11885415ActivePrivate limited company

Modern Investments OÜ

Registered 4. veebruar 2010, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse.

EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse16+ years
Updated 23 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 23 h ago
Legal form
Private limited company
Date of first registration
04.02.2010e-Business Register
Address
Peterburi. 197374, 197374 Primorskiy pr. 13711-831ADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
130 400,00 €e-Business Register

Officers

e-Business Register · 23 h ago
TK
Taras KharlapenkovVenemaa · Russia
Born 1969 · 56 y · board member since 09.11.2010
Board member

Founders (2)

e-Business Register · 23 h ago
TK
Taras KharlapenkovFOREIGN
Foreign / not in register · founder since 04.02.2010
Founder
OK
Olga KharlapenkovaFOREIGN
Foreign / not in register · founder since 04.02.2010
Founder

Shareholders (2)

e-Business Register · 23 h ago
OK
Olga KharlapenkovaVenemaa · Russia
Born 1971 · 55 y · shareholder since 02.09.2023
Shareholder 50% · €65k
TK
Taras KharlapenkovVenemaa · Russia
Born 1969 · 56 y · shareholder since 02.09.2023
Shareholder 50% · €65k

Beneficial owners

e-Business Register · 23 h ago
TK
Taras Kharlapenkov
· ultimate beneficial owner since 18.12.2018
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
  1. 19.06.2025Trahvimäärus: kontaktisiku mittevastavus
    Ä 10142691 / M18 · Olek: Jõustunud
  2. 25.04.2025Trahvihoiatusmäärus: kontaktisiku mittevastavus
    Ä 10142691 / M17 · Olek: Jõustunud
2024
  1. 13.09.2024Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
    Ä 10142691 / M16 · Olek: Jõustunud
  2. 24.05.2024Trahvihoiatusmäärus
    Ä 10142691 / M15 · Olek: Jõustunud