Penguin Investments 2 OÜ
Inactive
In 2024, Penguin Investments 2 OÜ had revenue of 89.6 thousand EUR and loss of 58.9 thousand EUR. Beneficial owners: Hannes Rosin.
Warning
Possible tax debts
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2026. gada 13. februāris | - | Ä 50187295 / 7 | - | |
| N/A | 2026. gada 30. janvāris | - | Ä 50187295 / M2 | - | |
| N/A | 2026. gada 13. februāris | - | Ä 50187295 / 7 | - | |
| N/A |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 89,6k € | 0 € | 0 € |
Profit | -58,9k € -6646.3% | -873 € -49.7% | -583 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | -150,7k € -384.2% | 53k € +583.9% | 7,8k € |
Employees | - | - | - |
| 2026. gada 30. janvāris |
| - |
| Ä 50187295 / M2 |
| - |
| N/A | 2026. gada 13. februāris | - | Ä 50187295 / 7 | - |
| N/A | 2026. gada 30. janvāris | - | Ä 50187295 / M2 | - |
| N/A | 2026. gada 13. februāris | - | Ä 50187295 / 7 | - |
| N/A | 2026. gada 30. janvāris | - | Ä 50187295 / M2 | - |
Overall rating | D+35/100 |
Financial health | 7.5/100 |
Credit history | 70/100 |
Legal history | 50/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - | |||
| - | Ajutine pankrotihaldur | - |
Penguin Investments 2 OÜ is located at Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917.
In 2024, Penguin Investments 2 OÜ had revenue of 89 590 EUR and loss of 58 895 EUR. View full financial report →
The beneficial owners of Penguin Investments 2 OÜ are Hannes Rosin. View ownership details →
No, Penguin Investments 2 OÜ does not have an active VAT number and is not registered as a VAT payer.
Penguin Investments 2 OÜ was founded on November 1, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | 198 - 202 | 36% | |
Net revenue | 89 590,00 € | 83 - 87 | 73% | |
Profit | -58 895,00 € | 287 - 291 | 7% | |
Equity | -150 713,00 € | - | 10% | |
Liquidity | 1.00 | - | 25% | |
Profitability | -65.7% | - | 10% | |
Registered capital | 2500,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Baltic Corporate Services OÜ | - | 90.00% | |
| Thierry Simon Charbit | - | 10.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Hannes Rosin | EE | - |