Monde Investments OÜ
Legal form:
Private limited company
Registration code:
11384535
VAT number:
EE101616539
Financial year period:
01.01 - 31.12
Established:
02.05.2007 (18)
Capital:
2 550 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Merirahu tn 58
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101616539 | 31.10.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 3 500 € | - |
| Total: | 0 € | 0 € | 3 500 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 738 € | 766 € | 0 € | - |
| Total: | 738 € | 766 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 105 750 € | 126 207 € | 26 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Julian Kossinov | 10.04.1985 (40) | Management board member | 02.05.2007 | Yes |
| Reine Laidsaar | 19.09.1956 (68) | Management board member | 28.04.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Christian Kossinov | 22.12.1986 (38) | Indirect holding | 06.11.2018 |
| Julian Kossinov | 10.04.1985 (40) | Direct holding | 06.11.2018 |
| Leonid Kossinov | 06.04.1959 (66) | Direct holding | 06.11.2018 |
| Reine Laidsaar | 19.09.1956 (68) | Indirect holding | 06.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10108683 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10108683 / 9 | 28.04.2019 | Entry - Amendment entry | In force (28.04.2019) | |
| Ä 10108683 / M1 | 26.04.2019 | Order to remedy deficiencies - Amendment entry | 06.05.2019 | Deficiencies remedied (26.04.2019) |