Penguin Investments 2 OÜ
Legal form:
Private limited company
Registration code:
16355296
VAT number:
EE102696707
Financial year period:
01.01 - 31.12
Established:
01.11.2021 (3)
Former business names:
SHO Estonia Holding OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE102696707 | 15.01.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 5 851 € | - |
| Total: | 0 € | 0 € | 5 851 € | |
| 2024 Q4 | 0 € | 0 € | 4 298 € | - |
| 2024 Q3 | 0 € | 0 € | 2 035 € | - |
| 2024 Q2 | 0 € | 0 € | 998 € | - |
| 2024 Q1 | 0 € | 0 € | 80 000 € | - |
| Total: | 0 € | 0 € | 87 332 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Triinu Reinold | 09.05.1985 (39) | Management board member | 01.11.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Philippe Michel Bucheton | 21.01.1962 (63) | Indirect holding | 03.10.2024 |
| Triinu Reinold | 09.05.1985 (39) | Direct holding | 11.02.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50187295 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50187295 / 4 | 21.03.2023 | Entry - Amendment entry | In force (21.03.2023) | |
| Ä 50187295 / 3 | 27.07.2022 | Entry - Amendment entry | In force (27.07.2022) |