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Mõisavahe TopHoldCo OÜ

Legal form:
Private limited company
Registry code:
16669584
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.02.2023 (2)
Capital:
0,01 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Email:
egon.talur@cobalt.legal
Industries
Annual reports
Period Submitted
202406.02.2024 - 31.12.2024-
202306.02.2023 - 31.12.202306.05.2025Valid
Unsubmitted declarations
Deadline
Income- and social-tax return10.06.20259 days overdue
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
1
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 18.06.2025
Aggregate data
2023
Current assets-
Non-current assets2 500 €
Varad kokku2 500 €
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Date of birth Role Start Valid
Akshay Mody 08.10.1967 (57) Board member 06.02.2023 yes
Sanjay-Jaanus Mody 29.12.1971 (53) Board member 06.02.2023 yes
Birth or registration date Role Share % Type Start
Crayo Combo OÜ 26.08.2020 (4) Shareholder 0,01 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Sanjay-Jaanus Mody 29.12.1971 (53) Indirect holding 06.02.2023
Holdings in companies
Registered Role Share % Type Start
OÜ Mõisavahe Kinnistute Holding Management 06.09.2021 Shareholder 2 500,00 EUR 98 Sole ownership 21.12.2023
Regulations
Date Type Deadline Status
Ä 50221114 / M328.03.2025Repeat reporting-fine order22.04.2025Entered into force (23.04.2025)
Ä 50221114 / 318.02.2025Entry - Amendment entryEntered into force (18.02.2025)
Ä 50221114 / M203.09.2024Reporting-fine order18.09.2024Entered into force (19.09.2024)
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