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REALTOR OÜ (10767731) (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
10767731
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 2 556 €
Registered
08.06.2001
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 1-36, 51004 Open map
E-mail address
Fax
+372 7344466
Telephone
+372 7302155
Tax information
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Annual reports
Year Submitted Period Status
2022 28.09.2023 01.04.2022 - 31.12.2022 Valid
Liquidation income and expense statement
Liquidation interim statement of financial position
2021 21.03.2023 01.01.2021 - 31.03.2022 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2020 14.09.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 04.02.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.04.2020 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
02.07.2019 01.01.2018 - 31.12.2018 Expired
2017 30.04.2020 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
29.06.2018 01.01.2017 - 31.12.2017 Expired
2016 30.04.2020 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
30.06.2017 01.01.2016 - 31.12.2016 Expired
2015 30.04.2020 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
30.06.2016 01.01.2015 - 31.12.2015 Expired
2014 30.04.2020 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
30.06.2015 01.01.2014 - 31.12.2014 Expired
2013 30.04.2020 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
30.06.2014 01.01.2013 - 31.12.2013 Expired
2012 30.04.2020 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
26.06.2013 01.01.2012 - 31.12.2012 Expired
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 25.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 16.06.2009 01.01.2008 - 31.12.2008 Valid
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 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 27.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
Balance
Income statement format 1
01.07.2002 01.01.2001 - 31.12.2001 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
19.01.2012 - 16.01.2012 Valid
08.06.2001 19.01.2012 01.06.2001 Expired
VAT number
EE101552774
VAT period
10.07.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101552774 10.07.2012
Right of representation
Name Personal identification code Role Start - end
Piret Punt
48504212721
Liquidator 04.11.2022
Chirag Mody
38606082737
Management board member 16.07.2009 - 04.11.2022
Amish Mody
37810112716
Management board member 30.10.2020 - 04.11.2022
Naresh Mody
34011302729
Management board member 08.06.2001 - 14.10.2020
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Special conditions of the right of representation
Beginning - End
Amish Modyl (ik 37810112716) ja Chirag Modyl (ik 38606082737) on õigus esindada äriühingut üksnes ühiselt. 30.10.2020 - 04.11.2022
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Omanikukonto: CRAYO COMBO OÜ
16037494
16.08.2023
100.00% 2556.00 EUR Lihtkonto: CRAYO COMBO OÜ
16037494
04.07.2022 -
16.08.2023
100.00% 2556.00 EUR Lihtkonto: CRAYO COMBO OÜ
16037494
10.05.2021 -
04.07.2022
75.00% 1917.00 EUR Lihtkonto: CRAYO COMBO OÜ
16037494
11.09.2020 -
10.05.2021
25.00% 639.00 EUR Lihtkonto: CHIRAG MODY
38606082737
22.12.2017 -
10.05.2021
75.00% 1917.00 EUR Lihtkonto: NARESH MODY
34011302729
02.09.2020 -
11.09.2020
75.00% 1917.00 EUR Lihtkonto: NARESH MODY
34011302729
22.07.2019 -
02.09.2020
75.00% 1917.00 EUR Lihtkonto: NARESH MODY
34011302729
22.12.2017 -
22.07.2019
25.00% 639.00 EUR CHIRAG MODY
38606082737
25.08.2015 -
22.12.2017
75.00% 1917.00 EUR NARESH MODY
34011302729
31.05.2013 -
22.12.2017
25.00% 639.00 EUR CHIRAG MODY
38606082737
31.05.2013 -
25.08.2015
75.00% 1917.00 EUR Naresh Mody
34011302729
01.04.2012 -
31.05.2013
25.00% 639.00 EUR Chirag Mody
38606082737
01.04.2012 -
31.05.2013
75.00% 30000.00 EEK Naresh Mody
34011302729
01.01.2012 -
01.04.2012
25.00% 10000.00 EEK Chirag Mody
38606082737
01.01.2012 -
01.04.2012
75.00% 30000.00 EEK Naresh Mody
34011302729
01.01.2008 -
16.01.2012
25.00% 10000.00 EEK Chirag Mody
38606082737
01.01.2008 -
16.01.2012
100.00% 40000.00 EEK Naresh Mody
34011302729
16.04.2002 -
01.01.2008

* 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.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Visitor flats 55204 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55204 - Visitor flats
NACE code 55.20
Source Annual report (21.03.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (21.03.2023)
Immovable property
Address Register part
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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 28.09.2023