VIRGO TRADE OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12981109
VAT no.VAT no.:: EE101961459
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 20.01.2016 (10 y)
Former business namesFormer business names:: Wuptomys Company OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Väike-Paala tn 1-507, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 56833110
EmailEmail:: frunza.v@virgotradeou.com

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Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
46819 – Wholesale of other liquid and gaseous fuels etc.
4685 – Wholesale of chemical products
FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66121 – Brokerage of securities and commodity contracts

VAT liability

VAT no.	Start	End
EE101961459	10.03.2017	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	20.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	29.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	15.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	07.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	27.05.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	14.10.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	25.03.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	17.05.2018	Valid	PDF
2016	20.01.2016 – 31.12.2016	29.06.2017	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 01.10.2026.

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Tax debt Reports1 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations11 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	7 627 €	6 025 €	613 205 €+759%	2
2026 Q1	5 876 €	5 967 €	71 389 €−71,7%	2
Total 2026:	13 503 €	11 992 €	684 594 €
2025 Q4	5 789 €	5 880 €	251 822 €+29,1%	2
2025 Q3	6 257 €	6 407 €	195 093 €−73,1%	2
2025 Q2	6 490 €	6 670 €	724 667 €+78,7%	2
2025 Q1	6 243 €	6 413 €	405 550 €−64,0%	2
Total 2025:	24 779 €	25 370 €	1,58 M €
2024 Q4	5 961 €	6 128 €	1,13 M €−21,0%	2
2024 Q3	7 050 €	6 128 €	1,43 M €−10,9%	2
2024 Q2	5 961 €	6 128 €	1,60 M €−28,6%	2
2024 Q1	30 763 €	5 916 €	2,24 M €+102%	2
Total 2024:	49 735 €	24 300 €	6,40 M €
2023 Q4	4 537 €	4 683 €	1,11 M €−14,7%	2
2023 Q3	6 789 €	6 936 €	1,30 M €−75,4%	2
2023 Q2	5 663 €	5 810 €	5,29 M €+108%	2
2023 Q1	5 513 €	5 651 €	2,54 M €−28,9%	2
Total 2023:	22 502 €	23 080 €	10,2 M €
2022 Q4	5 439 €	5 571 €	3,57 M €+805%	2
2022 Q3	5 440 €	5 571 €	394 468 €−48,0%	2
2022 Q2	5 438 €	5 571 €	759 187 €−7,1%	2
2022 Q1	5 291 €	5 415 €	816 910 €−64,8%	2
Total 2022:	21 608 €	22 128 €	5,54 M €
2021 Q4	5 217,66 €	5 336,76 €	2,32 M €+38,2%	2
2021 Q3	5 217,66 €	5 336,76 €	1,68 M €−21,8%	2
2021 Q2	5 217,66 €	5 336,76 €	2,15 M €+596%	2
2021 Q1	5 218,41 €	5 336,76 €	309 120,42 €−59,6%	3
Total 2021:	20 871,39 €	21 347,04 €	6,46 M €
2020 Q4	3 942,44 €	4 021,59 €	764 463,65 €+42,8%	3
2020 Q3	1 856,06 €	1 855,06 €	535 386,52 €+94,1%	1
2020 Q2	987,07 €	987,07 €	275 899,57 €−27,4%	1
2020 Q1	1 332 €	1 332 €	379 795 €−58,5%	1
Total 2020:	8 117,57 €	8 195,72 €	1,96 M €
2019 Q4	4 638 €	4 638 €	915 615 €−18,2%	1
2019 Q3	0 €	0 €	1,12 M €+598%	1
2019 Q2	0 €	0 €	160 382 €+54,8%	1
2019 Q1	0 €	0 €	103 602 €−56,9%	1
Total 2019:	4 638 €	4 638 €	2,30 M €
2018 Q4	0 €	0 €	240 405 €+616%	1
2018 Q3	0 €	0 €	33 587 €−31,3%	1
2018 Q2	0 €	0 €	48 892 €−17,3%	1
2018 Q1	0 €	0 €	59 102 €−51,8%	1
Total 2018:	0 €	0 €	381 986 €
2017 Q4	0 €	0 €	122 581 €+1 258%	1
2017 Q3	0 €	0 €	9 029 €+36,9%	1
2017 Q2	331 €	331 €	6 595 €	1
2017 Q1	0 €	0 €	0 €	0
Total 2017:	331 €	331 €	138 205 €

Revenue by industry

	2022	2023	2024
Wholesale of other liquid and gaseous fuels etc.	42 688 556 €	43 032 292 €	23 983 016 €
Wholesale of chemical products	20 302 396 €	30 503 488 €	17 322 024 €
Brokerage of securities and commodity contracts	3 569 029 €	2 138 282 €	879 006 €

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
Viorel Frunza	17404XXXXXXXX	-	Board member	13.03.2017	-

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Shareholders

	Personal ID code
Viorel Frunza	17404XXXXXXXX	-	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-

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Other persons

	Personal ID code
Bell Moore S OÜ	11884545	02.02.2010 (16)	Founder	19.01.2016	-

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Ultimate beneficial owners

	Personal ID code
Viorel Frunza	17404XXXXXXXX	-	Direct holding	12.12.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 613 205 €
Monthly average: 204 402 €
Per employee: 102 201 €
Equity ratio: 8 176,07%

Labour taxes

Turnover ratio: 0,98%
Tax ratio: 79,00%
Monthly average: 2 008 €
Per employee: 1 004 €

State taxes

Monthly average: 2 542 €
Turnover ratio: 1,24%

Estimated salary

Gross salary: 1 905 €
Net salary: 1 586 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	6 409 061 €+12,4%	5 703 025 €−48,1%	10 995 337 €+82,8%	6 015 713 €+151%	2 399 971 €−4,7%	2 517 362 €
Non-current assets	5 957 100 €−21,3%	7 565 840 €+3 525%	208 740 €	-	-	-
Total assets	12 366 161 €−6,8%	13 268 865 €+18,4%	11 204 077 €+86,2%	6 015 713 €+151%	2 399 971 €−4,7%	2 517 362 €
Short-term liabilities	1 398 864 €+106%	678 633 €−34,8%	1 041 066 €+1 240%	77 703 €−89,4%	730 322 €−25,7%	982 697 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 398 864 €+106%	678 633 €−34,8%	1 041 066 €+1 240%	77 703 €−89,4%	730 322 €−25,7%	982 697 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	12 487 732 €+22,9%	10 160 511 €+71,2%	5 935 510 €+256%	1 667 149 €+8,8%	1 532 165 €+30,7%	1 171 917 €
Net profit	-1 522 935 €−163%	2 427 221 €−42,6%	4 225 001 €−1,0%	4 268 361 €+3 062%	134 984 €−62,5%	360 248 €
Equity	10 967 297 €−12,9%	12 590 232 €+23,9%	10 163 011 €+71,2%	5 938 010 €+256%	1 669 649 €+8,8%	1 534 665 €
Turnover	42 184 048 €−44,3%	75 674 064 €+13,7%	66 559 980 €+93,8%	34 346 144 €+394%	6 958 167 €−27,5%	9 595 206 €
Profit margin	-3,6%	3,2%	6,3%	12,4%	1,9%	3,8%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	77,4	3,3
Quick ratio	73,9	3,1
Cash ratio	21,6	1,4
Efficiency
Days sales outstanding (dso)	28,2	80,1
Asset turnover	8,2	2,8
Structure
Debt ratio	0,0	0,3
Profitability
Operating margin	12,2%	2,5%
Net profit margin	12,4%	1,9%
Return on assets (roa)	101,4%	5,5%
Return on equity (roe)	71,9%	8,1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50022625 / 11	03.09.2023	Entry – Amendment entry	-	Entered into force03.09.2023
Ä 50022625 / 10	02.05.2023	Entry – Amendment entry	-	Entered into force02.05.2023
Ä 50022625 / 9	13.12.2019	Entry – Amendment entry	-	Entered into force13.12.2019
Ä 50022625 / 8	04.07.2019	Entry – Amendment entry	-	Entered into force04.07.2019
Ä 50022625 / 7	10.05.2019	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force10.05.2019

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.