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Monde Investments OÜ

Legal form:

Private limited company

Registry code:

11384535

VAT no.:

EE101616539

Fiscal-year period:

01.01 - 31.12

Established:

02.05.2007 (19)

Capital:

2 550 EUR

Address:

Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

andrei01vp@gmail.com

Phone:

+372 5062711

Phone:

+372 5577355

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE101616539	31.10.2012

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	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	25.06.2023	Valid
2021	01.01.2021 - 31.12.2021	06.07.2022	Valid
2020	01.01.2020 - 31.12.2020	13.07.2021	Valid
2019	01.01.2019 - 31.12.2019	27.11.2020	Valid
2018	01.01.2018 - 31.12.2018	05.07.2019	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	29.09.2017	Valid
2015	01.01.2015 - 31.12.2015	03.11.2016	Valid
2014	01.01.2014 - 31.12.2014	28.08.2015	Valid
2013	01.01.2013 - 31.12.2013	21.11.2014	Valid
2012	01.01.2012 - 31.12.2012	06.07.2013	Valid
2011	01.01.2011 - 31.12.2011	19.07.2012	Valid
2010	01.01.2010 - 31.12.2010	19.10.2011	Valid
2009	01.01.2009 - 31.12.2009	16.11.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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	0 €	0 €	13 650 €45.4%	-
Kokku 2026:	0 €	0 €	13 650 €
2025 Q4	0 €	0 €	25 000 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	0 €	0 €	3 500 €	-
Kokku 2025:	0 €	0 €	28 500 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	738 €	766 €	0 €	-
Kokku 2024:	738 €	766 €	0 €100.0%
2023 Q4	2 214 €	2 298 €	0 €	-
2023 Q3	2 214 €	2 298 €	0 €100.0%	-
2023 Q2	2 214 €	2 298 €	16 000 €54.3%	-
2023 Q1	5 580 €	2 298 €	35 000 €8.3%	-
Kokku 2023:	12 222 €	9 193 €	51 000 €47.9%
2022 Q4	3 726 €	2 298 €	38 167 €21.2%	-
2022 Q3	2 214 €	2 298 €	31 500 €48.3%	-
2022 Q2	3 090 €	2 298 €	21 240 €203.4%	-
2022 Q1	2 642 €	2 298 €	7 000 €61.1%	-
Kokku 2022:	11 672 €	9 193 €	97 907 €9.1%
2021 Q4	5 219 €	2 298 €	18 000 €30.5%	-
2021 Q3	5 242 €	2 298 €	25 900 €3.5%	-
2021 Q2	4 805 €	2 298 €	26 850 €41.3%	-
2021 Q1	6 565 €	3 459 €	19 000 €106.4%	1
Kokku 2021:	21 830 €	10 353 €	89 750 €45.0%
2020 Q4	7 022 €	4 039 €	9 208 €75.3%	2
2020 Q3	5 476 €	2 692 €	37 293 €42.4%	2
2020 Q2	2 330 €	0 €	64 745 €24.8%	2
2020 Q1	2 415 €	0 €	51 860 €19.7%	0
Kokku 2020:	17 243 €	6 731 €	163 105 €12.5%
2019 Q4	2 337 €	0 €	43 317 €57.1%	0
2019 Q3	2 277 €	0 €	101 039 €570.0%	0
2019 Q2	2 068 €	0 €	15 080 €44.1%	0
2019 Q1	2 841 €	0 €	27 000 €8.0%	0
Kokku 2019:	9 523 €	0 €	186 436 €45.5%
2018 Q4	2 737 €	0 €	25 000 €10.9%	0
2018 Q3	2 957 €	0 €	28 065 €43.6%	0
2018 Q2	8 457 €	0 €	49 798 €97.3%	0
2018 Q1	4 304 €	0 €	25 238 €15.5%	0
Kokku 2018:	18 455 €	0 €	128 101 €31.3%
2017 Q4	3 479 €	0 €	29 865 €15.1%	0
2017 Q3	4 646 €	0 €	35 167 €179.5%	0
2017 Q2	2 378 €	221 €	12 580 €37.0%	1
2017 Q1	4 080 €	620 €	19 953 €18.4%	1
Kokku 2017:	14 583 €	841 €	97 565 €3.1%
2016 Q4	3 975 €	602 €	24 460 €0.0%	1
2016 Q3	2 719 €	602 €	24 460 €0.0%	1
2016 Q2	1 885 €	602 €	24 460 €15.0%	1
2016 Q1	4 183 €	524 €	21 265 €	1
Kokku 2016:	12 762 €	2 330 €	94 645 €
2015 Q4	2 477 €	489 €	0 €	1
2015 Q3	468 €	489 €	0 €	1
2015 Q2	449 €	470 €	0 €	1
2015 Q1	436 €	451 €	0 €	1
Kokku 2015:	3 830 €	1 899 €	0 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	105 750 €	126 207 €	26 000 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Petrov	38604XXXXXX	28.04.1986 (40)	Board member	20.04.2026	-
Reine Laidsaar	45609XXXXXX	19.09.1956 (69)	Board member	28.04.2019	-

3 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
Andrei Petrov	38604XXXXXX	28.04.1986 (40)	Shareholder	1 683,00 EUR	66	Sole ownership	20.04.2026	-
Reine Laidsaar	45609XXXXXX	19.09.1956 (69)	Shareholder	867,00 EUR	34	Sole ownership	20.04.2026	-

11 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
Julian Kossinov	38504XXXXXX	10.04.1985 (41)	Founder	02.05.2007	-
Osaühing TRIKOLAR	-	-	Founder	02.05.2007	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Christian Kossinov	38612XXXXXX	22.12.1986 (39)	Indirect holding	06.11.2018	-
Julian Kossinov	38504XXXXXX	10.04.1985 (41)	Direct holding	06.11.2018	-
Leonid Kossinov	-	06.04.1959 (67)	Direct holding	06.11.2018	-
Reine Laidsaar	45609XXXXXX	19.09.1956 (69)	Indirect holding	06.11.2018	-

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

13 650 €

Monthly average

4 550 €

Per employee

0 €

Equity ratio

178,43%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	126 339 €3.7%	131 250 €0.4%	130 766 €2.8%	134 472 €4.6%	128 521 €76.7%	550 666 €
Non-current assets	793 298 €26.3%	628 123 €16.2%	749 276 €11.6%	847 856 €9.3%	934 278 €48.0%	631 061 €
Total assets	919 637 €21.1%	759 373 €13.7%	880 042 €10.4%	982 328 €7.6%	1 062 799 €10.1%	1 181 727 €
Short-term liabilities	20 595 €80.9%	108 059 €29.9%	154 222 €3.8%	160 373 €2.4%	156 642 €79.3%	756 741 €
Long-term liabilities	889 364 €37.1%	648 509 €3.5%	626 879 €	626 879 €0.8%	622 129 €451.7%	112 768 €
Total liabilities	909 959 €20.3%	756 568 €3.1%	781 101 €0.8%	787 252 €1.1%	778 771 €10.4%	869 509 €
Share or stock capital	2 550 €	2 550 €	2 550 €	2 550 €	2 550 €	2 550 €
Retained earnings	255 €99.7%	96 391 €49.9%	192 526 €31.6%	281 478 €9.1%	309 668 €0.4%	308 553 €
Net profit	6 873 €107.1%	-96 136 €	-96 135 €8.1%	-88 952 €215.5%	-28 190 €2 628.3%	1 115 €
Equity	9 678 €245.0%	2 805 €97.2%	98 941 €49.3%	195 076 €31.3%	284 028 €9.0%	312 218 €
Turnover	-	26 000 €79.4%	126 207 €19.3%	105 750 €45.1%	192 459 €19.9%	240 384 €
Profit margin	0.00%	-369.75%385.4%	-76.17%9.4%	-84.12%474.3%	-14.65%3 257.8%	0.46%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	S VZP	JP AND	ID CMR	49 459	110 141
Liquidity
Current ratio	I.Q	Q.W	E.M	0.8	0.8
Quick ratio	X.J	O.P	K.L	0.8	0.8
Cash ratio	L.M	I.C	S.O	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	B VJE.D	B KNA.J	1 888.6	507.4
Asset turnover	-	M.T	X.C	0.1	0.2
Structure
Debt ratio	W.B	T.S	X.K	0.8	0.7
Profitability
Operating margin	-	-QXL.U%	-ZY.K%	-84.1%	-14.6%
Net profit margin	-	-NJC.U%	-NS.C%	-84.1%	-14.6%
Return on assets (roa)	F.D%	-RG.A%	-HD.K%	-8.7%	-2.5%
Return on equity (roe)	MI.I%	-Z YYJ.F%	-ZK.O%	-45.6%	-9.9%

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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	Deadline	Status
Ä 10108683 / 11	20.04.2026	Entry - Amendment entry		Entered into force (20.04.2026)
Ä 10108683 / M2	16.04.2026	Order to remedy deficiencies - Change of shareholders	01.05.2026	Deficiencies remedied (18.04.2026)
Ä 10108683 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10108683 / 9	28.04.2019	Entry - Amendment entry		Entered into force (28.04.2019)
Ä 10108683 / M1	26.04.2019	Order to remedy deficiencies - Amendment entry	06.05.2019	Deficiencies remedied (26.04.2019)

Monde Investments OÜ

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