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Chirag Mody


Date of birth:
08.06.1986 (38)
Represented
Registered Role Start Valid
Akvarelli Raha Hoidmise OÜ 10.02.2022 Management board member 10.02.2022 Yes
Aleksandri TopHoldCo OÜ 06.02.2023 Management board member 06.02.2023 Yes
Eesti Arbitraažiühing 27.12.2022 Management board member 27.12.2022 Yes
Haki Kinnistute Raha Hoidmise OÜ 17.11.2021 Management board member 17.11.2021 Yes
OÜ Aleksandri Korterid Holding 1 05.07.2021 Management board member 05.07.2021 Yes
OÜ Aleksandri Korterid Holding 10 07.07.2021 Management board member 07.07.2021 Yes
OÜ Aleksandri Korterid Holding 2 06.07.2021 Management board member 06.07.2021 Yes
OÜ Aleksandri Korterid Holding 3 02.07.2021 Management board member 02.07.2021 Yes
OÜ Aleksandri Korterid Holding 4 06.07.2021 Management board member 06.07.2021 Yes
OÜ Aleksandri Korterid Holding 5 01.07.2021 Management board member 01.07.2021 Yes
OÜ Aleksandri Korterid Holding 6 07.07.2021 Management board member 16.12.2024 Yes
OÜ Aleksandri Korterid Holding 7 01.07.2021 Management board member 01.07.2021 Yes
OÜ Aleksandri Korterid Holding 8 05.07.2021 Management board member 05.07.2021 Yes
OÜ Aleksandri Korterid Holding 9 02.07.2021 Management board member 02.07.2021 Yes
OÜ Aleksandri Korterite Holding Management 06.09.2021 Management board member 06.09.2021 Yes
OÜ CRSH Varahaldus 15.11.2022 Management board member 15.11.2022 Yes
OÜ Mody Rent 16.11.2021 Management board member 16.11.2021 Yes
OÜ Pallase Kinnistute Holding Management 03.09.2021 Management board member 03.09.2021 Yes
OÜ Ühendatud Valduste Management Company 06.09.2021 Management board member 06.09.2021 Yes
Tartu linn, Aleksandri tn 1 korteriühistu 16.06.2003 Management board member 19.01.2023 Yes
Vaksali Raha Hoidmise OÜ 17.11.2021 Management board member 17.11.2021 Yes
Participation
Registered Role Share % Type Start
OÜ City Inn Apartments 02.09.2016 Osanik 2 500,00 EUR 100 Common ownership 01.09.2023
OÜ CRSH Varahaldus 15.11.2022 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
OÜ Mody Rent 16.11.2021 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
Eesti Arbitraažiühing 27.12.2022 Management board member(s) 27.12.2022
osaühing ASPIN-TARTU 22.08.1997 Direct holding 31.10.2018
Osaühing GEBBS 03.03.2000 Direct holding 31.10.2018
osaühing HIID 12.08.1997 Direct holding 31.10.2018
osaühing MODY 28.01.1997 Direct holding 31.10.2018
Osaühing NS Investments 24.11.2005 Direct holding 31.10.2018
OÜ CRSH Varahaldus 15.11.2022 Direct holding 15.11.2022
OÜ Hiid KVB 23.04.2001 Direct holding 31.10.2018
OÜ KÜLLI-TARTU 11.03.1997 Direct holding 31.10.2018
OÜ Mody Rent 16.11.2021 Direct holding 16.11.2021
OÜ Naan 10.11.2009 Indirect holding 31.10.2018
OÜ Pustak 28.02.2002 Direct holding 31.10.2018
REALTOR OÜ 08.06.2001 Direct holding 31.10.2018