Naresh Mody
Date of birth:
30.11.1940 (85)
Personal id code:
34011XXXXXX
Start of business activity:
28.01.1997 (29)
Turnover
-
Revenue
366.74K366K €
↑
+23 %
Profit
-75.21K-75K €
↑
+20 %
Excluded from calculations (unsubmitted reports): 14 companies
✓
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
11
Industries
4
Roles
✓
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
11
Industries
4
Roles
Represented
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68 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 KVA Arendus | 04.09.2019 (6) | Direct holding | - | - | 4 | 28.10.2019 | - |
| 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 | - |
| osaühing HIID | 12.08.1997 (28) | Direct holding | - | 5K € (2021) | - | 31.10.2018 | - |
| osaühing ASPIN-TARTU | 22.08.1997 (28) | Direct holding | - | 115.6K € (2021) | 2 | 31.10.2018 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crayo Combo OÜ | 26.08.2020 (5) | Founder | - | - | - | 26.08.2020 | - |
| OÜ City Inn Apartments | 02.09.2016 (9) | Founder | - | - | 4 | 01.09.2016 | - |
| OÜ Starest | 12.03.2012 (14) | Founder | - | 325.3K € (2021) | 2 | 01.03.2012 | - |
| Huus Capital OÜ | 06.03.2006 (20) | Founder | 115.7K € | - | - | 01.03.2006 | - |
| Osaühing NS Investments | 24.11.2005 (20) | Founder | - | - | 2 | 11.11.2005 | - |
Business network
44 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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