General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

95.8K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Penguin Investments 2 OÜ

Legal form:

Private limited company

Registry code:

16355296

VAT no.:

EE102696707

Fiscal-year period:

01.01 - 31.12

Established:

01.11.2021 (4)

Former business names:

SHO Estonia Holding OÜ

Capital:

2 500 EUR

Address:

Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917

Status:

In liquidation

Contacts

Email:

info@wasp.ee

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

VAT liability

	Start	End
EE102696707	15.01.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	01.08.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.11.2021 - 31.12.2022	26.09.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

95.8K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	65 €	0 €100.0%	-
Kokku 2026:	65 €	0 €
2025 Q4	1 211 176 €	5 300 000 €93 572.7%	-
2025 Q3	0 €	5 658 €40.6%	-
2025 Q2	0 €	9 521 €62.7%	-
2025 Q1	0 €	5 851 €36.1%	-
Kokku 2025:	1 211 176 €	5 321 030 €5 982.9%
2024 Q4	0 €	4 298 €111.2%	-
2024 Q3	0 €	2 035 €103.9%	-
2024 Q2	0 €	998 €98.8%	-
2024 Q1	0 €	80 144 €	-
Kokku 2024:	0 €	87 475 €

Revenue by industry

	2024
Activities of holding companies	89 590 €

Tax debts

	Amount	Deferred	Disputed
Interest	294,00 €	0,00 €	0,00 €
Value-added tax	95 550,06 €	0,00 €	0,00 €
Total	95 844,06 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oliver Ennok	37708XXXXXX	28.08.1977 (48)	Temporary bankruptcy trustee	11.03.2026	-
Hannes Rosin	37902XXXXXX	09.02.1979 (47)	Liquidator	13.02.2026	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Baltic Corporate Services OÜ	-	11.11.2021 (4)	Shareholder	2 250,00 EUR	90	Sole ownership	13.02.2026	-
Thierry Simon Charbit	-	21.01.1962 (64)	Shareholder	250,00 EUR	10	Sole ownership	01.09.2023	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Triinu Reinold	48505XXXXXX	09.05.1985 (41)	Founder	01.11.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Hannes Rosin	37902XXXXXX	09.02.1979 (47)	Indirect holding	24.03.2026	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Reed Straw OÜ	05.07.2022	Shareholder	2 250,00 EUR	90	Sole ownership	26.01.2026	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

22 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022
Current assets	180 057 €47.8%	121 831 €647.8%	16 291 €
Non-current assets	4 006 627 €115.9%	1 855 721 €240.0%	545 721 €
Total assets	4 186 684 €111.7%	1 977 552 €251.9%	562 012 €
Short-term liabilities	333 395 €416.8%	64 517 €597.0%	9 257 €
Long-term liabilities	4 004 002 €115.3%	1 860 000 €241.3%	545 000 €
Total liabilities	4 337 397 €125.4%	1 924 517 €247.2%	554 257 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	50 535 €861.7%	5 255 €	-
Net profit	-203 748 €550.0%	45 280 €761.7%	5 255 €
Equity	-150 713 €384.2%	53 035 €583.9%	7 755 €
Turnover	89 590 €	-	-
Profit margin	-227.42%	0.00%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	86 235	-	-
Liquidity
Current ratio	Z.N	E.N	O.B
Quick ratio	L.C	A.R	V.Q
Cash ratio	H.T	K.F	I.X
Efficiency
Days sales outstanding (dso)	N MVB.F	-	-
Asset turnover	Q.M	-	-
Structure
Debt ratio	K.L	N.E	I.H
Profitability
Operating margin	-AV.I%	-	-
Net profit margin	-QIA.C%	-	-
Return on assets (roa)	-O.G%	Q.F%	T.S%
Return on equity (roe)	-	IB.I%	VI.H%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50187295 / 8	11.03.2026	Entry order to enforce another court judgment - Amendment entry		Entered into force (11.03.2026)
Ä 50187295 / 7	13.02.2026	Entry - Dissolution entry		Entered into force (13.02.2026)
Ä 50187295 / M2	30.01.2026	Order to remedy deficiencies - Dissolution entry	14.02.2026	Deficiencies remedied (13.02.2026)
Ä 50187295 / M1	23.01.2026	Directive order - Change of shareholders	06.02.2026	Deficiencies remedied (13.02.2026)
Ä 50187295 / 6	09.09.2025	Entry - Amendment entry		Entered into force (09.09.2025)

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-1549/39						28.11.2025
2-23-1549/29						26.04.2024

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of payment of a deposit to cover bankruptcy-proceedings costs	14.04.2026
Notice of entry of a disposition prohibition	10.03.2026

Penguin Investments 2 OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found