Akshay Mody
Date of birth:
08.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
02.07.1997 (28)
Turnover
669.77K669K €
↑
+102 %
Revenue
432.44K432K €
↑
+9 %
Profit
3.76M3M €
↑
+20216 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
3
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Seni Veel Nimetu Esimene OÜ | 16.04.2026 (0) | Board member | - | - | - | 16.04.2026 | - |
| Seni Veel Nimetu Teine OÜ | 16.04.2026 (0) | Board member | - | - | - | 16.04.2026 | - |
| Seni Veel Nimetu Kolmas OÜ | 16.04.2026 (0) | Board member | - | - | - | 16.04.2026 | - |
| Seni Veel Nimetu Neljas OÜ | 16.04.2026 (0) | Board member | - | - | - | 16.04.2026 | - |
| Seni Veel Nimetu Viies OÜ | 16.04.2026 (0) | Board member | - | - | - | 16.04.2026 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Jagula | 10.12.2001 (24) | Founder | - | 10.4K € (2021) | 2 | 10.12.2001 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)