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OÜ THAKUR MODY INVEST

Legal form:
Private limited company
Registry code:
11076242
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.12.2004 (20)
Capital:
300 000 EEK
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
In liquidation
Contacts
Email:
Phone:
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 22.06.2025.
Tax debt
✓ None
Unsubmitted reports
8
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 22.06.2025
Birth or registration date Role Share % Type Start
Tara Chand Thakur 18.12.1963 (61) Shareholder 150 000,00 EEK 50 Sole ownership 01.09.2023
Naresh Mody 30.11.1940 (84) Shareholder 150 000,00 EEK 50 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 20027951 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 20027951 / M812.10.2022Publication of deletion warning in official noticesEntered into force (12.10.2022)
Ä 20027951 / M619.11.2021Public service of order in Official AnnouncementsEntered into force (19.11.2021)