OÜ THAKUR MODY INVEST
- Registry code
- 11076242
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
- Registered
- 06.12.2004 · 21 yrs
- Activity
- Development of building projects 41101
- Capital
- 300 000 €
- h•••@h•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 2 | ||
|---|---|---|
| Naresh Mody | 50,0% 150 000 € | 01.09.2023 |
| Tara Chand Thakur | 50,0% 150 000 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Development of building projects
20
| # | Company | Revenue |
|---|---|---|
| 1 | Ehitajate tee 109 OÜ | 3,3 m € |
| 2 | BlueSky Järveküla OÜ | 1,9 m € |
| 3 | Havi Majad OÜ | 1,9 m € |
| 4 | BlueSky OÜ | 1,7 m € |
| 5 | Liven Kodu 22 OÜ | 1,6 m € |
| 6 | Arex Kotka OÜ | 873 k € |
| 7 | Hepsor Phoenix 4 OÜ | 623 k € |
| 8 | Osaühing MR Konsultatsioonid | 540 k € |
| 9 | Tallinn Film Wonderland OÜ | 501 k € |
| 10 | Vahepere Kodu OÜ | 450 k € |
| 11 | MCN9 Holding OÜ | 445 k € |
| 12 | osaühing Moltaren | 412 k € |
| 13 | DK1 Arendus OÜ | 366 k € |
| 14 | Kirgon Kinnisvara OÜ | 295 k € |
| 15 | Kuninga tee OÜ | 272 k € |
| 16 | Kentaur OÜ | 266 k € |
| 17 | Redstone OÜ | 187 k € |
| 18 | Vidone OÜ | 136 k € |
| 19 | Kaasiku Elamud OÜ | 133 k € |
| 20 | Teoküla OÜ | 125 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
16
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 12.10.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 19.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 19.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 10.11.2021 | Aruandetrahvimäärus | |
| 23.03.2021 | Kandemäärus ex officio | Amendment entry |
| 25.02.2021 | Administrative order | |
| 17.02.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | Amendment entry |
| 03.12.2017 | Entry | Amendment entry |
| 10.02.2015 | Entry | Lõpetamiskanne |
| 06.02.2015 | Order to remedy deficiencies | Lõpetamiskanne |
| 28.01.2015 | Order to remedy deficiencies | Lõpetamiskanne |
| 18.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 02.12.2004 | Jaatav kandeotsus | First entry |