Shalini Mody
Date of birth:
20.01.1988 (38)
Personal id code:
48801XXXXXX
Start of business activity:
26.06.2006 (19)
Turnover
118.21K118K €
↓
-34 %
Revenue
177.49K177K €
↓
-30 %
Profit
-22.87K-22K €
↓
-1944 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
5
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IRB OÜ | 25.07.2024 (1) | Board member | - | - | - | 25.03.2026 | - |
| Tartu linn, Aleksandri tn 1 korteriühistu | 16.06.2003 (22) | Board member | - | - | - | 24.07.2023 | - |
| GraceFit Events OÜ | 28.04.2021 (5) | Board member | - | 20.9K € (2024) | - | 28.04.2021 | - |
| Grace Grupp OÜ | 17.08.2020 (5) | Board member | - | - | - | 17.08.2020 | - |
| GraceFit OÜ | 13.11.2019 (6) | Board member | 118.2K € | 156.6K € (2024) | - | 13.11.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GraceFit Events OÜ | 28.04.2021 (5) | Direct holding | - | 20.9K € (2024) | - | 28.04.2021 | - |
| Grace Grupp OÜ | 17.08.2020 (5) | Direct holding | - | - | - | 17.08.2020 | - |
| GraceFit OÜ | 13.11.2019 (6) | Direct holding | 118.2K € | 156.6K € (2024) | - | 13.11.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GraceFit Events OÜ | 28.04.2021 (5) | Founder | - | 20.9K € (2024) | - | 27.04.2021 | - |
| Grace Grupp OÜ | 17.08.2020 (5) | Founder | - | - | - | 16.08.2020 | - |
| GraceFit OÜ | 13.11.2019 (6) | Founder | 118.2K € | 156.6K € (2024) | - | 12.11.2019 | - |
| Fenomena Events OÜ | 07.03.2014 (12) | Founder | - | - | 1 | 05.03.2014 | - |
| Aktsiaselts TRIPATHI MODY INVESTMENTS | 20.12.2004 (21) | Supervisory-board member | - | - | 9 | 30.12.2008 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)