Status

active

Authorized capital

10 000 rub.

Revenues

934 000 rub.

Employees in 2024

1

General information

LLC "MOND FUDS"
Limited Liability Company "Mond Fuds"

Legal address
420059, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Hadi Taktasha, Zd 131A, Kabinet 11

INN and KPP (TIN and RRC)
1659161717, 165901001

OGRN (Primary State Register Number)
1151690070234

Authorized capital
10 000 rub.

Registration date
01.09.2015

Age of organization
10 years 2 months 12 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

Director
Gavrilova Marina Mihailovna
from 22.06.2020
INN 165904510894

Founders (1)

Gavrilova Marina Mihailovna
Share size: 10 000 rub. (100%)
INN 165904510894

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

    find companies with this code...
  • Additional types of activity (23):
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44.2Wholesale trade of cleaning products
    46.69Wholesale of other machinery and equipment
    46.75Wholesale of chemical products
    47.29Retail sale of other food products in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601087703)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601087692)
13.08.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601010345)
22.06.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2201600752362)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600489066)
16.09.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2151690977117)
08.09.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2151690944821)
01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690919796)
01.09.2015 Creation of a legal entity (GRN: 1151690070234)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
934 000 rub.

Revenues for 2023:
488 000 rub.

Revenues for 2022:
572 000 rub.

Revenues for 2021:
1 485 000 rub.

Revenues for 2020:
1 774 000 rub.

Revenues for 2019:
1 917 000 rub.

Revenues for 2018:
670 000 rub.

 

Expenses for 2024:
813 000 rub.

Expenses for 2023:
415 000 rub.

Expenses for 2022:
512 000 rub.

Expenses for 2021:
1 360 000 rub.

Expenses for 2020:
1 611 000 rub.

Expenses for 2019:
1 892 000 rub.

Expenses for 2018:
637 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 086 rub.

Contributions amount:
8 186 rub.

NON-TAX INCOME administered by tax authorities:
125 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 020.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
59.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
106.14 rub.

The tax levied in connection with the application of the simplified taxation system:
2 961.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.