Sanjay-Jaanus Mody
- Reg. Nr.
- 10188708
- Since
- 2026. gada 23. marts
- Employees
- 96
- Reg. Nr.
- 12877122
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Profit
- €-48
- Reg. Nr.
- 16822498
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16037494
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €32 687
- Reg. Nr.
- 12854380
- Since
- 2026. gada 23. marts
- Revenue
- €515 704
- Profit
- €224 997
- Reg. Nr.
- 11168369
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 16267449
- Since
- 2026. gada 23. marts
- Profit
- €-1251
- Reg. Nr.
- 16265976
- Since
- 2026. gada 23. marts
- Profit
- €284 999
- Reg. Nr.
- 16556030
- Ownership
- 33.3%
- Since
- 2026. gada 23. marts
- Revenue
- €3240
- Profit
- €-4087
- Reg. Nr.
- 16261553
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €1 468 634
- Reg. Nr.
- 10819942
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Revenue
- €79 822
- Profit
- €396 705
- Reg. Nr.
- 16262127
- Since
- 2026. gada 23. marts
- Revenue
- €47 742
- Profit
- €387 366
- Reg. Nr.
- 16277956
- Since
- 2026. gada 23. marts
- Revenue
- €24 318
- Profit
- €718 202
- Reg. Nr.
- 16267432
- Since
- 2026. gada 23. marts
- Profit
- €767 585
- Reg. Nr.
- 11164650
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €989 539
- Reg. Nr.
- 80407690
- Since
- 2026. gada 23. marts
- Revenue
- €61 527
- Reg. Nr.
- 16424587
- Since
- 2022. gada 17. janvāris
- Employees
- 5
- Reg. Nr.
- 16438520
- Since
- 2022. gada 8. februāris
- Employees
- 10
- Reg. Nr.
- 17496867
- Ownership
- 100.0%
- Since
- 2026. gada 30. aprīlis
- Reg. Nr.
- 14106892
- Ownership
- 100.0%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16613986
- Ownership
- 80.0%
- Since
- 2026. gada 16. aprīlis
- Profit
- €0
- Reg. Nr.
- 17485533
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 17485556
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 17485585
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 17485562
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 17485541
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 17485579
- Ownership
- 100.0%
- Since
- 2026. gada 16. aprīlis
- Reg. Nr.
- 16669892
- Employees
- 1
- Reg. Nr.
- 10242164
- Profit
- €-25
- Reg. Nr.
- 10739344
- Profit
- €58 471
Appointed — Shareholder
Crayo-Huus JV OÜ
Appointed — Shareholder
OÜ CRSH Varahaldus
Appointed — Shareholder
Seni Veel Nimetu Esimene OÜ
Appointed — Shareholder
Seni Veel Nimetu Kolmas OÜ
Appointed — Shareholder
Seni Veel Nimetu Kuues OÜ
Appointed — Shareholder
Seni Veel Nimetu Neljas OÜ
Appointed — Shareholder
Seni Veel Nimetu Teine OÜ
Appointed — Shareholder
Seni Veel Nimetu Viies OÜ
Appointed — Officer — Juhatuse liige
Advokaadibüroo COBALT OÜ
Appointed — Officer — Juhatuse liige
B-Center OÜ
Appointed — Officer — Juhatuse liige
CBLT Holding 1 OÜ
Appointed — Officer — Juhatuse liige
Crayo Combo OÜ
Appointed — Officer — Juhatuse liige
ESTICA ESTATE OÜ
Appointed — Officer — Juhatuse liige
Osaühing Bryant Kinnisvara
Appointed — Officer — Juhatuse liige
OÜ Filosoofi Kinnistu Holding Management
Appointed — Officer — Juhatuse liige
OÜ Kalda tee 35 Holding
Appointed — Officer — Juhatuse liige
OÜ Kunstiinvesteeringud
Appointed — Officer — Juhatuse liige
OÜ Mõisavahe 21 Management
Appointed — Officer — Juhatuse liige
OÜ SM Investments
Appointed — Officer — Juhatuse liige
OÜ Soola Holding Management
Appointed — Officer — Juhatuse liige
OÜ Võru 2 Holding Management Company
Appointed — Officer — Juhatuse liige
OÜ Võru 4/6 Holding Management Company
Appointed — Officer — Juhatuse liige
SJM Investeeringud OÜ
Appointed — Officer — Juhatuse liige
Tallinn, Olevimägi 9 // Pikk tn 40 korteriühistu
Appointed — Shareholder
B-Center OÜ
Appointed — Shareholder
OÜ City Inn Apartments
Appointed — Shareholder
OÜ Kunstiinvesteeringud
Appointed — Shareholder
OÜ SM Investments
Appointed — Shareholder
SJM Investeeringud OÜ
Appointed — roles.founder — Asutaja
OÜ Kunstiinvesteeringud
Appointed — roles.founder — Asutaja
OÜ Restoranide Operaator
Appointed — roles.founder — Asutaja
OÜ Hotellide Operaator
Appointed — roles.founder — Asutaja
SJM Investeeringud OÜ
Appointed — roles.founder — Asutaja
OÜ SM Investments
Who does Sanjay-Jaanus Mody do business with?
Sanjay-Jaanus Mody shares companies with 12 other people, including Akshay Mody, Chirag Mody, Piret Punt, Naresh Mody, Martin Simovart and 7 more.
What companies does Sanjay-Jaanus Mody own or manage?
Sanjay-Jaanus Mody is linked to 30 active companies including Advokaadibüroo COBALT OÜ, B-Center OÜ, CBLT Holding 1 OÜ, Crayo Combo OÜ, ESTICA ESTATE OÜ and 25 more.
What roles does Sanjay-Jaanus Mody hold in business?
Sanjay-Jaanus Mody holds 16 officer positions, 5 roles.founder positions, 13 shareholder positions, 19 beneficial owner positions across 30 companies.
What is Sanjay-Jaanus Mody's business ranking?
Sanjay-Jaanus Mody is ranked #301 out of 237 819 business owners, placing in the top 0.1%.
When did Sanjay-Jaanus Mody first appear in the business registry?
The earliest known registry record for Sanjay-Jaanus Mody is from 2001-11-29, when they were registered as roles.founder at OÜ SM Investments.
What is the total revenue of Sanjay-Jaanus Mody's companies?
The combined revenue of Sanjay-Jaanus Mody's active companies is approximately €732 353, with 113 employees across all entities.
Is Sanjay-Jaanus Mody on any sanctions or watchlist?
No — Sanjay-Jaanus 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).