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Search›Companies›Aleksandri TopHoldCo OÜ
16669892ActivePrivate limited company

Aleksandri TopHoldCo OÜ

Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36·EMTAK 68201 — Rental and operating of own or leased real estate·3+ years
Andmed · ···
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Overview

e-Business Register · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
06.02.2023e-Business Register
Address
Aleksandri tn 1-36, Tartu linn, Tartu linn, 51004 Tartu maakondADS · e-Business Register
E-mail address
chiragmody@hiid.eee-Business Register
Principal activity
EMTAK 68201 - Rental and operating of own or leased real estatee-Business Register · ETCB
Share capital
25,00 €e-Business Register
LEI
984500048O751D6C4539 · issued 01.04.2026GLEIF
nimistu
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 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
10 456 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 6. veebruar 2023, primary activity: Rental and operating of own or leased real estate. Main place of business in Tartu linn, Tartu linn, Tartu maakond.

Data · 8 sourcese-Business Register · 4 min agoMTAGLEIF
e-Business Register ↗
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
10k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
CM
Chirag Mody
Born 1986 · 40 y · board member since 06.02.2023
Board member

Founders

e-Business Register · 14 h ago
CC
Crayo Combo OÜLEGAL PERSON
Legal person · 16037494 · founder since 03.02.2023
Founder · 0,01 €

Shareholders (2)

e-Business Register · 14 h ago
OC
OÜ CRSH VarahaldusLEGAL PERSON
Legal person · 16613986 · shareholder since 22.05.2026
Shareholder 92% · 23 €
CM
Chirag Mody
Born 1986 · 40 y · shareholder since 24.10.2025
Shareholder 8% · 2 €

Beneficial owners

e-Business Register · 14 h ago
SM
Sanjay-Jaanus Mody
Born 1971 · 54 y · ultimate beneficial owner since 06.02.2023
Ultimate beneficial owner

Annual reports (2)

e-Business Register · annual reports · 16 h tagasi
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024–−261 €931k €931k €0

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—5721 €4735 €–
2025—567 €498 €1
2024—50 €0 €–
Quarterly breakdown
Year

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.05.2026OfficerSai osanikuks— OÜ CRSH Varahaldus · · 92 %
22.05.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50221154 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
27.03.2026FilingMuutmiskanne2×expand ›hide ⌃

Connected companies

Same-person ties · e-Business Register

Aleksandri TopHoldCo OÜ is connected to 45 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Sanjay-Jaanus Mody (28 companies).

Total connections
45
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Sanjay-Jaanus
28 companies
Via personSanjay-Jaanus Mody
28.09.2025
2023–−34 €−34 €16 €021.11.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Q1
Q2
Q3
Q4
Revenue 2026––––
State taxes 20266k €–––
Taxes on workforce 20265k €–––
Employees 2026––––
Revenue 2025––––
State taxes 2025–0 €–567 €
Taxes on workforce 2025–0 €–498 €
Employees 2025–––1
Revenue 2024––––
State taxes 2024–––50 €
Taxes on workforce 2024–––0 €
Employees 2024––––
  • Ä 50221154 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
2025
24.10.2025OfficerSai osanikuks— Chirag Mody · · 8 %
24.10.2025FilingTeine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)2×expand ›hide ⌃
  • Ä 50221154 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
21.10.2025FilingTeine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)— Ä 50221154 / M3 · Olek: Puudused kõrvaldatud
28.09.2025ReportEsitati 2024. aasta aruanne
2024
28.11.2024FilingEsimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)— Ä 50221154 / 3 · Olek: Jõustunud
28.11.2024FilingKolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)2×expand ›hide ⌃
  • Ä 50221154 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
28.11.2024FilingEsimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)— Kanne nr 3 · kanne
21.11.2024ReportEsitati 2023. aasta aruanne
30.08.2024FilingAruandetrahvimäärus— Ä 50221154 / M2 · Olek: Jõustunud
21.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50221154 / M1 · Olek: Jõustunud
28
Chirag Mody17
SM
Sanjay-Jaanus Mody
ultimate beneficial owner
28 other companies›
CompanyRoleReg. code
Advokaadibüroo COBALT OÜ
Board memberUltimate beneficial ownerShareholder 19%
10188708
B-Center OÜ
Board memberUltimate beneficial ownerShareholder 100%
12877122
CBLT Holding 1 OÜ
Board memberUltimate beneficial owner
16822498
Crayo Combo OÜ
Board memberUltimate beneficial ownerShareholder 100%
16037494
Crayo-Huus JV OÜ
Shareholder 100%
17496867
ESTICA ESTATE OÜ
Board memberUltimate beneficial owner
12854380
Osaühing Bryant Kinnisvara
Ultimate beneficial ownerBoard member
11168369
osaühing ROSENKRANZ
Ultimate beneficial owner
10242164
OÜ City Inn Apartments
Shareholder 100%
14106892
OÜ Filosoofi Kinnistu Holding Management
Ultimate beneficial ownerBoard member
16267449
OÜ Hotellide Operaator
FounderUltimate beneficial owner
16424587
OÜ Kalda tee 35 Holding
Ultimate beneficial ownerBoard member
16265976
OÜ Kunstiinvesteeringud
FounderShareholder 33%Ultimate beneficial ownerBoard member
16556030
OÜ Mõisavahe 21 Management
Ultimate beneficial ownerBoard member
16261553
OÜ Restoranide Operaator
Founder
16438520
OÜ SM Investments
FounderUltimate beneficial ownerShareholder 100%Board member
10819942
… and 12 more · see on the person page ↗
CM
Chirag Mody
board member, shareholder 8%
17 other companies›
CompanyRoleReg. code
Aktsiaselts Cresco Väärtpaberid
Procurator
10093327
Aktsiaselts TRIPATHI MODY INVESTMENTS
Supervisory board member
11076816
CHIM Capital OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
17474328
Eesti Arbitraažiühing
Board memberFounderUltimate beneficial owner
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
Ultimate beneficial ownerFounderShareholder 100%Board member
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 ↗