 5086397

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101647980	09.07.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	21.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	18.07.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.03.2015	Valid
2013	04.01.2013 - 31.12.2013	12.09.2014	Valid
2013	04.01.2013 - 31.12.2013	27.06.2014	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	8 654 €	4 288 €	123 455 €51.2%	3
Kokku 2026:	8 654 €	4 288 €	123 455 €
2025 Q4	9 500 €	4 558 €	252 916 €24.0%	3
2025 Q3	13 476 €	4 199 €	332 739 €38.3%	3
2025 Q2	8 950 €	4 111 €	240 635 €15.9%	3
2025 Q1	9 190 €	4 214 €	286 277 €17.8%	3
Kokku 2025:	41 116 €	17 082 €	1 112 567 €1.4%
2024 Q4	18 858 €	4 207 €	242 967 €33.9%	3
2024 Q3	32 632 €	4 207 €	367 822 €31.5%	3
2024 Q2	9 256 €	4 207 €	279 733 €17.4%	3
2024 Q1	35 494 €	4 773 €	238 172 €44.1%	3
Kokku 2024:	96 240 €	17 394 €	1 128 694 €9.2%
2023 Q4	10 690 €	4 892 €	426 099 €21.9%	4
2023 Q3	10 220 €	4 982 €	349 414 €6.4%	4
2023 Q2	11 269 €	4 863 €	373 190 €295.0%	4
2023 Q1	0 €	4 593 €	94 481 €27.0%	5
Kokku 2023:	32 179 €	19 330 €	1 243 184 €10.9%
2022 Q4	0 €	5 282 €	129 503 €16.8%	4
2022 Q3	6 325 €	5 389 €	155 666 €73.7%	4
2022 Q2	14 812 €	5 600 €	592 780 €14.7%	5
2022 Q1	10 436 €	4 224 €	516 991 €43.2%	6
Kokku 2022:	31 573 €	20 495 €	1 394 940 €64.6%
2021 Q4	13 720 €	4 184 €	909 727 €16.6%	6
2021 Q3	33 689 €	3 323 €	1 090 390 €12.5%	6
2021 Q2	26 197 €	3 214 €	968 880 €0.8%	5
2021 Q1	19 568 €	3 158 €	976 289 €41.6%	5
Kokku 2021:	93 174 €	13 879 €	3 945 286 €38.1%
2020 Q4	26 127 €	2 783 €	689 473 €18.6%	4
2020 Q3	27 725 €	3 481 €	846 762 €34.4%	4
2020 Q2	13 183 €	3 192 €	630 123 €8.7%	5
2020 Q1	11 781 €	3 600 €	690 040 €24.0%	5
Kokku 2020:	78 817 €	13 056 €	2 856 398 €4.0%
2019 Q4	11 611 €	3 524 €	908 276 €43.8%	5
2019 Q3	11 253 €	2 926 €	631 768 €4.2%	5
2019 Q2	16 569 €	2 692 €	606 066 €0.8%	4
2019 Q1	7 899 €	2 383 €	601 344 €21.1%	4
Kokku 2019:	47 332 €	11 525 €	2 747 454 €3.5%
2018 Q4	13 091 €	2 505 €	761 831 €21.0%	4
2018 Q3	7 660 €	2 345 €	629 413 €26.0%	4
2018 Q2	4 926 €	2 079 €	499 553 €34.6%	4
2018 Q1	3 095 €	2 323 €	764 333 €105.8%	4
Kokku 2018:	28 772 €	9 252 €	2 655 130 €66.1%
2017 Q4	5 581 €	2 865 €	371 451 €23.6%	4
2017 Q3	4 352 €	2 598 €	486 253 €19.2%	4
2017 Q2	5 166 €	2 323 €	408 056 €22.5%	4
2017 Q1	0 €	1 705 €	333 004 €19.0%	3
Kokku 2017:	15 099 €	9 491 €	1 598 764 €29.2%
2016 Q4	0 €	1 684 €	279 730 €23.5%	3
2016 Q3	0 €	2 201 €	365 728 €23.7%	3
2016 Q2	0 €	1 779 €	295 558 €0.2%	3
2016 Q1	0 €	1 783 €	296 221 €24.8%	3
Kokku 2016:	0 €	7 447 €	1 237 237 €58.7%
2015 Q4	0 €	1 472 €	237 298 €24.4%	2
2015 Q3	0 €	1 183 €	190 809 €5.4%	2
2015 Q2	0 €	1 123 €	181 039 €6.3%	2
2015 Q1	0 €	1 056 €	170 312 €	2
Kokku 2015:	0 €	4 834 €	779 458 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade			1 207 303 €
Other retail sale not in stores, stalls or markets	1 007 187 €	1 239 774 €
Freight transport by road	41 260 €	28 834 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandra Nikitina	46811XXXXXX	18.11.1968 (57)	Board member	14.04.2025	-
Denis Nikitin	36905XXXXXX	18.05.1969 (57)	Board member	01.07.2013	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandra Nikitina	46811XXXXXX	18.11.1968 (57)	Shareholder	2 500,00 EUR	100	Joint ownership	14.04.2025	-
Denis Nikitin	36905XXXXXX	18.05.1969 (57)	Shareholder	2 500,00 EUR	100	Joint ownership	14.04.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandra Nikitina	46811XXXXXX	18.11.1968 (57)	Founder	03.01.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandra Nikitina	46811XXXXXX	18.11.1968 (57)	Direct holding	30.10.2018	-
Denis Nikitin	36905XXXXXX	18.05.1969 (57)	Direct holding	30.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

123 455 €

Monthly average

41 152 €

Per employee

13 717 €

Equity ratio

1 646,07%

Labour taxes

Turnover ratio

3,47%

Tax ratio

49,55%

Monthly average

1 429 €

Per employee

476 €

State taxes

Monthly average

2 885 €

Turnover ratio

7,01%

Estimated salary

Gross salary

1 044 €

Net salary

921 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	324 081 €29.1%	457 097 €24.9%	365 861 €11.7%	414 502 €2.0%	406 466 €96.5%	206 840 €
Non-current assets	6 782 €62.5%	18 107 €404.1%	3 592 €10.4%	3 254 €14.0%	3 782 €1.3%	3 831 €
Total assets	330 863 €30.4%	475 204 €28.6%	369 453 €11.6%	417 756 €1.8%	410 248 €94.7%	210 671 €
Short-term liabilities	180 695 €61.8%	111 691 €323.3%	26 383 €12.5%	30 138 €87.5%	240 229 €121.6%	108 431 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	180 695 €61.8%	111 691 €323.3%	26 383 €12.5%	30 138 €87.5%	240 229 €121.6%	108 431 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	161 013 €52.7%	340 570 €11.6%	385 118 €129.9%	167 519 €68.0%	99 741 €7.8%	92 517 €
Net profit	-13 345 €165.3%	20 443 €145.9%	-44 548 €120.5%	217 599 €221.0%	67 778 €838.4%	7 223 €
Equity	150 168 €58.7%	363 513 €6.0%	343 070 €11.5%	387 618 €128.0%	170 019 €66.3%	102 240 €
Turnover	1 207 303 €4.8%	1 268 608 €21.0%	1 048 447 €66.4%	3 121 655 €23.9%	2 518 584 €65.9%	1 518 195 €
Profit margin	-1.11%168.6%	1.61%137.9%	-4.25%161.0%	6.97%159.0%	2.69%465.6%	0.48%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-R IHJ	WJ UWW	-QP HLX	221 928	77 602
Liquidity
Current ratio	L.G	Q.P	RV.D	13.8	1.7
Quick ratio	S.Y	P.N	F.B	2.6	1.1
Cash ratio	O.R	C.R	U.H	0.0	0.7
Efficiency
Days sales outstanding (dso)	B.J	OW.U	ES.K	10.7	13.2
Asset turnover	Q.H	A.T	W.M	7.5	8.1
Structure
Debt ratio	A.P	N.R	P.N	0.1	0.6
Profitability
Operating margin	-Y.S%	C.V%	-Z.Z%	7.1%	3.0%
Net profit margin	-W.W%	P.Z%	-P.K%	7.0%	2.7%
Return on assets (roa)	-I.P%	G.S%	-PT.T%	52.6%	21.8%
Return on equity (roe)	-O.G%	J.O%	-YY.W%	56.1%	39.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 40035248 / 8	14.04.2025	Entry - Amendment entry	Entered into force (14.04.2025)
Ä 40035248 / 7	03.10.2023	Entry - Amendment entry	Entered into force (03.10.2023)
Ä 40035248 / 6	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 40035248 / 5	01.07.2019	Entry - Amendment entry	Entered into force (01.07.2019)
Ä 40035248 / 4	19.01.2018	Entry - Amendment entry	Entered into force (19.01.2018)

Viru Trade Expert OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found