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Sanjay-Jaanus Mody


Date of birth:
29.12.1971 (53)
Represented
Registered Role Start Valid
Advokaadibüroo COBALT OÜ 10.03.1997 Management board member 01.10.2015 Yes
B-Center OÜ 09.07.2015 Management board member 09.07.2015 Yes
CBLT Holding 1 OÜ 20.09.2023 Management board member 20.09.2023 Yes
Crayo Combo OÜ 26.08.2020 Management board member 19.02.2025 Yes
ESTICA ESTATE OÜ 22.05.2015 Management board member 22.05.2015 Yes
Mõisavahe TopHoldCo OÜ 06.02.2023 Management board member 06.02.2023 Yes
Osaühing Bryant Kinnisvara 28.09.2005 Management board member 01.10.2008 Yes
OÜ Filosoofi Kinnistu Holding Management 09.07.2021 Management board member 08.08.2022 Yes
OÜ Kalda tee 35 Holding 07.07.2021 Management board member 03.08.2022 Yes
OÜ Kunstiinvesteeringud 18.08.2022 Management board member 18.08.2022 Yes
OÜ Mõisavahe 21 Management 01.07.2021 Management board member 10.08.2022 Yes
OÜ SM Investments 29.11.2001 Management board member 29.11.2001 Yes
OÜ Soola Holding Management 02.07.2021 Management board member 10.08.2022 Yes
OÜ Võru 2 Holding Management Company 26.07.2021 Management board member 03.08.2022 Yes
OÜ Võru 4/6 Holding Management Company 09.07.2021 Management board member 17.08.2022 Yes
SJM Investeeringud OÜ 13.09.2005 Management board member 13.09.2005 Yes
Tallinn, Olevimägi 9 // Pikk tn 40 korteriühistu 17.10.2016 Management board member 08.01.2018 Yes
YVH TopHoldCo OÜ 06.02.2023 Management board member 06.02.2023 Yes
Participation
Registered Role Share % Type Start
Advokaadibüroo COBALT OÜ 10.03.1997 Osanik 35 460,00 EUR 18,63 Sole ownership 21.01.2025
B-Center OÜ 09.07.2015 Osanik 2 500,00 EUR 100 Sole ownership 18.01.2025
Crayo Combo OÜ 26.08.2020 Osanik 2 600,00 EUR 100 Sole ownership 28.12.2023
OÜ City Inn Apartments 02.09.2016 Osanik 2 500,00 EUR 100 Common ownership 01.09.2023
OÜ Kunstiinvesteeringud 18.08.2022 Osanik 1 000,00 EUR 33,33 Sole ownership 01.09.2023
OÜ SM Investments 29.11.2001 Osanik 3 556,00 EUR 100 Sole ownership 01.09.2023
SJM Investeeringud OÜ 13.09.2005 Osanik 2 557,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
Advokaadibüroo COBALT OÜ 10.03.1997 Member of the highest governing body (i.e. management or supervisory board) 10.01.2019
Akvarelli Raha Hoidmise OÜ 10.02.2022 Indirect holding 10.02.2022
Aleksandri TopHoldCo OÜ 06.02.2023 Indirect holding 06.02.2023
B-Center OÜ 09.07.2015 Indirect holding 06.12.2019
CBLT Holding 1 OÜ 20.09.2023 Member of the highest governing body (i.e. management or supervisory board) 20.09.2023
Crayo Combo OÜ 26.08.2020 Direct holding 02.08.2023
ESTICA ESTATE OÜ 22.05.2015 Indirect holding 06.12.2019
Haki Kinnistute Raha Hoidmise OÜ 17.11.2021 Indirect holding 17.11.2021
Mõisavahe TopHoldCo OÜ 06.02.2023 Indirect holding 06.02.2023
Osaühing Bryant Kinnisvara 28.09.2005 Direct holding 11.09.2018
osaühing ROSENKRANZ 29.07.1997 Direct holding 23.05.2024
OÜ Aleksandri Korterid Holding 1 05.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 10 07.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 2 06.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 3 02.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 4 06.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 5 01.07.2021 Indirect holding 10.10.2023
OÜ Aleksandri Korterid Holding 7 01.07.2021 Indirect holding 14.08.2024
OÜ Aleksandri Korterid Holding 8 05.07.2021 Indirect holding 24.09.2024
OÜ Aleksandri Korterid Holding 9 02.07.2021 Indirect holding 30.07.2024
OÜ Aleksandri Korterite Holding Management 06.09.2021 Indirect holding 06.09.2021
OÜ Filosoofi Kinnistu Holding Management 09.07.2021 Member of the highest governing body (i.e. management or supervisory board) 30.09.2024
OÜ Hotellide Operaator 18.01.2022 Direct holding 18.01.2022
OÜ Kalda tee 35 Holding 07.07.2021 Member of the highest governing body (i.e. management or supervisory board) 26.05.2024
OÜ Kunstiinvesteeringud 18.08.2022 Direct holding 18.08.2022
OÜ Mõisavahe 21 Management 01.07.2021 Member of the highest governing body (i.e. management or supervisory board) 20.09.2024
OÜ Mõisavahe Kinnistute Holding Management 06.09.2021 Indirect holding 06.09.2021
OÜ SM Investments 29.11.2001 Direct holding 11.09.2018
OÜ Võru 2 Holding Management Company 26.07.2021 Indirect holding 26.09.2024
OÜ Võru 4/6 Holding Management Company 09.07.2021 Indirect holding 03.10.2024
OÜ Äriest 20.04.2001 Direct holding 20.09.2024
OÜ Ühendatud Valduste Management Company 06.09.2021 Indirect holding 06.09.2021
SJM Investeeringud OÜ 13.09.2005 Direct holding 11.09.2018
Vaksali Raha Hoidmise OÜ 17.11.2021 Indirect holding 17.11.2021
YVH TopHoldCo OÜ 06.02.2023 Indirect holding 06.02.2023
OÜ Soola Holding Management 02.07.2021 Indirect holding 07.03.2025
OÜ Pallase Kinnistute Holding Management 03.09.2021 Indirect holding 12.03.2025