Amish Mody
Date of birth:
11.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
27.09.1999 (26)
Turnover
115.65K115K €
↑
+100 %
Revenue
-
-
Profit
-2.03K-2K €
↑
+94 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crayo-Huus JV OÜ | 30.04.2026 (0) | Board member | - | - | - | 30.04.2026 | - |
| Huus Advisers OÜ | 14.09.2020 (5) | Board member | - | - | - | 14.09.2020 | - |
| Tallinn, Wismari tn 19 korteriühistu | 24.12.1999 (26) | Board member | - | - | - | 30.12.2017 | - |
| Huus Capital OÜ | 06.03.2006 (20) | Board member | 115.7K € | - | - | 28.12.2007 | - |
55 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Huus Advisers OÜ | 14.09.2020 (5) | Direct holding | - | - | - | 14.09.2020 | - |
| OÜ Euroehitus | 27.09.1999 (26) | Direct holding | - | - | 1 | 31.10.2018 | - |
| Huus Capital OÜ | 06.03.2006 (20) | Direct holding | 115.7K € | - | - | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Huus Advisers OÜ | 14.09.2020 (5) | Founder | - | - | - | 14.09.2020 | - |
| Pamana OÜ | 27.08.2013 (12) | Founder | - | - | - | 26.08.2013 | - |
| OÜ Arlig Capital | 10.03.2010 (16) | Founder | 550K € | 27K € (2024) | - | 10.03.2010 | - |
| Osaühing GEBBS | 03.03.2000 (26) | Founder | - | 6.9K € (2021) | 1 | 03.03.2000 | - |
| OÜ Euroehitus | 27.09.1999 (26) | Founder | - | - | 1 | 27.09.1999 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
52 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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