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Search for a legal person
Last viewed
osaühing ASPIN-TARTU
(10252866)
(In liquidation)
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10252866
Registry code in the enterprise register
24061532
Legal form
Private limited company
Status
In liquidation
Capital
Capital is
3 000 €
Founded in enterprise register
05.05.1995
Registered
22.08.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1, 51004
Open map
E-mail address
Fax
+372 7344466
Telephone
+372 7302155
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2021
|
21.03.2023 | 01.01.2021 - 31.03.2022 | Valid | ||
|
Pre liquidation income statement (scheme 1) |
|||||
|
Liquidation statement of financial position |
|||||
|
2020
|
19.10.2022 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 14.09.2022 | 01.01.2020 - 31.12.2020 | Expired | |||
|
2019
|
04.02.2021 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
02.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
06.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
16.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
07.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2006 | 17.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
| 2005 | 10.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
2004
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
15.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
01.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
02.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 20.01.2012 | - | 16.01.2012 | Valid | |
| 22.04.2010 | 20.01.2012 | 04.11.2009 | Expired | |
| 27.09.2005 | 22.04.2010 | 29.08.2005 | Expired | |
| 28.10.2003 | 27.09.2005 | 28.08.2003 | Expired | |
| 02.08.2001 | 28.10.2003 | 30.07.2001 | Expired | |
| 22.08.1997 | 02.08.2001 | 09.06.1997 | Expired |
VAT information
VAT number
EE100032994
VAT period
01.07.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100032994 | 01.07.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Piret Punt |
|
Liquidator | 24.10.2022 | |
| Amish Mody |
|
Management board member | 03.11.2020 - 24.10.2022 | |
| Chirag Mody |
|
Management board member | 16.07.2009 - 24.10.2022 | |
| Naresh Mody |
|
Management board member | 16.12.2010 - 12.10.2020 | |
| Naresh Mody |
|
Management board member | 22.08.1997 - 15.10.2010 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Amish Modyl ja Chirag Modyl on õigus esindada äriühingut üksnes ühiselt. | 03.11.2020 - 24.10.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3000.00 EUR | Omanikukonto: CRAYO COMBO OÜ |
|
16.08.2023 | |
| 100.00% | 3000.00 EUR | Lihtkonto: CRAYO COMBO OÜ |
|
14.08.2023
- 16.08.2023 |
|
| 78.70% | 2361.00 EUR | Lihtkonto: CRAYO COMBO OÜ |
|
30.06.2023
- 14.08.2023 |
|
| 21.30% | 639.00 EUR | Lihtkonto: CHIRAG MODY |
|
22.12.2017
- 14.08.2023 |
|
| 63.93% | 1918.00 EUR | Lihtkonto: CRAYO COMBO OÜ |
|
04.07.2022
- 30.06.2023 |
|
| 14.77% | 443.00 EUR | Lihtkonto: REALTOR OÜ |
|
04.07.2022
- 30.06.2023 |
|
| 63.93% | 1918.00 EUR | Lihtkonto: CRAYO COMBO OÜ |
|
17.11.2021
- 04.07.2022 |
|
| 14.77% | 443.00 EUR | Lihtkonto: REALTOR OÜ |
|
17.11.2021
- 04.07.2022 |
|
| 63.90% | 1917.00 EUR | Lihtkonto: CRAYO COMBO OÜ |
|
14.09.2020
- 17.11.2021 |
|
| 14.80% | 444.00 EUR | Lihtkonto: REALTOR OÜ |
|
02.09.2020
- 17.11.2021 |
|
| 63.90% | 1917.00 EUR | Lihtkonto: NARESH MODY |
|
02.09.2020
- 14.09.2020 |
|
| 63.90% | 1917.00 EUR | Lihtkonto: NARESH MODY |
|
22.07.2019
- 02.09.2020 |
|
| 14.80% | 444.00 EUR | Lihtkonto: REALTOR OÜ |
|
22.07.2019
- 02.09.2020 |
|
| 63.90% | 1917.00 EUR | Lihtkonto: NARESH MODY |
|
22.12.2017
- 22.07.2019 |
|
| 14.80% | 444.00 EUR | Lihtkonto: REALTOR OÜ |
|
22.12.2017
- 22.07.2019 |
|
| 14.80% | 444.00 EUR | REALTOR OÜ |
|
08.06.2016
- 22.12.2017 |
|
| 21.30% | 639.00 EUR | CHIRAG MODY |
|
25.08.2015
- 22.12.2017 |
|
| 63.90% | 1917.00 EUR | NARESH MODY |
|
31.05.2013
- 22.12.2017 |
|
| 25.00% | 639.00 EUR | CHIRAG MODY |
|
31.05.2013
- 25.08.2015 |
|
| 75.00% | 1917.00 EUR | Naresh Mody |
|
01.04.2012
- 31.05.2013 |
|
| 25.00% | 639.00 EUR | Chirag Mody |
|
01.04.2012
- 31.05.2013 |
|
| 75.00% | 30000.00 EEK | Naresh Mody |
|
01.01.2012
- 01.04.2012 |
|
| 25.00% | 10000.00 EEK | Chirag Mody |
|
01.01.2012
- 01.04.2012 |
|
| 75.00% | 30000.00 EEK | Naresh Mody |
|
01.04.2010
- 16.01.2012 |
|
| 25.00% | 10000.00 EEK | Chirag Mody |
|
01.04.2010
- 16.01.2012 |
|
| 74.68% | 295000.00 EEK | Naresh Mody |
|
01.01.2008
- 01.04.2010 |
|
| 25.32% | 100000.00 EEK | Chirag Mody |
|
01.01.2008
- 01.04.2010 |
|
| 100.00% | 395000.00 EEK | Naresh Mody |
|
24.10.2006
- 01.01.2008 |
|
| 100.00% | 395000.00 EEK | OÜ Pustak |
|
05.02.2004
- 24.10.2006 |
|
| 100.00% | 395000.00 EEK | aktsiaselts GEBBS |
|
18.02.2002
- 05.02.2004 |
|
| 100.00% | 395000.00 EEK | OÜ KÜLLI-TARTU |
|
11.02.2002
- 18.02.2002 |
|
| 100.00% | 395000.00 EEK | aktsiaselts GEBBS |
|
13.08.2001
- 11.02.2002 |
|
| 100.00% | 395000.00 EEK | Naresh Mody |
|
01.07.1998
- 13.08.2001 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other real estate management or related activities
|
68329 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Other information service activities n.e.c.
|
63991 | Secondary activity |
|
Wholesale of other intermediate products
|
46761 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Chirag Mody | 38606082737 | Direct ownership | 31.10.2018 |
| Naresh Mody | 34011302729 | Direct ownership | 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.03.2023
Data of beneficial owners has been updated on 21.03.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
