This company is in liquidation.
Registered 20. detsember 2004, primary activity: Other credit granting, except pawn shops. Main place of business in Tartu linn, Tartu linn, Tartu maakond.
Aktsiaselts TRIPATHI MODY INVESTMENTS is connected to 103 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Naresh Mody (23 companies).
| Company | Role | Reg. code |
|---|---|---|
| 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 | Ultimate beneficial ownerFounder | 11174430 |
| OÜ City Inn Apartments | Ultimate beneficial ownerFounder | 14106892 |
| OÜ Euroehitus | Ultimate beneficial ownerFounder | 10566837 |
| OÜ Hiid KVB | Ultimate beneficial ownerFounder | 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 |
| OÜ Pustak | Ultimate beneficial owner | 10850225 |
| … and 7 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Cresco Väärtpaberid | Procurator | 10093327 |
| Aleksandri TopHoldCo OÜ | Shareholder 8%Board member | 16669892 |
| Company | Role | Reg. code |
|---|---|---|
| Fenomena Events OÜ | FounderShareholder 100%Board member | 12624846 |
| Grace Grupp OÜ | FounderUltimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| OÜ City Inn Apartments | Shareholder 100% | 14106892 |
| OÜ Raaga | Board memberUltimate beneficial ownerShareholder 100%Founder |
| Company | Role | Reg. code |
|---|---|---|
| Activity OÜ | Auditor | 10675383 |
| aktsiaselts Agrovaru | Auditor | 10103830 |
| Aktsiaselts Järvamaa Haigla |
| CHIM Capital OÜ |
Ultimate beneficial ownerShareholder 100%Board memberFounder |
| 17474328 |
| Eesti Arbitraažiühing | Ultimate beneficial ownerBoard memberFounder | 80620124 |
| 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 | Ultimate beneficial owner | 11174430 |
| OÜ City Inn Apartments | Shareholder 100% | 14106892 |
| OÜ CRSH Varahaldus | Board memberUltimate beneficial ownerShareholder 100%Founder | 16613986 |
| OÜ Hiid KVB | Ultimate beneficial owner | 10739309 |
| OÜ KÜLLI-TARTU | Ultimate beneficial owner | 10148100 |
| OÜ Naan | Ultimate beneficial owner | 11756416 |
| OÜ Pustak | Ultimate beneficial owner | 10850225 |
| REALTOR OÜ | Ultimate beneficial owner | 10767731 |
| … and 1 more · see on the person page ↗ |
| 16030523 |
| GraceFit Events OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16216725 |
| GraceFit OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 14847800 |
| IRB OÜ | Board member | 17035793 |
| OÜ City Inn Apartments | Shareholder 100% | 14106892 |
| Tartu linn, Aleksandri tn 1 korteriühistu | Board member | 80190196 |
| 17225045 |
Auditor |
| 10220275 |
| AKTSIASELTS KIVILUKS | Auditor | 10147365 |
| Aktsiaselts KONTEK INT | Auditor | 10331867 |
| aktsiaselts PÄRNU VESI | Auditor | 10120395 |
| aktsiaselts TARM | Auditor | 10241897 |
| aktsiaselts TAUF-AUTO | Auditor | 10015362 |
| AKTSIASELTS TELEGRUPP | Auditor | 10201478 |
| aktsiaselts TEVO KAUP | Auditor | 10255052 |
| AS EFFEX | Auditor | 10183792 |
| AS Lavateir | Auditor | 10303440 |
| AS Tiigi Keskus | Auditor | 10666591 |
| AUDIITORBÜROO ELSS OÜ | Shareholder 10%Board memberUltimate beneficial owner | 10213441 |
| Cayman Europe OÜ | Auditor | 11100176 |
| DAG Reklaam OÜ | Auditor | 10898893 |
| … and 38 more · see on the person page ↗ |