Modern Investments OÜ
- Registry code
- 11885415
- VAT number
- not VAT registered
- Address
- —
- Registered
- 04.02.2010 · 16 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 130 400 €
- 9•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Taras Kharlapenkov1 companyno tax debt | Personal ID ↗ | 09.11.2010 |
| Shareholders 2 | ||
| Olga Kharlapenkova | 50,0% 65 200 € | 02.09.2023 |
| Taras Kharlapenkov | 50,0% 65 200 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Taras Kharlapenkov1 companyno tax debtdirect holding | 18.12.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
31
| Date | Type | Content |
|---|---|---|
| 19.06.2025 | Trahvimäärus: kontaktisiku mittevastavus | |
| 25.04.2025 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 13.09.2024 | Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus | |
| 24.05.2024 | Trahvihoiatusmäärus | |
| 18.01.2024 | Korduv trahvimäärus: kontaktisiku mittevastavus | |
| 15.10.2023 | Trahvimäärus: kontaktisiku mittevastavus | |
| 02.09.2023 | Entry | Amendment entry |
| 24.08.2023 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 03.05.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 03.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 02.02.2022 | Warning order on deletion from the register: annual report not filed | |
| 14.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 11.11.2021 | Aruandetrahvimäärus | |
| 01.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 05.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.04.2018 | Entry | Amendment entry |
| 23.04.2018 | Order to remedy deficiencies | Amendment entry |
| 06.04.2018 | Entry | Amendment entry |
| 20.03.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 07.07.2014 | Entry | Amendment entry |
| 02.12.2013 | Order to remedy deficiencies | |
| 19.11.2013 | Order to remedy deficiencies to correct non-entry data | |
| 29.06.2011 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.11.2010 | Entry | Amendment entry |
| 09.11.2010 | Order to remedy deficiencies | Amendment entry |
| 17.02.2010 | Entry | Amendment entry |
| 04.02.2010 | Entry | First entry |