Sanjay-Jaanus Mody
Natural person
32 relations
Beneficial owner(11)
| Company | Role | Since |
|---|---|---|
| OÜ Soola Holding Management 16262127· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — indirect ownership | 2025-03-07 |
| OÜ Võru 4/6 Holding Management Company 16267432· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — indirect ownership | 2024-10-03 |
| OÜ Võru 2 Holding Management Company 16277956· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — indirect ownership | 2024-09-26 |
| Aleksandri TopHoldCo OÜ 16669892· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — indirect ownership | 2023-02-06 |
| OÜ Kunstiinvesteeringud 16556030· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-08-18 |
| OÜ Hotellide Operaator 16424587· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — direct ownership | 2022-01-18 |
| ESTICA ESTATE OÜ 12854380· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2019-12-06 |
| B-Center OÜ 12877122· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2019-12-06 |
| SJM Investeeringud OÜ 11164650· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2018-09-11 |
| OÜ SM Investments 10819942· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2018-09-11 |
| Osaühing Bryant Kinnisvara 11168369· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2018-09-11 |
Board member(16)
| Company | Role | Since |
|---|---|---|
| Crayo Combo OÜ 16037494· Tartu linn, Tartu linn, Tartu maakond | Board member | 2025-02-19 |
| CBLT Holding 1 OÜ 16822498· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-09-20 |
| OÜ Kunstiinvesteeringud 16556030· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2022-08-18 |
| OÜ Võru 4/6 Holding Management Company 16267432· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-17 |
| OÜ Soola Holding Management 16262127· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-10 |
| OÜ Mõisavahe 21 Management 16261553· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-10 |
| OÜ Filosoofi Kinnistu Holding Management 16267449· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-08 |
| OÜ Võru 2 Holding Management Company 16277956· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-03 |
| OÜ Kalda tee 35 Holding 16265976· Tartu linn, Tartu linn, Tartu maakond | Board member | 2022-08-03 |
| Tallinn, Olevimägi 9 // Pikk tn 40 korteriühistu 80407690 | Board member | 2018-01-08 |
| Advokaadibüroo COBALT OÜ 10188708· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-10-01 |
| B-Center OÜ 12877122· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-07-09 |
| ESTICA ESTATE OÜ 12854380· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-05-22 |
| Osaühing Bryant Kinnisvara 11168369· Maardu linn, Harju maakond | Board member | 2008-10-01 |
| SJM Investeeringud OÜ 11164650· Maardu linn, Harju maakond | Board member | 2005-09-13 |
| OÜ SM Investments 10819942· Maardu linn, Harju maakond | Board member | 2001-11-29 |
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| B-Center OÜ 12877122· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2025-01-18 |
| SJM Investeeringud OÜ 11164650· Maardu linn, Harju maakond | Owner | 2,557 EUR | 100% | 2023-09-01 |
| OÜ SM Investments 10819942· Maardu linn, Harju maakond | Owner | 3,556 EUR | 100% | 2023-09-01 |
| OÜ Kunstiinvesteeringud 16556030· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,000 EUR | 33.33% | 2023-09-01 |
| OÜ City Inn Apartments 14106892· Tartu linn, Tartu linn, Tartu maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |