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Search›Companies›Penguin Investments 2 OÜ
⚠

This company is in liquidation.

16355296InactivePrivate limited companyEE102696707 · VAT-registered

Penguin Investments 2 OÜ

Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12·EMTAK 64211 — Activities of holding companies·4+ years
Andmed · ···
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Overview

e-Business Register · 1 d ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
01.11.2021e-Business Register
Address
Rännaku pst 12, Nõmme linnaosa, Tallinn, 10917 Harju maakondADS · e-Business Register
E-mail address
info@wasp.eee-Business Register
Principal activity
EMTAK 64211 - Activities of holding companiese-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · just nowMTAOfficial Notices
e-Business Register ↗

Registered 1. november 2021, primary activity: Activities of holding companies. Main place of business in Nõmme linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
65 €
State + labour taxes · 2026 (I kv)
Tax debt
95 844,06 €
As of 29.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
65 €
State + labour taxes · 2026 (I kv)
Tax debt
95 844,06 €
As of 29.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 95 844,06 €. History updated daily.

30 days
±0
95 844,06 € → 95 844,06 €
90 days
–
no data yet
365 days
–
no data yet

Officers (2)

e-Business Register · 1 d ago
HR
Hannes Rosin
Born 1979 · 47 y · liquidator since 13.02.2026
Liquidator
OE
Oliver Ennok
Born 1977 · 48 y · interim bankruptcy trustee since 11.03.2026
Interim bankruptcy trustee

Founders

e-Business Register · 1 d ago
TB
Triinu Bucheton
Born 1985 · 41 y · founder since 01.11.2021
Founder · 3k €

Shareholders (2)

e-Business Register · 1 d ago
BC
Baltic Corporate Services OÜLEGAL PERSON
Legal person · 16363667 · shareholder since 13.02.2026
Shareholder 90% · 2k €
TS
Thierry Simon Charbit
Born 1962 · 64 y · shareholder since 01.09.2023
Shareholder 10% · 250 €

Beneficial owners

e-Business Register · 1 d ago
HR
Hannes Rosin
Born 1979 · 47 y · ultimate beneficial owner since 24.03.2026
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 1 d ago
Penguin Investments 2 OÜ16355296Shareholder 90%Reed Straw OÜ16530527Reedest OÜ16896041
Penguin Investments 2 OÜ is a shareholder or officer in 2 more companies.

Annual reports (3)

e-Business Register · annual reports · 19 h tagasi
State taxes 2025
1,2m €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024AUD89 590 €−203 748 €-151k €4,2m €001.08.2025
2023–45 280 €53k €2,0m €001.07.2024
2022–5255 €8k €562k €026.09.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10,0m €5,0m €0
202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €65 €0 €–
20255 321 030 €1 211 176 €0 €–
202487 475 €0 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 202665 €–––
Taxes on workforce 20260 €–––
Employees 2026––––
Revenue 20256k €10k €6k €5,3m €
State taxes 20250 €0 €

Official notices (2)

Ametlikud Teadaanded · 23 h tagasi
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade (PankrS § 29 lg 4)
Harju Maakohus Tallinna kohtumaja · 2611888
09.06.2026
Pankrotimenetluse kulude katteks deposiidi maksmise teade (Pankrs § 30 lg 2)
Harju Maakohus Tallinna kohtumaja · 2589445
14.04.2026

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.05.2026StatusStaatus muutus— likvideerimisel → registris
20.05.2026StatusStaatus muutus— likvideerimisel → registris
19.05.2026StatusStaatus muutus— likvideerimisel → registris
11.05.2026TaxMaksuvõlg kasvas— +95 844 € (kokku 95 844 €)
24.03.2026OfficerLisati tegelikuks kasusaajaks— Hannes Rosin
11.03.2026OfficerSai rolli (ajutine_pankrotihaldur)— Oliver Ennok
11.03.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50187295 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
13.02.2026OfficerSai osanikuks— Baltic Corporate Services OÜ · · 90 %
13.02.2026OfficerSai likvideerijaks— Hannes Rosin
13.02.2026FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50187295 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
30.01.2026FilingLõpetamiskanne— Ä 50187295 / M2 · Olek: Puudused kõrvaldatud
23.01.2026FilingOsanike muutmine— Ä 50187295 / M1 · Olek: Puudused kõrvaldatud
2025
09.09.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50187295 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
01.08.2025ReportEsitati 2024. aasta aruanne— Käive 89 590 €
2024
01.07.2024ReportEsitati 2023. aasta aruanne

Connected companies

Same-person ties · e-Business Register

Penguin Investments 2 OÜ is connected to 438 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Hannes Rosin (282 companies).

Total connections
438
via 3 people
Connecting people
3
Active here
Distinct roles
4
Founder · Ultimate beneficial owner
Strongest tie
Hannes
282 companies
Via personHannes Rosin282Triinu Bucheton87Oliver Ennok69
HR
Hannes Rosin
ultimate beneficial owner, liquidator
282 other companies›
CompanyRoleReg. code
2senores OÜ
Ultimate beneficial owner
14534403
Activentures OÜ
Procurator
14084911
Andaluxia UÜ
0 €
1,2m €
Taxes on workforce 20250 €0 €0 €0 €
Employees 2025––––
Revenue 202480k €998 €2k €4k €
State taxes 20240 €0 €0 €0 €
Taxes on workforce 20240 €0 €0 €0 €
Employees 2024––––
Ultimate beneficial owner
17519446
Arbitrix OÜ
Board memberUltimate beneficial owner
17311247
Atlevo OÜ
Board memberUltimate beneficial owner
17311419
Auraline UÜ
Ultimate beneficial owner
17519456
Auralux UÜ
Ultimate beneficial owner
17361618
Avantlux OÜ
Board memberUltimate beneficial owner
17484640
Baltic Corporate Services OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
16363667
Baltic Digital Services OÜ
Board memberUltimate beneficial owner
14875989
Beastcoin OÜ
Board memberUltimate beneficial owner
16235857
BetweenOceans international company OÜ
Board memberUltimate beneficial owner
16152060
Blackmagic UÜ
Ultimate beneficial owner
14733982
Bluespirit OÜ
Board memberUltimate beneficial owner
14735018
Boltarium UÜ
Ultimate beneficial owner
17484700
Bonusmax OÜ
Board memberUltimate beneficial owner
14285236
… and 266 more · see on the person page ↗
TB
Triinu Bucheton
founder
87 other companies›
CompanyRoleReg. code
A4 Kinnisvara Osaühing
Ultimate beneficial owner
11514854
AC Invest Holding OÜ
Board memberFounder
14439768
Academy Holding OÜ
Founder
12148593
Accel Invest OÜ
Founder
14674587
AnM Invest Holding OÜ
Founder
14330379
APGB Invest OÜ
Founder
14674452
AS Inbank
Supervisory board member
12001988
AS Kuldlõvi
Board memberUltimate beneficial owner
11143872
BaltInfra OÜ
Board memberUltimate beneficial owner
12985432
BT Invest Holding OÜ
Board memberFounder
14473481
C&F Investments Holding OÜ
Founder
14645746
Candia Holding OÜ
Founder
16170655
Consultemail OÜ
Founder
14452622
D-Arc OÜ
Founder
14929107
DN Investments Holding OÜ
Founder
14606203
ELON T17 OÜ
Board member
16523444
… and 71 more · see on the person page ↗
OE
Oliver Ennok
interim bankruptcy trustee
69 other companies›
CompanyRoleReg. code
Agro Import OÜ
Bankruptcy trustee
12093461
Aktsiaselts KTK - GRUPP
Liquidator
10508768
Amintor OÜ
Bankruptcy trustee
10553579
AS ALKOR PRODUKT GRUPP
Procurator
10370028
AS FRT Tootmine
Bankruptcy trustee
11674061
Asman Grupp OÜ
Bankruptcy trustee
11183073
BERKANA OJ Osaühing
Bankruptcy trustee
11159229
Bjork Properties OÜ
Bankruptcy trustee
14843570
BonaSynthetica OÜ
Interim bankruptcy trustee
17185452
Dambadura Mukalanga OÜ
Bankruptcy trustee
11876480
Davidos Partners OÜ
Bankruptcy trustee
14094795
Decohome OÜ
Bankruptcy trustee
14180460
Digituul OÜ
Interim bankruptcy trustee
16273562
Ekinokks Almadjalass OÜ
Procurator
14103749
ET5 OÜ
Procurator
14389846
FITUP Services OÜ
Interim bankruptcy trustee
14060187
… and 53 more · see on the person page ↗