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Search›Persons›Chirag Mody
CM
Born 08.06.1986 · 40 y

Chirag Mody

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ET/EN/RU
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nimistuEstonia'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
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  • Donation terms
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
18active companies17years active
Ultimate beneficial owner
13
companies
Board member
5
companies
Shareholder
4
companies
Founder
3
companies
Procurator
1
companies
Top role
Aktsiaselts TRIPATHI MODY INVESTMENTS
Supervisory board member
since 30.12.2008 · 17 y
Latest activity
OÜ CRSH Varahaldus
Shareholder + Board member + Ultimate beneficial owner + Founder
since 09.06.2026

History

e-Business Register · last 2 years
2026
09.06.2026OfficerSai osanikuks— OÜ CRSH Varahaldus · OÜ CRSH Varahaldus · 100 %
02.04.2026OfficerSai osanikuks— CHIM Capital OÜ · CHIM Capital OÜ · 100 %
02.04.2026OfficerLisati tegelikuks kasusaajaks— CHIM Capital OÜ · CHIM Capital OÜ
02.04.2026OfficerAsutas ettevõtte— CHIM Capital OÜ · CHIM Capital OÜ
⚠

Address shared by 304 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member5
Supervisory board member1
Founder3
Shareholder4
Ultimate beneficial owner13
Procurator1

Companies (18)

e-Business Register
AC
Aktsiaselts Cresco Väärtpaberid10093327Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 66191
Procurator · 22.08.2024
1y
active
4,1m €
ON
OÜ Naan11756416Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 56101
02.04.2026
OfficerAstus juhatusse— CHIM Capital OÜ · CHIM Capital OÜ
2025
24.10.2025OfficerSai osanikuks— Aleksandri TopHoldCo OÜ · Aleksandri TopHoldCo OÜ · 8 %
2024
22.08.2024OfficerSai prokuristiks— Aktsiaselts Cresco Väärtpaberid · Aktsiaselts Cresco Väärtpaberid
Companies by sector
Real estate activities10
Financial and insurance activities3
Accommodation and food service activities3
Other service activities1
Professional, scientific and technical activities1
Companies joined per year
1050
200820172026
Ultimate beneficial owner · 31.10.2018
7y
active
532k €
RO
REALTOR OÜ10767731Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 55204
Ultimate beneficial owner · 31.10.2018
7y
active
351k €
OP
OÜ Pustak10850225Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 70221
Ultimate beneficial owner · 31.10.2018
7y
active
120k €
OA
osaühing ASPIN-TARTU10252866Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68329
Ultimate beneficial owner · 31.10.2018
7y
active
116k €
OK
OÜ KÜLLI-TARTU10148100Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
7y
active
52k €
OH
OÜ Hiid KVB10739309Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
7y
active
11k €
OM
osaühing MODY10173003Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
7y
active
10k €
OG
Osaühing GEBBS10629325Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
7y
active
7k €
OH
osaühing HIID10251246Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 6832
Ultimate beneficial owner · 31.10.2018
7y
active
5k €
AT
Aktsiaselts TRIPATHI MODY INVESTMENTS11076816Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 64929
Supervisory board member · 30.12.2008
17y
active
ON
Osaühing NS Investments11174430Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68101
Ultimate beneficial owner · 31.10.2018
7y
active
0 €
OC
OÜ CRSH Varahaldus16613986Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Shareholder 100% · 09.06.2026Board member · 15.11.2022Ultimate beneficial owner · 15.11.2022Founder · 14.11.2022
3y
active
EA
Eesti Arbitraažiühing80620124Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 94129
Board member · 27.12.2022Ultimate beneficial owner · 27.12.2022Founder · 21.12.2022
3y
active
TL
Tartu linn, Aleksandri tn 1 korteriühistu80190196Active
Tartu linn·EMTAK 68321
Board member · 19.01.2023
3y
active
AT
Aleksandri TopHoldCo OÜ16669892Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Shareholder 8% · 24.10.2025Board member · 06.02.2023
3y
active
OC
OÜ City Inn Apartments14106892Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 55204
Shareholder 100% · 01.09.2023
2y
active
0 €
CC
CHIM Capital OÜ17474328Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 64211
Ultimate beneficial owner · 02.04.2026Board member · 02.04.2026Founder · 02.04.2026Shareholder 100% · 02.04.2026