NM

Naresh Mody

Born 30.11.1940 · 86 y34011302729Eesti · EstoniaEstonia24 companies24 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
17 companies
Founder
13 companies
Shareholder
1 company
Shareholder
1 company

19 companies share the same address: Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36.

May indicate a corporate-services bureau or virtual office.

Activity overview

e-Business Register
Roles by type
Founder13
Shareholder1
Shareholder1
Beneficial owner17
Companies by sector
Real estate activities13
Accommodation and food service activities5
Financial and insurance activities3
Administrative and support service activities1
Professional, scientific and technical activities1
Construction1
Companies joined per year
1050
199820092020

Companies

e-Business Register
Aktsiaselts TRIPATHI MODY INVESTMENTS11076816Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 64929
Shareholder 50% · 05.12.2025Founder · 08.11.2004
Crayo Combo OÜ16037494Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Founder · 26.08.2020
Huus Capital OÜ11229504Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 66199
Founder · 01.03.2006
osaühing ASPIN-TARTU10252866Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68329
Ultimate beneficial owner · 31.10.2018
Osaühing GEBBS10629325Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
osaühing HIID10251246Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 6832
Ultimate beneficial owner · 31.10.2018
osaühing MODY10173003Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
Osaühing NS Investments11174430Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68101
Ultimate beneficial owner · 31.10.2018Founder · 11.11.2005
OÜ City Inn Apartments14106892Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 55204
Ultimate beneficial owner · 31.10.2018Founder · 01.09.2016
OÜ Euroehitus10566837Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68329
Ultimate beneficial owner · 31.10.2018Founder · 27.09.1999
OÜ Hiid KVB10739309Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018Founder · 23.04.2001
OÜ Jagula10831417Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 56101
Ultimate beneficial owner · 31.10.2018
OÜ KVA Arendus14796238Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 28.10.2019
OÜ KÜLLI-TARTU10148100Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
OÜ MOBA GRUPP10355477Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 77331
Founder · 09.02.1998
OÜ Naan11756416Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 56101
Ultimate beneficial owner · 31.10.2018
OÜ Pustak10850225Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 70221
Ultimate beneficial owner · 31.10.2018
OÜ Starest12247912Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 55101
Ultimate beneficial owner · 31.10.2018Founder · 01.03.2012
OÜ THAKUR MODY INVEST11076242Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 41101
Shareholder 50% · 01.09.2023Founder · 08.11.2004
OÜ TRIMO INVESTMENTS11105222Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Founder · 14.01.2005
OÜ Äriest10739344Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Founder · 20.04.2001
Pustak Investments OÜ12939863Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68101
Ultimate beneficial owner · 31.10.2018
REALTOR OÜ10767731Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 55204
Ultimate beneficial owner · 31.10.2018Founder · 08.06.2001
Starest Investments OÜ12910374Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 64301
Ultimate beneficial owner · 31.10.2018