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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
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Search›Companies›Penguin Investments 2 OÜ
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This company is in liquidation.

16355296InactivePrivate limited company

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 · 2 h 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
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
  • Activity licences
  • Recent registrations

Data

  • 79 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
Revenue 2026 II kv
0 €
▼ 100% vs 2025 II kv
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
65 €
State + labour taxes · 2026 I kv
Tax debt
95 844,06 €
As of 14.08.2026 (MTA)
Data · 9 sourcese-Business Register · 3 min agoMTAOfficial NoticesRiigi Teataja · Riigikohus
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-II kv)
0 €
▼ 100% vs 2025 I-II kv
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
65 €
State + labour taxes · 2026 (I kv)
Tax debt
95 844,06 €
As of 14.08.2026 (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
±0
95 844,06 € → 95 844,06 €
365 days
–
no data yet

Officers (2)

e-Business Register · 2 h 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 · 2 h ago
TB
Triinu Bucheton
Born 1985 · 41 y · founder since 01.11.2021
Founder · 3k €

Shareholders (2)

e-Business Register · 2 h 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 €

Subsidiaries

e-Business Register · shareholders · 2 h 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 · 9 päeva 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 · 10.07.2026 as of
10,0m €5,0m €0
202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q0 €65 €0 €–
20255 321 030 €1 211 176 €0 €–
202487 475 €0 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €0 €––
State taxes 202665 €–––
Taxes on workforce 20260 €–––
Employees 2026––––
Revenue 20256k €10k €6k €5,3m €
State taxes 20250 €0 €

Official notices (2)

Ametlikud Teadaanded · 1 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

Court rulings (3 · 2 as claimant)

Riigi Teataja

Role in proceedings2024–2026

2 with a known role
Claimant 2100%
20261 decision
09.06.20262-26-4250/12
PankrotiõigusHarju Maakohus Tallinna kohtumajaOther parties: Pankrotihalduribüroo Ennok OÜDecision PDF →On Riigi Teataja →On lahend.ee →
AvaldajaJõustunud
20251 decision
28.11.20252-23-1549/39
Ühinguõigus › Muud ühinguõiguslikud asjad hagimenetlusesTallinna Ringkonnakohtu tsiviilkolleegiumOther parties: FXS Capital OÜ (Kostja)Decision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
20241 decision
26.04.20242-23-1549/29
Ühinguõigus › Muud ühinguõiguslikud asjad hagimenetlusesHarju Maakohus Tallinna kohtumajaOther parties: FXS Capital OÜDecision PDF →On Riigi Teataja →On lahend.ee →
Jõustunud

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 €)
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 €

Connected companies

Same-person ties · e-Business Register

Penguin Investments 2 OÜ is connected to 352 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Hannes Rosin (194 companies).

Total connections
352
via 3 people
Connecting people
3
Active here
Distinct roles
3
Founder · Liquidator
Strongest tie
Hannes
194 companies
Via personHannes Rosin194Triinu Bucheton84Oliver Ennok74
HR
Hannes Rosin
liquidator
194 other companies›
CompanyRoleReg. code
Activentures OÜ
Procurator
14084911
Arbitrix OÜ
Board member
17311247
Atlevo OÜ
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––––
Board member
17311419
Baltic Corporate Services OÜ
Board memberShareholder 100%Founder
16363667
Baltic Digital Services OÜ
Board member
14875989
BetweenOceans international company OÜ
Board member
16152060
Bluespirit OÜ
Board member
14735018
Boltarium OÜ
Board member
17484700
Bonusmax OÜ
Board member
14285236
Breath of the Soul OÜ
Board member
12583065
Brisfinity OÜ
Board member
17359892
BTCA CORPORATION OÜ
Board member
14652019
Cahbox OÜ
Board member
14877215
CapitalAdvice MTÜ
Founder
80562388
Chromatex OÜ
Board member
17360048
Cloudwind OÜ
Board member
14921726
… and 178 more · see on the person page ↗
TB
Triinu Bucheton
founder
84 other companies›
CompanyRoleReg. code
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 member
11143872
BaltInfra OÜ
Board member
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
ER Invest Holding OÜ
Founder
14326550
… and 68 more · see on the person page ↗
OE
Oliver Ennok
interim bankruptcy trustee
74 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
Bodekuelo Taperbaaro OÜ
Interim bankruptcy trustee
12990479
BonaSynthetica OÜ
Bankruptcy trusteeInterim bankruptcy trustee
17185452
CognitiweAI OÜ
Interim bankruptcy trustee
16334476
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
… and 58 more · see on the person page ↗

Analysis · 2024

computed from annual reports
Revenue90k €median 26k €3.5× the sector median
Net margin-227.4%median 65.5%-292.9 pp vs sector median
Equity ratio-3.6%equity is negative
Current ratio0.04current assets cover under 1× liabilities
Labour cost of revenue0.0%
Compared with2023

Peer group: Valdusfirmade tegevus, 328 trading companies that filed a report in the last three years.

Founded 2021. That year 19,674 osaühing were registered; 18,989 are still trading, or 96.5%.