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Jah

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25 - 1

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osaühing MODY

Legal form:

Private limited company

Registry code:

10173003

VAT no.:

EE100019690

Fiscal-year period:

01.01 - 31.12

Established:

28.01.1997 (29)

Capital:

2 556 EUR

Address:

Aleksandri tn 1-36, Tartu linn, Tartu linn, Tartu maakond, 51004

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.04.2023 - 31.12.2023	02.10.2025	Valid
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	Expired
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 found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
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 €70.5%	0
Kokku 2020:	1 517 €	12 312 €49.4%
2019 Q4	315 €	3 278 €3.2%	0
2019 Q3	460 €	3 177 €63.8%	0
2019 Q2	1 011 €	8 766 €3.6%	0
2019 Q1	857 €	9 098 €102.0%	0
Kokku 2019:	2 643 €	24 319 €10.1%
2018 Q4	178 €	4 503 €0.4%	0
2018 Q3	359 €	4 522 €47.3%	0
2018 Q2	746 €	8 582 €9.0%	0
2018 Q1	427 €	9 432 €83.3%	0
Kokku 2018:	1 710 €	27 039 €5.6%
2017 Q4	287 €	5 145 €26.7%	0
2017 Q3	314 €	4 060 €50.8%	0
2017 Q2	337 €	8 253 €1.2%	0
2017 Q1	631 €	8 159 €	0
Kokku 2017:	1 569 €	25 617 €
2016 Q4	291 €	0 €	0
2016 Q3	507 €	0 €	0
2016 Q2	824 €	0 €	0
2016 Q1	613 €	0 €	0
Kokku 2016:	2 235 €	0 €
2015 Q4	524 €	0 €	0
2015 Q3	475 €	0 €	0
2015 Q2	670 €	0 €	0
2015 Q1	984 €	0 €	0
Kokku 2015:	2 653 €	0 €

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 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Piret Punt	48504XXXXXX	21.04.1985 (41)	Liquidator	19.10.2022	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Crayo Combo OÜ	16037XXX	26.08.2020 (5)	Shareholder	2 556,00 EUR	100	Sole ownership	05.12.2025	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Chirag Mody	38606XXXXXX	08.06.1986 (39)	Direct holding	31.10.2018	-
Naresh Mody	34011XXXXXX	30.11.1940 (85)	Direct holding	31.10.2018	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
OÜ Naan	10.11.2009	Shareholder	2 556,00 EUR	100	Sole ownership	05.12.2025	-
OÜ Jagula	10.12.2001	Shareholder	800,00 EUR	20	Sole ownership	05.12.2025	-

14 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2023	2022	2021	2020	2019
Current assets	274 117 €7.2%	255 717 €943.7%	24 500 €82.5%	140 316 €1.7%	137 998 €
Non-current assets	-	-	83 250 €42.2%	58 540 €1.5%	59 427 €
Total assets	274 117 €7.2%	255 717 €137.3%	107 750 €45.8%	198 856 €0.7%	197 425 €
Short-term liabilities	63 733 €1 064.9%	5 471 €56.2%	3 502 €97.6%	143 359 €0.1%	143 276 €
Long-term liabilities	-	-	-	-	-
Total liabilities	63 733 €1 064.9%	5 471 €56.2%	3 502 €97.6%	143 359 €0.1%	143 276 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	203 829 €100.4%	101 692 €29 461.6%	344 €99.3%	51 593 €22.3%	42 191 €
Net profit	3 999 €97.3%	145 998 €44.1%	101 348 €7 418.4%	1 348 €85.7%	9 402 €
Equity	210 384 €15.9%	250 246 €140.0%	104 248 €87.8%	55 497 €2.5%	54 149 €
Turnover	-	-	10 009 €18.2%	12 234 €49.8%	24 370 €
Profit margin	0.00%	0.00%	1 012.57%9 089.7%	11.02%71.4%	38.58%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	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)

1 - 5 / 22 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

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

osaühing MODY

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Hidden

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Aggregate data

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Financial data not found

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Regulations

Real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

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.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found