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Search›Companies›OÜ TRIMO INVESTMENTS
⚠

This company is in liquidation.

11105222InactivePrivate limited company

OÜ TRIMO INVESTMENTS

Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36·EMTAK 68201 — Rental and operating of own or leased real estate·21+ years
Andmed · ···
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Overview

e-Business Register · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
16.02.2005e-Business Register
Address
Aleksandri tn 1-36, Tartu linn, Tartu linn, 51004 Tartu maakondADS · e-Business Register
E-mail address
hiid@hiid.eee-Business Register
Telephone
+372 7302155· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 68201 - Rental and operating of own or leased real estatee-Business Register · ETCB
Share capital
50 001,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024
0 €
▼ NaN% vs 2021
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
63 €
State + labour taxes · 2024 (I kv)
Tax debt
0 €
As of 26.06.2026 (MTA)
Data · 8 sourcese-Business Register · 8 min agoMTAMTR
e-Business Register ↗

Registered 16. veebruar 2005, primary activity: Rental and operating of own or leased real estate. Main place of business in Tartu linn, Tartu linn, Tartu maakond.

Revenue 2024
0 €
▼ NaN% vs 2021
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
63 €
State + labour taxes · 2024 (I kv)
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
PP
Piret Punt
Born 1985 · 41 y · liquidator since 04.03.2024
Liquidator

Founders

e-Business Register · 14 h ago
NM
Naresh Mody
Born 1940 · 85 y · founder since 14.01.2005
Founder

Shareholders (3)

e-Business Register · 14 h ago
HK
Heera Kripashankar Tripathi
Born 1949 · 77 y · shareholder since 01.09.2023
Shareholder 33% · 17k €
OS
OÜ SM InvestmentsLEGAL PERSON
Legal person · 10819942 · shareholder since 01.09.2023
Shareholder 33% · 17k €
OP
OÜ PustakLEGAL PERSON
Legal person · 10850225 · shareholder since 01.09.2023
Shareholder 33% · 17k €

Beneficial owners

e-Business Register · 14 h ago
HK
Heera Kripashankar Tripathi
Born 1949 · 77 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2022
0 €
Employees 2022
0
YearRevenueProfitEquityAssetsEmployees
2022

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—63 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024–

Licences (1)

MTR · 13 h tagasi
Active licences
1
Finantsteenused1
Oldest · Newest
2014→2014
Oldest licenceFFA000132 · 25.11.2014
Active1 / 1
FFA000132
Finantseerimisasutusena tegutsemine
Tegevusluba
From25.11.2014
UntilOpen-ended
Valid

Tech stack

Tehnoloogiad
Mobile carrier
+372 7302155Telia Eesti AS

Connected companies

Same-person ties · e-Business Register

OÜ TRIMO INVESTMENTS is connected to 45 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Naresh Mody (23 companies).

Total connections
45
via 2 people
Connecting people
2
Active here
Distinct roles
2
Founder · Liquidator
Strongest tie
Naresh
23 companies
Via personNaresh Mody
0 €
−13 508 €
13k €
13k €
0
27.12.2023
20210 €494 €27k €74k €020.06.2022
20200 €−11 138 €26k €393k €001.07.2021
20190 €−34 354 €37k €406k €023.04.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
–
–
State taxes 202463 €–––
Taxes on workforce 20240 €–––
Employees 2024––––
23
Piret Punt22
NM
Naresh Mody
founder
23 other companies›
CompanyRoleReg. 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
FounderUltimate beneficial owner
14106892
OÜ Euroehitus
FounderUltimate beneficial owner
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 ↗
PP
Piret Punt
liquidator
22 other companies›
CompanyRoleReg. code
Hormiga Haldus OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17204119
osaühing ASPIN-TARTU
Liquidator
10252866
Osaühing GEBBS
Liquidator
10629325
osaühing HIID
Liquidator
10251246
osaühing MODY
Liquidator
10173003
Osaühing NS Investments
Liquidator
11174430
osaühing ROSENKRANZ
Liquidator
10242164
OÜ City Inn Apartments
Liquidator
14106892
OÜ Euroehitus
Liquidator
10566837
OÜ Hiid KVB
Liquidator
10739309
OÜ Jagula
Liquidator
10831417
OÜ KVA Arendus
LiquidatorFounder
14796238
OÜ KÜLLI-TARTU
Liquidator
10148100
OÜ Moosese talu marjad
Board memberFounderUltimate beneficial ownerShareholder 100%
14740214
OÜ Naan
Liquidator
11756416
OÜ Pustak
Liquidator
10850225
… and 6 more · see on the person page ↗