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Aleksandri TopHoldCo OÜ

Legal form:
Private limited company
Registry code:
16669892
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.02.2023 (2)
Capital:
25 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202406.02.2024 - 31.12.2024-
202306.02.2023 - 31.12.202321.11.2024Valid
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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
2024 Q450 €0 €
0 €
-
Kokku 2024:50 €0 €
0 €
Debts to the tax authority
No tax debt as of 18.06.2025
2024 Q4
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
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2023
Current assets16 €
Non-current assets-
Varad kokku16 €
Date of birth Role Start Valid
Chirag Mody 08.06.1986 (39) Board member 06.02.2023 yes
Birth or registration date Role Share % Type Start
Crayo Combo OÜ 26.08.2020 (4) Shareholder 25,00 EUR 100 Sole ownership 28.11.2024
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 Aleksandri Korterid Holding 6 07.07.2021 Shareholder 2 500,00 EUR 100 Sole ownership 16.12.2024
OÜ Aleksandri Korterid Holding 7 01.07.2021 Shareholder 2 500,00 EUR 100 Sole ownership 24.10.2024
OÜ Aleksandri Korterite Holding Management 06.09.2021 Shareholder 2 500,00 EUR 97,05 Sole ownership 21.12.2023
Regulations
Date Type Deadline Status
Ä 50221154 / 328.11.2024Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (28.11.2024)
Ä 50221154 / 428.11.2024Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (28.11.2024)
Ä 50221154 / M230.08.2024Reporting-fine order17.09.2024Entered into force (18.09.2024)