Turnover
210k €
↑ +100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 17 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports71
Declarations
Enforcement proceedings
Payment orders
Industries11
Roles4
Represented
No results found
68 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| OÜ THAKUR MODY INVEST | 06.12.2004 (21) | Shareholder | 150 000 EEKSole ownership | 50% | - | - | 10 | 01.09.2023 | - |
| Aktsiaselts TRIPATHI MODY INVESTMENTS | 20.12.2004 (21) | Shareholder | 200 000 EEKSole ownership | 50% | - | - | 10 | 05.12.2025 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Crayo Combo OÜ | 26.08.2020 (6) | Founder | - | - | 1 | 26.08.2020 | - |
| OÜ City Inn Apartments | 02.09.2016 (10) | Founder | - | - | 5 | 01.09.2016 | - |
| OÜ Starest | 12.03.2012 (14) | Founder | - | 325.3k €2021 | 3 | 01.03.2012 | - |
| Huus Capital OÜ | 06.03.2006 (20) | Founder | 272.6k € | 67.3k €2025 | - | 01.03.2006 | - |
| Osaühing NS Investments | 24.11.2005 (20) | Founder | - | - | 3 | 11.11.2005 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| OÜ KVA Arendus | 04.09.2019 (7) | Direct holding | - | - | 5 | 28.10.2019 | - |
| osaühing ASPIN-TARTU | 22.08.1997 (29) | Direct holding | - | 115.6k €2021 | 3 | 31.10.2018 | - |
| Osaühing GEBBS | 03.03.2000 (26) | Direct holding | - | 6.9k €2021 | 2 | 31.10.2018 | - |
| osaühing HIID | 12.08.1997 (29) | Direct holding | - | 5k €2021 | 1 | 31.10.2018 | - |
| osaühing MODY | 28.01.1997 (29) | Direct holding | - | 47.6k €2022 | 2 | 31.10.2018 | - |
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Business network
44 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.