osaühing MODY (10173003)

osaühing MODY

Legal form:

Private limited company

Registry code:

10173003

VAT no.:

EE100019690

Fiscal-year period:

01.01 - 31.12

Established:

28.01.1997 (28)

Capital:

2 556 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36

Status:

In liquidation

Contacts

Email:

hiid@hiid.ee

Phone:

+372 7302155

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
Real estate activities on a fee or contract basis
Real estate management on a fee or contract basis
68329 - Other real estate management or related activities

VAT liability

	Start	End
EE100019690	01.01.1994

Annual reports

	Period	Submitted
2024	01.04.2024 - 31.03.2025	-
2023	01.04.2023 - 31.03.2024	Not submitted (deadline 01.10.2024)
2022	01.04.2022 - 31.03.2023	26.09.2023	Valid
2021	01.01.2021 - 31.03.2022	21.02.2023	Valid
2020	01.01.2020 - 31.12.2020	19.10.2022	Valid
2020	01.01.2020 - 31.12.2020	19.10.2022	Aegunud
2019	01.01.2019 - 31.12.2019	04.02.2021	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	17.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	20.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	15.07.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €100.0%
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €100.0%	-
2022 Q1	0 €	77 €94.8%	-
Kokku 2022:	0 €	77 €99.2%
2021 Q4	200 €	1 478 €51.8%	-
2021 Q3	491 €	3 068 €72.0%	-
2021 Q2	226 €	1 784 €35.8%	-
2021 Q1	400 €	2 779 €1.9%	-
Kokku 2021:	1 317 €	9 109 €26.0%
2020 Q4	398 €	2 726 €15.4%	-
2020 Q3	284 €	2 363 €44.7%	-
2020 Q2	272 €	1 634 €70.8%	-
2020 Q1	563 €	5 589 €	-
Kokku 2020:	1 517 €	12 312 €

Revenue by industry

	2019	2021
Renting and operating of own or leased real estate	7 800 €	6 200 €
Other real estate management or related activities	16 570 €	3 809 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022
Current assets	137 998 €	140 316 €1.7%	24 500 €82.5%	255 717 €943.7%
Non-current assets	59 427 €	58 540 €1.5%	83 250 €42.2%	-100.0%
Varad kokku	197 425 €	198 856 €0.7%	107 750 €45.8%	255 717 €137.3%
Short-term liabilities	143 276 €	143 359 €0.1%	3 502 €97.6%	5 471 €56.2%
Pikaajalised kohustised	-	-	-	-
Kohustised kokku	143 276 €	143 359 €0.1%	3 502 €97.6%	5 471 €56.2%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	42 191 €	51 593 €22.3%	344 €99.3%	101 692 €29 461.6%
Puhaskasum	9 402 €	1 348 €85.7%	101 348 €7 418.4%	145 998 €44.1%
Omakapital	54 149 €	55 497 €2.5%	104 248 €87.8%	250 246 €140.0%
Turnover	24 370 €	12 234 €49.8%	10 009 €18.2%	-100.0%
Kasumimarginaal	38.58%	11.02%71.4%	1 012.57%9 089.7%	0.00%100.0%

	Date of birth	Role	Start	Valid
Piret Punt	21.04.1985 (40)	Liquidator	19.10.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Crayo Combo OÜ	26.08.2020 (4)	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Chirag Mody	08.06.1986 (39)	Direct holding	31.10.2018
Naresh Mody	30.11.1940 (84)	Direct holding	31.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
OÜ Jagula	10.12.2001	Shareholder	800,00 EUR	20	Sole ownership	16.08.2023
OÜ Naan	10.11.2009	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 20003013 / 20	28.11.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (28.11.2024)
Ä 20003013 / 19	27.06.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (27.06.2023)
Ä 20003013 / 18	24.03.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (24.03.2023)
Ä 20003013 / M6	20.02.2023	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	08.03.2023	Deficiencies remedied (24.03.2023)
Ä 20003013 / 17	31.01.2023	Negative entry order - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (15.02.2023)
Ä 20003013 / 16	19.10.2022	Entry - Dissolution entry		Entered into force (19.10.2022)
Ä 20003013 / M5	15.09.2022	Directive order	15.10.2022	Deficiencies remedied (19.10.2022)
Ä 20003013 / 15	31.12.2021	Negative entry order – deficiencies not remedied - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (25.01.2022)
Ä 20003013 / M4	22.11.2021	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	22.12.2021	Entered into force (22.11.2021)
Ä 20003013 / M3	20.10.2021	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	19.11.2021	Entered into force (20.10.2021)
Ä 20003013 / 14	28.10.2020	Entry order to enforce another court judgment - Amendment entry		Entered into force (28.10.2020)
Ä 20003013 / 13	14.10.2020	Entry - Amendment entry		Entered into force (14.10.2020)
Ä 20003013 / 12	08.10.2020	Entry - Amendment entry		Entered into force (08.10.2020)
Ä 20003013 / M2	02.10.2020	Order to remedy deficiencies - Amendment entry	17.10.2020	Deficiencies remedied (08.10.2020)
Ä 20003013 / 11	15.09.2020	Entry - Amendment entry		Entered into force (15.09.2020)
Ä 20003013 / 10	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20003013 / 9	19.12.2017	Entry - Amendment entry		Entered into force (19.12.2017)
Ä 20003013 / 8	03.12.2017	Entry - Amendment entry		Entered into force (03.12.2017)
Ä 20003013 / M1	18.04.2017	Order refunding the fee (NAP)		Entered into force (18.04.2017)
Ä 20003013 / 7	11.01.2012	Entry - Amendment entry		Entered into force (11.01.2012)
Ä 3013 / 6	16.07.2009	Entry - Amendment entry		Entered into force (16.07.2009)
Ä 3013 / 5	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (22.12.2008)

Official announcements

	Date
Notice of a private-limited-company liquidation proceedings	03.11.2022