Penguin Investments 2 OÜ

Legal form:
Private limited company
Registry code:
16355296
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.11.2021 (4 y)
Former business names:
SHO Estonia Holding OÜ
Capital:
2 500 EUR
Address:
Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917
Status:
In liquidation

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Contacts

Email:
info@wasp.ee

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 – Activities of holding companies
Industry TOPNo. 6 of 249 companies
  • 6.Penguin Investments 2 OÜ5.3M €

Main activity 64211 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10269670715.01.202405.07.2026

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202401.08.2025ValidPDF
202301.01.2023 – 31.12.202301.07.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

Delayed declarations

VAT return22.06.202607.07.202615 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3--0 €-
2026 Q2--0 €-
2026 Q165 €0 €0 €−100%-
Total 2026:65 €0 €0 €
2025 Q41,21 M €0 €5,30 M €+93 573%-
2025 Q30 €0 €5 658 €−40,6%-
2025 Q20 €0 €9 521 €+62,7%-

Revenue by industry

Tax debts

TypeAmountDeferredDisputed
Interest294 €0 €0 €
Value-added tax95 550,06 €0 €0 €
Total95 844,06 €0 €0 €

Representatives

Personal ID code
Oliver Ennok37708XXXXXX28.08.1977 (49)Temporary bankruptcy trustee11.03.2026-
Hannes Rosin37902XXXXXX09.02.1979 (47)Liquidator13.02.2026-

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1 – 2 / 2 rows

Holdings in companies

Reed Straw OÜ05.07.2022Shareholder2 250 EUR90,00%Sole ownership26.01.2026-

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1 – 1 / 1 rows
2026 Q3

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

202420232022
Current assets180 057 €+47,8%121 831 €+648%16 291 €
Non-current assets4 006 627 €+116%1 855 721 €+240%545 721 €
Total assets4 186 684 €+112%1 977 552 €+252%562 012 €
Short-term liabilities333 395 €+417%64 517 €+597%9 257 €
Long-term liabilities4 004 002 €+115%1 860 000 €+241%545 000 €
Total liabilities4 337 397 €+125%1 924 517 €+247%554 257 €

Financial ratios

202420232022
Profit and cash flow
EBITDA86 235 €--
Liquidity
Current ratio
Quick ratio

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50187295 / 811.03.2026Entry order to enforce another court judgment – Amendment entry-Entered into force11.03.2026
Ä 50187295 / 713.02.2026Entry – Dissolution entry-Entered into force13.02.2026
Ä 50187295 / M230.01.2026Order to remedy deficiencies – Dissolution entry14.02.2026Deficiencies remedied13.02.2026
Ä 50187295 / M123.01.2026Directive order – Change of shareholders06.02.2026Deficiencies remedied13.02.2026
Ä 50187295 / 609.09.2025Entry – Amendment entry-Entered into force09.09.2025
1 – 5 / 10 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-26-4250/12Kohtu I astme menetlusCourt rulingBankruptcy lawPriit PalmisteECLI:EE:HMK:2026:2.26.4250.970109.06.2026Open
2-23-1549/39ApellatsioonmenetlusCourt judgmentCompany lawKaija Piirmets, Vallo Kariler, Aleksandr KondrašovECLI:EE:TLRK:2025:2.23.1549.2291828.11.2025Open
2-23-1549/29Kohtu I astme menetlusCourt judgmentCompany lawJanek VäliECLI:EE:HMK:2024:2.23.1549.2460426.04.2024Open
1 – 3 / 3 rows

Official announcements

Notice of payment of a deposit to cover bankruptcy-proceedings costs14.04.2026PDF
Notice of entry of a disposition prohibition10.03.2026PDF
1 – 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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