This company is in liquidation.
Registered 6. detsember 2004, primary activity: Hoonestusprojektide arendus. Main place of business in Tartu linn, Tartu linn, Tartu maakond.
OÜ THAKUR MODY INVEST is connected to 37 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Naresh Mody (23 companies).
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts TRIPATHI MODY INVESTMENTS | Shareholder 50%Founder | 11076816 |
| Crayo Combo OÜ | Founder | 16037494 |
| Huus Capital OÜ | Founder | 11229504 |
| osaühing ASPIN-TARTU | Ultimate beneficial owner | 10252866 |
| Osaühing GEBBS | Ultimate beneficial owner | 10629325 |
| osaühing HIID | Ultimate beneficial owner | 10251246 |
| osaühing MODY | Ultimate beneficial owner | 10173003 |
| Osaühing NS Investments | FounderUltimate beneficial owner | 11174430 |
| OÜ City Inn Apartments | Ultimate beneficial ownerFounder | 14106892 |
| OÜ Euroehitus | Ultimate beneficial ownerFounder | 10566837 |
| OÜ Hiid KVB | FounderUltimate beneficial owner | 10739309 |
| OÜ Jagula | Ultimate beneficial owner | 10831417 |
| OÜ KVA Arendus | Ultimate beneficial owner | 14796238 |
| OÜ KÜLLI-TARTU | Ultimate beneficial owner | 10148100 |
| OÜ MOBA GRUPP | Founder | 10355477 |
| OÜ Naan | Ultimate beneficial owner | 11756416 |
| … and 7 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Asian Food OÜ | Founder | 12721472 |
| Asian Toit OÜ | Board memberFounderShareholder 60% | 14569637 |
| Balaji OÜ | Board memberFounderShareholder 33% | 14240015 |
| Deelija OÜ | FounderUltimate beneficial ownerShareholder 25% | 14502679 |
| Hõbe Taldrik OÜ | Board memberUltimate beneficial ownerFounderShareholder 50% | 14197354 |
| Mamta Catering OÜ | Shareholder 100%Board memberUltimate beneficial owner | 10907853 |
| Mamta K. Invest OÜ | Board member | 16567430 |
| Matka King OÜ | Shareholder 70%Board memberUltimate beneficial ownerFounder | 16357342 |
| MTÜ Estonian Indian Cultural & Business Association | Board memberFounderUltimate beneficial owner | 80409364 |
| OÜ McKenzie Invest | Ultimate beneficial ownerBoard member | 10951185 |
| Panatrade Nordic OÜ | Founder | 12011730 |
| Thakur Invest OÜ | Board memberFounderUltimate beneficial ownerShareholder 95% | 11050142 |
| TIGER WOK OÜ | Board memberUltimate beneficial owner | 17079750 |
| Urban kitchen OÜ | LiquidatorUltimate beneficial ownerShareholder 50% | 16589555 |