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VIRGO TRADE OÜ

Legal form:

Private limited company

Registry code:

12981109

VAT no.:

EE101961459

Fiscal-year period:

01.01 - 31.12

Established:

20.01.2016 (10)

Former business names:

Wuptomys Company OÜ

Capital:

2 500 EUR

Address:

Väike-Paala tn 1-507, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

frunza.v@virgotradeou.com

Phone:

+372 56833110

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

	Start	End
EE101961459	10.03.2017

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	20.06.2025	Valid
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	07.06.2022	Valid
2020	01.01.2020 - 31.12.2020	27.05.2021	Valid
2019	01.01.2019 - 31.12.2019	14.10.2020	Valid
2018	01.01.2018 - 31.12.2018	25.03.2019	Valid
2017	01.01.2017 - 31.12.2017	17.05.2018	Valid
2016	20.01.2016 - 31.12.2016	29.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 876 €	5 967 €	71 389 €71.7%	2
Kokku 2026:	5 876 €	5 967 €	71 389 €
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
Kokku 2025:	24 779 €	25 370 €	1 577 132 €75.4%
2024 Q4	5 961 €	6 128 €	1 127 359 €21.0%	2
2024 Q3	7 050 €	6 128 €	1 426 769 €10.9%	2
2024 Q2	5 961 €	6 128 €	1 601 165 €28.6%	2
2024 Q1	30 763 €	5 916 €	2 243 854 €138.6%	2
Kokku 2024:	49 735 €	24 300 €	6 399 147 €11.2%
2023 Q4	4 537 €	4 683 €	940 437 €6.8%	2
2023 Q3	6 789 €	6 936 €	880 226 €11.1%	2
2023 Q2	5 663 €	5 810 €	791 985 €74.8%	2
2023 Q1	5 513 €	5 651 €	3 144 539 €27.6%	2
Kokku 2023:	22 502 €	23 079 €	5 757 188 €8.7%
2022 Q4	5 439 €	5 571 €	4 342 364 €894.2%	2
2022 Q3	5 440 €	5 571 €	436 786 €38.4%	2
2022 Q2	5 438 €	5 571 €	708 989 €13.2%	2
2022 Q1	5 291 €	5 415 €	816 910 €64.8%	2
Kokku 2022:	21 608 €	22 129 €	6 305 049 €2.5%
2021 Q4	5 218 €	5 337 €	2 323 348 €38.2%	2
2021 Q3	5 218 €	5 337 €	1 681 215 €21.8%	2
2021 Q2	5 218 €	5 337 €	2 151 203 €595.9%	2
2021 Q1	5 218 €	5 337 €	309 120 €59.6%	3
Kokku 2021:	20 871 €	21 347 €	6 464 886 €230.6%
2020 Q4	3 942 €	4 022 €	764 464 €42.8%	3
2020 Q3	1 856 €	1 855 €	535 387 €94.1%	1
2020 Q2	987 €	987 €	275 900 €27.4%	1
2020 Q1	1 332 €	1 332 €	379 795 €58.5%	1
Kokku 2020:	8 118 €	8 196 €	1 955 545 €14.9%
2019 Q4	4 638 €	4 638 €	915 615 €18.2%	1
2019 Q3	0 €	0 €	1 119 072 €597.8%	1
2019 Q2	0 €	0 €	160 382 €54.8%	1
2019 Q1	0 €	0 €	103 602 €56.9%	1
Kokku 2019:	4 638 €	4 638 €	2 298 671 €501.8%
2018 Q4	0 €	0 €	240 405 €615.8%	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
Kokku 2018:	0 €	0 €	381 986 €176.4%
2017 Q4	0 €	0 €	122 581 €1 257.6%	1
2017 Q3	0 €	0 €	9 029 €36.9%	1
2017 Q2	331 €	331 €	6 595 €	1
2017 Q1	0 €	0 €	0 €	0
Kokku 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 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Viorel Frunza	17404XXXXXXXX	-	Board member	13.03.2017	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Viorel Frunza	17404XXXXXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Bell Moore S OÜ	-	-	Founder	19.01.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Viorel Frunza	17404XXXXXXXX	-	Direct holding	12.12.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

71 389 €

Monthly average

23 796 €

Per employee

11 898 €

Equity ratio

951,85%

Labour taxes

Turnover ratio

8,36%

Tax ratio

101,55%

Monthly average

1 989 €

Per employee

995 €

State taxes

Monthly average

1 959 €

Turnover ratio

8,23%

Estimated salary

Gross salary

1 916 €

Net salary

1 570 €

Aggregate data

	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 €150.7%	2 399 971 €4.7%	2 517 362 €
Non-current assets	5 957 100 €21.3%	7 565 840 €3 524.5%	208 740 €	-	-	-
Total assets	12 366 161 €6.8%	13 268 865 €18.4%	11 204 077 €86.2%	6 015 713 €150.7%	2 399 971 €4.7%	2 517 362 €
Short-term liabilities	1 398 864 €106.1%	678 633 €34.8%	1 041 066 €1 239.8%	77 703 €89.4%	730 322 €25.7%	982 697 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 398 864 €106.1%	678 633 €34.8%	1 041 066 €1 239.8%	77 703 €89.4%	730 322 €25.7%	982 697 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	12 487 732 €22.9%	10 160 511 €71.2%	5 935 510 €256.0%	1 667 149 €8.8%	1 532 165 €30.7%	1 171 917 €
Net profit	-1 522 935 €162.7%	2 427 221 €42.6%	4 225 001 €1.0%	4 268 361 €3 062.1%	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 €255.6%	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 €393.6%	6 958 167 €27.5%	9 595 206 €
Profit margin	-3.61%212.6%	3.21%49.5%	6.35%48.9%	12.43%540.6%	1.94%48.3%	3.75%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	U.A	B.I	RU.J	77.4	3.3
Quick ratio	B.E	B.W	E.T	73.9	3.1
Cash ratio	L.Q	W.I	U.F	21.6	1.4
Efficiency
Days sales outstanding (dso)	GY.H	FS.P	WR.L	28.2	80.1
Asset turnover	B.W	K.S	U.T	8.2	2.8
Structure
Debt ratio	C.V	J.R	X.B	0.0	0.3
Profitability
Operating margin	-D.V%	F.C%	R.W%	12.2%	2.5%
Net profit margin	-Z.J%	J.X%	K.A%	12.4%	1.9%
Return on assets (roa)	-YC.X%	PX.L%	EG.P%	101.4%	5.5%
Return on equity (roe)	-II.W%	UW.N%	SU.X%	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

Regulation no.	Date	Type	Status
Ä 50022625 / 11	03.09.2023	Entry - Amendment entry	Entered into force (03.09.2023)
Ä 50022625 / 10	02.05.2023	Entry - Amendment entry	Entered into force (02.05.2023)
Ä 50022625 / 9	13.12.2019	Entry - Amendment entry	Entered into force (13.12.2019)
Ä 50022625 / 8	04.07.2019	Entry - Amendment entry	Entered into force (04.07.2019)
Ä 50022625 / 7	10.05.2019	Entry - Amendment entry under CRA § 525 (2)	Entered into force (10.05.2019)

VIRGO TRADE OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

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Hidden

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No tax debt found

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found