Chirag Mody
- Reg. Nr.
- 16669892
- Ownership
- 8.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 80620124
- Since
- 2026. gada 23. marts
- Revenue
- €27 705
- Reg. Nr.
- 16613986
- Ownership
- 20.0%
- Since
- 2026. gada 23. marts
- Profit
- €0
- Reg. Nr.
- 80190196
- Since
- 2026. gada 23. marts
- Revenue
- €44 756
- Reg. Nr.
- 17474328
- Ownership
- 100.0%
- Since
- 2026. gada 4. aprīlis
- Reg. Nr.
- 10093327
- Since
- 2024. gada 22. augusts
- Employees
- 3
- Reg. Nr.
- 11076816
- Since
- 2008. gada 30. decembris
- Reg. Nr.
- 14106892
- Ownership
- 100.0%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10252866
- Profit
- €-368 054
- Reg. Nr.
- 10629325
- Profit
- €-15 024
- Reg. Nr.
- 10251246
- Profit
- €405
- Reg. Nr.
- 10173003
- Profit
- €3999
- Reg. Nr.
- 11174430
- Profit
- €-6228
- Reg. Nr.
- 10739309
- Profit
- €-51 211
- Reg. Nr.
- 10148100
- Profit
- €-31
- Reg. Nr.
- 11756416
- Profit
- €0
- Reg. Nr.
- 10850225
- Profit
- €-25 063
- Reg. Nr.
- 10767731
- Profit
- €-24 406
Appointed — Shareholder
OÜ CRSH Varahaldus
Appointed — Officer — Juhatuse liige
CHIM Capital OÜ
Appointed — roles.founder — Asutaja
CHIM Capital OÜ
Appointed — Shareholder
CHIM Capital OÜ
Appointed — Officer — Juhatuse liige
Aleksandri TopHoldCo OÜ
Appointed — Officer — Juhatuse liige
Eesti Arbitraažiühing
Appointed — Officer — Juhatuse liige
OÜ CRSH Varahaldus
Appointed — Officer — Juhatuse liige
Tartu linn, Aleksandri tn 1 korteriühistu
Appointed — Shareholder
Aleksandri TopHoldCo OÜ
Appointed — roles.founder — Pankrotitoimkonna liige
Aktsiaselts Cresco Väärtpaberid
Appointed — Shareholder
OÜ City Inn Apartments
Appointed — roles.founder — Asutaja (sissemakseta)
Eesti Arbitraažiühing
Appointed — roles.founder — Asutaja
OÜ CRSH Varahaldus
Appointed — roles.founder — Nõukogu liige
Aktsiaselts TRIPATHI MODY INVESTMENTS
Who does Chirag Mody do business with?
Chirag Mody shares companies with 12 other people, including Naresh Mody, Piret Punt, Enn Leppik, Shalini Mody, Sanjay-Jaanus Mody and 7 more.
What companies does Chirag Mody own or manage?
Chirag Mody is linked to 18 active companies including Aleksandri TopHoldCo OÜ, Eesti Arbitraažiühing, OÜ CRSH Varahaldus, Tartu linn, Aleksandri tn 1 korteriühistu, CHIM Capital OÜ and 13 more.
What roles does Chirag Mody hold in business?
Chirag Mody holds 5 officer positions, 5 roles.founder positions, 4 shareholder positions, 13 beneficial owner positions across 18 companies.
When did Chirag Mody first appear in the business registry?
The earliest known registry record for Chirag Mody is from 2008-12-30, when they were registered as roles.founder at Aktsiaselts TRIPATHI MODY INVESTMENTS.
What is the total revenue of Chirag Mody's companies?
The combined revenue of Chirag Mody's active companies is approximately €72 461, with 4 employees across all entities.
Is Chirag Mody on any sanctions or watchlist?
No — Chirag Mody does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).