Sanjay-Jaanus Mody
Date of birth:
29.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
11.03.1997 (29)
Turnover
19.81M19M €
↑
+1 %
Revenue
17.39M17M €
↑
+0 %
Profit
7.05M7M €
↓
-26 %
Excluded from calculations (unsubmitted reports): 12 companies
9.86K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
28
Related companies
6
Industries
6
Roles
9.86K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
28
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crayo Combo OÜ | 26.08.2020 (5) | Board member | - | - | 1 | 19.02.2025 | - |
| CBLT Holding 1 OÜ | 20.09.2023 (2) | Board member | - | - | - | 20.09.2023 | - |
| OÜ Kunstiinvesteeringud | 18.08.2022 (3) | Board member | 13.1K € | 12.5K € (2025) | - | 18.08.2022 | - |
| OÜ Võru 4/6 Holding Management Company | 09.07.2021 (5) | Board member | - | - | 1 | 17.08.2022 | - |
| OÜ Mõisavahe 21 Management | 01.07.2021 (5) | Board member | - | - | 1 | 10.08.2022 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Soola Holding Management | 02.07.2021 (5) | Indirect holding | 38.6K € | 47.7K € (2024) | 1 | 07.03.2025 | - |
| OÜ Võru 4/6 Holding Management Company | 09.07.2021 (5) | Indirect holding | - | - | 1 | 03.10.2024 | - |
| OÜ Filosoofi Kinnistu Holding Management | 09.07.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 1 | 30.09.2024 | - |
| OÜ Võru 2 Holding Management Company | 26.07.2021 (4) | Indirect holding | 3K € | 24.3K € (2024) | 1 | 26.09.2024 | - |
| OÜ Äriest | 20.04.2001 (25) | Direct holding | - | 1.9K € (2021) | 1 | 20.09.2024 | - |
29 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 Kunstiinvesteeringud | 18.08.2022 (3) | Founder | 13.1K € | 12.5K € (2025) | - | 18.08.2022 | - |
| OÜ Restoranide Operaator | 08.02.2022 (4) | Founder | 429.2K € | 460.5K € (2024) | 9.9K € 1 1 | 08.02.2022 | - |
| OÜ Hotellide Operaator | 18.01.2022 (4) | Founder | 302.5K € | 352.9K € (2025) | - | 17.01.2022 | - |
| SJM Investeeringud OÜ | 13.09.2005 (20) | Founder | - | - | - | 13.09.2005 | - |
| OÜ SM Investments | 29.11.2001 (24) | Founder | - | 79.8K € (2024) | - | 29.11.2001 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
42 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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