Monde Investments OÜ (11384535)

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 (18)

Capital:

2 550 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Merirahu tn 58

Status:

Registered

Contacts

Email:

kossinov@gmail.com

Phone:

+372 5062711

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101616539	31.10.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	3 500 €	-
Kokku 2025:	0 €	0 €	3 500 €
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 €	-
Kokku 2020:	17 243 €	6 731 €	163 105 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2025 Q1

Turnover

Amount

3 500 €

Monthly average

1 167 €

Per employee

0 €

Equity ratio

45,75%

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

	2019	2020	2021	2022	2023
Current assets	550 666 €	128 521 €76.7%	134 472 €4.6%	130 766 €2.8%	131 250 €0.4%
Non-current assets	631 061 €	934 278 €48.0%	847 856 €9.3%	749 276 €11.6%	628 123 €16.2%
Varad kokku	1 181 727 €	1 062 799 €10.1%	982 328 €7.6%	880 042 €10.4%	759 373 €13.7%
Short-term liabilities	756 741 €	156 642 €79.3%	160 373 €2.4%	154 222 €3.8%	108 059 €29.9%
Pikaajalised kohustised	112 768 €	622 129 €451.7%	626 879 €0.8%	626 879 €0.0%	648 509 €3.5%
Kohustised kokku	869 509 €	778 771 €10.4%	787 252 €1.1%	781 101 €0.8%	756 568 €3.1%
Osa- või aktsiakapital	2 550 €	2 550 €0.0%	2 550 €0.0%	2 550 €0.0%	2 550 €0.0%
Jaotamata kasum	308 553 €	309 668 €0.4%	281 478 €9.1%	192 526 €31.6%	96 391 €49.9%
Puhaskasum	1 115 €	-28 190 €2 628.3%	-88 952 €215.5%	-96 135 €8.1%	-96 136 €0.0%
Omakapital	312 218 €	284 028 €9.0%	195 076 €31.3%	98 941 €49.3%	2 805 €97.2%
Turnover	240 384 €	192 459 €19.9%	105 750 €45.1%	126 207 €19.3%	26 000 €79.4%
Kasumimarginaal	0.46%	-14.65%3 257.8%	-84.12%474.3%	-76.17%9.4%	-369.75%385.4%

	Date of birth	Role	Start	Valid
Julian Kossinov	10.04.1985 (40)	Board member	02.05.2007	yes
Reine Laidsaar	19.09.1956 (68)	Board member	28.04.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
Julian Kossinov	10.04.1985 (40)	Shareholder	867,00 EUR	34	Sole ownership	01.09.2023
Leonid Kossinov	06.04.1959 (66)	Shareholder	867,00 EUR	34	Sole ownership	01.09.2023
Osaühing TRIKOLAR	22.06.2005 (20)	Shareholder	816,00 EUR	32	Sole ownership	01.09.2023

	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

Regulations

	Date	Type	Deadline	Status
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)
Ä 10108683 / 8	16.07.2018	Entry - Amendment entry		Entered into force (16.07.2018)
Ä 10108683 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10108683 / 6	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10108683 / 5	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10108683 / 4	05.05.2014	Entry - Amendment entry		Entered into force (05.05.2014)
Ä 10108683 / 3	09.05.2011	Entry - Amendment entry		Entered into force (09.05.2011)
Ä 108683 / 2	07.05.2007	Entry - Amendment entry		Entered into force (07.05.2007)
Ä 108683	02.05.2007	Entry - Initial entry		Entered into force (02.05.2007)