Modern Investments OÜ
Active Registry code 11885415
OÜ Registered 4 Feb 2010
Modern Investments OÜ is a OÜ based in , registry code 11885415, status: active. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. 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
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
Board
- Taras KharlapenkovBoard member · since 9 Nov 2010
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Taras KharlapenkovNatural person · 65 200 €
- Olga KharlapenkovaNatural person · 65 200 €
Beneficial owners
- Taras KharlapenkovDirect ownership · RUS · since 18 Dec 2018
Founders and other persons
- Olga KharlapenkovaFounder · 20 000 € · 4 Feb 2010
- Taras KharlapenkovFounder · 20 000 € · 4 Feb 2010
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10142691 / M18 19 Jun 2025 |
Fine: contact person not as required | 23 Jul 2025 | In force 23 Jul 2025 |
|
| Ä 10142691 / M17 25 Apr 2025 |
Warning of a fine: contact person not as required | 13 Jun 2025 | In force 14 May 2025 |
|
| Ä 10142691 / M16 13 Sep 2024 |
Warning of deletion from the register: contact person not as required | 17 Dec 2024 | In force 13 Sep 2024 |
|
| Ä 10142691 / M15 24 May 2024 |
Warning of a fine | 22 Aug 2024 | In force 24 May 2024 |
|
| Ä 10142691 / M14 18 Jan 2024 |
Repeated fine: contact person not as required | 18 Feb 2024 | In force 19 Feb 2024 |
|
| Ä 10142691 / M13 15 Oct 2023 |
Fine: contact person not as required | 12 Nov 2023 | In force 13 Nov 2023 |
|
| Ä 10142691 / 13 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10142691 / M12 24 Aug 2023 |
Warning of a fine: contact person not as required | 23 Sep 2023 | In force 24 Aug 2023 |
|
| Ä 10142691 / 12 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 10142691 / 11 1 Feb 2023 |
Amendment entry | In force 1 Feb 2023 |
||
| Ä 10142691 / M11 3 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 3 Aug 2022 |
||
| Ä 10142691 / M10 2 Feb 2022 |
Warning of deletion from the register: annual report not filed | 2 Aug 2022 | In force 2 Feb 2022 |
|
| Ä 10142691 / M9 14 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Dec 2021 |
||
| Ä 10142691 / M8 11 Nov 2021 |
Fine for not filing the report | 14 Jan 2022 | In force 14 Jan 2022 |
|
| Ä 10142691 / M7 1 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Jun 2021 |
||
| Ä 10142691 / M6 5 May 2021 |
Warning of a fine: annual report not filed | 4 Jun 2021 | In force 5 May 2021 |
|
| Ä 10142691 / 10 24 Apr 2018 |
Amendment entry | In force 24 Apr 2018 |
||
| Ä 10142691 / M5 23 Apr 2018 |
Ruling to eliminate deficiencies | 8 May 2018 | Deficiencies eliminated 24 Apr 2018 |
|
| Ä 10142691 / 9 6 Apr 2018 |
Amendment entry | In force 6 Apr 2018 |
||
| Ä 10142691 / M4 20 Mar 2018 |
Warning of deletion from the register: annual report not filed | 20 Sep 2018 | Deficiencies eliminated 29 Mar 2018 |
|
| Ä 10142691 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10142691 / 7 1 Dec 2017 |
Amendment entry | In force 1 Dec 2017 |
||
| Ä 10142691 / 6 23 Sep 2016 |
Amendment entry | In force 23 Sep 2016 |
||
| Ä 10142691 / 5 7 Jul 2014 |
Amendment entry | In force 7 Jul 2014 |
||
| Ä 10142691 / M3 2 Dec 2013 |
Ruling to eliminate deficiencies | 1 Jan 2014 | In force 2 Dec 2013 |
|
| Ä 10142691 / M2 19 Nov 2013 |
Ruling to correct data outside an entry | 19 Dec 2013 | In force 19 Nov 2013 |
|
| Ä 10142691 / 4 29 Jun 2011 |
Amendment under Commercial Code § 525 (2) | In force 29 Jun 2011 |
||
| Ä 10142691 / M1 9 Nov 2010 |
Ruling to eliminate deficiencies | 1 Dec 2010 | Deficiencies eliminated 9 Nov 2010 |
|
| Ä 10142691 / 3 9 Nov 2010 |
Amendment entry | In force 9 Nov 2010 |
||
| Ä 10142691 / 2 17 Feb 2010 |
Amendment entry | In force 17 Feb 2010 |
||
| Ä 142691 4 Feb 2010 |
First entry | In force 4 Feb 2010 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data