NM
Naresh Mody
kinnisvara, toitlustus ja majutus · tegutseb Tartu maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingCweighted by revenue
Total revenue0 €in 18 companies
Employees in total0by latest quarter
Tax debt now0 €none of the companies
Activity timeline
osaühing MODY
Osaühing NS Investments
OÜ City Inn Apartments
OÜ Euroehitus
OÜ Hiid KVB
OÜ Jagula
OÜ KÜLLI-TARTU
OÜ Naan
OÜ Pustak
OÜ Starest
Pustak Investments OÜ
REALTOR OÜ
Starest Investments OÜ
OÜ KVA Arendus
2018202120242026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
C 18
Checklist
- No tax debt at any company
- 18 companies bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
0
Kehtivaid juhatuse ega nõukogu rolle ei ole
Beneficial owner
17
| Company | Since | Revenue |
|---|---|---|
| osaühing ASPIN-TARTU Likvideerimisel | 31.10.2018 | 0 € C |
| Osaühing GEBBS Likvideerimisel | 31.10.2018 | 0 € C |
| osaühing HIID Likvideerimisel | 31.10.2018 | 0 € C |
| osaühing MODY Likvideerimisel | 31.10.2018 | 0 € C |
| Osaühing NS Investments Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ City Inn Apartments Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Euroehitus Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Hiid KVB Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Jagula Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ KÜLLI-TARTU Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Naan Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Pustak Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ Starest Likvideerimisel | 31.10.2018 | 0 € C |
| Pustak Investments OÜ Likvideerimisel | 31.10.2018 | 0 € C |
| REALTOR OÜ Likvideerimisel | 31.10.2018 | 0 € C |
| Starest Investments OÜ Likvideerimisel | 31.10.2018 | 0 € C |
| OÜ KVA Arendus Likvideerimisel | 28.10.2019 | 0 € C |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ THAKUR MODY INVEST Likvideerimiselholding 50,0% | 01.09.2023 | 0 € C |
Related persons
1
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections