Registered 27. detsember 2022, primary activity: Activities of other professional membership organisations. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | – | 3740 € | 4k € | 4k € | 0 | 03.07.2025 | |
| 2023 | – | – | – | – |
Eesti Arbitraažiühing is connected to 26 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Chirag Mody (17 companies).
| – |
| 15.07.2024 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Cresco Väärtpaberid | Procurator | 10093327 |
| Aktsiaselts TRIPATHI MODY INVESTMENTS | Supervisory board member | 11076816 |
| Aleksandri TopHoldCo OÜ | Shareholder 8%Board member | 16669892 |
| CHIM Capital OÜ | FounderShareholder 100%Board memberUltimate beneficial owner | 17474328 |
| 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 ownerShareholder 100%Board memberFounder | 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 ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Sorainen OÜ | Ultimate beneficial owner | 10876331 |
| AMEERIKA KAUBANDUSKODA EESTIS | Ultimate beneficial ownerBoard member | 80011673 |
| Company | Role | Reg. code |
|---|---|---|
| OÜ Jaks Estate | Ultimate beneficial ownerShareholder 100%Board memberFounder | 17489838 |
| Company | Role | Reg. code |
|---|---|---|
| Advokaat Eveli Lume | Sole trader | 14355592 |
| Company | Role | Reg. code |
|---|---|---|
| Kaubandusõiguse Harjutuskohtuvõistluse Ühing | Board memberFounderUltimate beneficial owner | 80625010 |
| Antiiv Invest OÜ | Liquidator | 11334566 |
| Osaühing VANA-HÕBEDA | Shareholder 100%Board memberUltimate beneficial owner | 10317074 |
| OÜ Wildream | FounderUltimate beneficial ownerShareholder 100%Board member | 16413460 |
| V.P. Haldus OÜ | Board memberUltimate beneficial ownerShareholder 50% | 12827377 |