Chirag Mody
Date of birth:
08.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
26.06.2006 (19)
Turnover
-
Revenue
366.74K366K €
↑
+23 %
Profit
-75.47K-75K €
↑
+19 %
Excluded from calculations (unsubmitted reports): 9 companies
✓
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
12
Industries
9
Roles
✓
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
12
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CHIM Capital OÜ | 02.04.2026 (0) | Board member | - | - | - | 02.04.2026 | - |
| Aleksandri TopHoldCo OÜ | 06.02.2023 (3) | Board member | - | - | - | 06.02.2023 | - |
| Tartu linn, Aleksandri tn 1 korteriühistu | 16.06.2003 (22) | Board member | - | - | - | 19.01.2023 | - |
| Eesti Arbitraažiühing | 27.12.2022 (3) | Board member | - | - | - | 27.12.2022 | - |
| OÜ CRSH Varahaldus | 15.11.2022 (3) | Board member | - | - | - | 15.11.2022 | - |
61 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CHIM Capital OÜ | 02.04.2026 (0) | Direct holding | - | - | - | 02.04.2026 | - |
| Eesti Arbitraažiühing | 27.12.2022 (3) | Board member(s) | - | - | - | 27.12.2022 | - |
| OÜ CRSH Varahaldus | 15.11.2022 (3) | Direct holding | - | - | - | 15.11.2022 | - |
| OÜ KÜLLI-TARTU | 11.03.1997 (29) | Direct holding | - | 52.3K € (2021) | 1 | 31.10.2018 | - |
| osaühing MODY | 28.01.1997 (29) | Direct holding | - | 10K € (2021) | 1 | 31.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CHIM Capital OÜ | 02.04.2026 (0) | Founder | - | - | - | 02.04.2026 | - |
| Aktsiaselts Cresco Väärtpaberid | 11.09.1996 (29) | Bankruptcy-committee member | - | 4.1M € (2022) | 2 | 22.08.2024 | - |
| Eesti Arbitraažiühing | 27.12.2022 (3) | Founder (without contribution) | - | - | - | 21.12.2022 | - |
| OÜ CRSH Varahaldus | 15.11.2022 (3) | Founder | - | - | - | 14.11.2022 | - |
| Aktsiaselts TRIPATHI MODY INVESTMENTS | 20.12.2004 (21) | Supervisory-board member | - | - | 9 | 30.12.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
50 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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