OÜ THAKUR MODY INVEST
In liquidation Registry code 11076242
OÜ Tartu linn Registered 6 Dec 2004
OÜ THAKUR MODY INVEST is a OÜ based in Tartu linn, registry code 11076242, status: in liquidation. Main activity: Development of building projects. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
| 2009 | — | 0 |
| 2008 | — | 0 |
| 2007 | — | 0 |
Board
No board information.
Owners
- Naresh ModyNatural person · 150 000 €
- Tara Chand ThakurNatural person · 150 000 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Naresh ModyFounder · 150 000 € · 8 Nov 2004
- Tara Chand ThakurFounder · 150 000 € · 8 Nov 2004
Related companies
Activities (EMTAK)
- 41101Development of building projects Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 10 Feb 2015 – now |
| Status | Active | 6 Dec 2004 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 20027951 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 20027951 / M8 12 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 12 Oct 2022 |
||
| Ä 20027951 / M7 19 Nov 2021 |
Warning of deletion from the register: annual report not filed | 19 May 2022 | In force 19 Nov 2021 |
|
| Ä 20027951 / M6 19 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Nov 2021 |
||
| Ä 20027951 / M5 10 Nov 2021 |
Fine for not filing the report | 20 Dec 2021 | In force 20 Dec 2021 |
|
| Ä 20027951 / 7 23 Mar 2021 |
Entry made by the register on its own initiative | In force 23 Mar 2021 |
||
| Ä 20027951 / M4 25 Feb 2021 |
Procedural ruling | 7 Mar 2021 | In force 25 Feb 2021 |
|
| Ä 20027951 / M3 17 Feb 2021 |
Warning of a fine: annual report not filed | 19 Mar 2021 | In force 17 Feb 2021 |
|
| Ä 20027951 / 6 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 20027951 / 5 19 Dec 2017 |
Amendment entry | In force 19 Dec 2017 |
||
| Ä 20027951 / 4 3 Dec 2017 |
Amendment entry | In force 3 Dec 2017 |
||
| Ä 20027951 / 3 10 Feb 2015 |
Termination entry | In force 10 Feb 2015 |
||
| Ä 20027951 / M2 6 Feb 2015 |
Ruling to eliminate deficiencies | 8 Mar 2015 | Deficiencies eliminated 10 Feb 2015 |
|
| Ä 20027951 / M1 28 Jan 2015 |
Ruling to eliminate deficiencies | 27 Feb 2015 | Deficiencies eliminated 10 Feb 2015 |
|
| Ä 27951 / 2 18 Dec 2008 |
Deletion of activities from the registry card | In force 18 Dec 2008 |
||
| Ä 27951 2 Dec 2004 |
First entry | In force |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data