Penguin Investments 2 OÜ
- Registry code
- 16355296
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
- Registered
- 01.11.2021 · 4 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 2 500 €
- i•••@w•••.eeLog in to see
Business Register 07.10.2026
Pankrotiavaldus esitatud 09.06.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Tax debt over €10,000 and over 90 days
Negative equity, low liquidity and tax debt
Annual report 2025 not filed, deadline was 30.06.2026
Sales revenue89 590 €2024 annual report
Profit-204 k €2024 annual report
Cash23 422 €Cash 31.12.2024, annual report
Tax debt95 844 €unpaidTax Board 07.10.2026 · details below
Revenue 12 months5,3 m €+24344%Tax Board, last 4 quarters
State taxes 12 months1,2 m €Tax Board, last 4 quarters
Quick check
- Tax debt 95 844 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 26.09.2026
In tax debt12 days since 26.09.2026
Revenue 12 months▲ 24344% vs a year earlier
Bankruptcy proceedings and assets for sale
1 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 09.06.2026 | Bankruptcy petition filed | 2-26-4250/12 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Oliver Ennok70 companies38 with tax debt44 bankruptAjutine pankrotihaldur | Personal ID ↗ | 11.03.2026 |
| Hannes Rosin159 companies3 with tax debt2 bankruptLiquidator | Personal ID ↗ | 13.02.2026 |
| Shareholders 2 | ||
| Baltic Corporate Services OÜ | 90,0% 2 250 € | 13.02.2026 |
| Thierry Simon Charbit | 10,0% 250 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Hannes Rosin159 companies3 with tax debt2 bankruptkaudne osalus | 24.03.2026 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | 0 € | 65 € | — | |
| 2025 Q4 | 5 300 000 € | ▲ 123213% | 0 € | 1 211 176 € | — |
| 2025 Q3 | 5 658 € | ▲ 178% | 0 € | 0 € | — |
| 2025 Q2 | 9 521 € | ▲ 854% | 0 € | 0 € | — |
| 2025 Q1 | 5 851 € | ▼ 93% | 0 € | 0 € | — |
| 2024 Q4 | 4 298 € | 0 € | 0 € | — | |
| 2024 Q3 | 2 035 € | 0 € | 0 € | — | |
| 2024 Q2 | 998 € | 0 € | 0 € | — | |
| 2024 Q1 | 80 144 € | 0 € | 0 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Sales revenue | 89 590 € | — | — | ||
| Profit | -204 k € | ▼ into loss | 45 280 € | ▲ 762% | 5 255 € |
| Profit margin | -227,4% | — | — | ||
| Retained earnings | 50 535 € | ▲ 862% | 5 255 € | — | |
| Cash | 23 422 € | ▲ 349% | 5 218 € | ▲ 345% | 1 173 € |
| Current assets | 180 k € | ▲ 48% | 122 k € | ▲ 648% | 16 291 € |
| Fixed assets | 4,0 m € | ▲ 116% | 1,9 m € | ▲ 240% | 546 k € |
| Assets | 4,2 m € | ▲ 112% | 2,0 m € | ▲ 252% | 562 k € |
| Current liabilities | 333 k € | ▲ 417% | 64 517 € | ▲ 597% | 9 257 € |
| Long-term liabilities | 4,0 m € | ▲ 115% | 1,9 m € | ▲ 241% | 545 k € |
| Total liabilities | 4,3 m € | ▲ 125% | 1,9 m € | ▲ 247% | 554 k € |
| Equity | -151 k € | ▼ into loss | 53 035 € | ▲ 584% | 7 755 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 01.08.2025 | 01.07.2024 | 26.09.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Valdusfirmade tegevus main activity | 64211 | 89 590 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 95 844 € · as of 07.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.07.2025 · oldest unpaid claim, 443 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
26.0929.0902.1004.1007.10
Total tax debtmax 95 844 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 95 844 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Reed Straw OÜ | 16530527 | 90,0% | 26.01.2026 | 43 213 € |
Business Register
Companies linked via the board
60
AS FRT TootmineOliver Ennok · Bankrupt12,0 m €CKumer Saag OÜOliver Ennok2,2 m €CJobsite OÜOliver Ennok · Bankrupt1,9 m €COilseeds Holding OÜOliver Ennok · Bankrupt996 k €CFITUP Services OÜOliver Ennok · Likvideerimisel907 k €COsaühing NovadisainOliver Ennok · Bankrupt601 k €COsaühing AquatorOliver Ennok · Bankrupt529 k €COÜ Teeme VaruosadOliver Ennok · Bankrupt498 k €CDavidos Partners OÜOliver Ennok · Bankrupt436 k €CICS Europe OÜHannes Rosin325 k €AADambadura Mukalanga OÜOliver Ennok · Bankrupt287 k €CWasp Consult OÜHannes Rosin274 k €ABodekuelo Taperbaaro OÜOliver Ennok · Bankrupt242 k €CAsman Grupp OÜOliver Ennok · Bankrupt194 k €CPankrotihalduribüroo Ennok OÜOliver Ennok164 k €AWASP Assets OÜHannes Rosin109 k €ARÄVALA BÜROOHOONE AKTSIASELTSOliver Ennok · Bankrupt78 625 €COÜ HeindreOliver Ennok · Bankrupt67 089 €CInvesteerimisgrupp OÜHannes Rosin39 016 €AWASP Project OÜHannes Rosin29 885 €AICESTUDIO OÜOliver Ennok · Bankrupt12 420 €CVideal Productions OÜOliver Ennok · Bankrupt2 148 €CSWORBE OÜHannes Rosin1 914 €AOÜ CubalibreOliver Ennok140 €Aosaühing KEMASOLOliver Ennok · Bankrupt0 €CTrafacon OÜHannes Rosin0 €BBOsaühing Gali TurHannes Rosin0 €BBAktsiaselts KTK - GRUPPOliver Ennok · Likvideerimisel0 €CKKK PIEGUS OÜOliver Ennok · Bankrupt0 €CBERKANA OJ OsaühingOliver Ennok · Bankrupt0 €COsaühing SEPMAROliver Ennok · Bankrupt0 €CStubevar OÜOliver Ennok · Likvideerimisel0 €COÜ Nord CocoaOliver Ennok · Bankrupt0 €CKavilTran OÜOliver Ennok · Likvideerimisel0 €CHarju Infra OÜOliver Ennok · Bankrupt0 €CAgro Import OÜOliver Ennok · Bankrupt0 €CRennes OÜOliver Ennok · Bankrupt0 €CStartup Solutions OÜOliver Ennok · Bankrupt0 €COÜ RahamaaOliver Ennok · Likvideerimisel0 €CMaier Studio OÜOliver Ennok · Likvideerimisel0 €CEstonia 360 OÜHannes Rosin0 €BBSoller Invest OÜOliver Ennok0 €BBBreath of the Soul OÜHannes Rosin0 €BBTexworld OÜOliver Ennok · Bankrupt0 €CMüüri Tall OÜOliver Ennok · Bankrupt0 €CIntus Hoiu-LaenuühistuOliver Ennok · Bankrupt0 €CImportlux OÜHannes Rosin0 €BBEuroimport OÜHannes Rosin0 €BBMinu Vara Ehitus OÜOliver Ennok0 €CMobisec OÜHannes Rosin0 €BBHelsingberg OÜHannes Rosin0 €BBHelsington OÜHannes Rosin0 €BBBToyo News Service OÜHannes Rosin0 €OÜ UTC Trading EestiHannes Rosin0 €BBWatergate OÜHannes Rosin0 €BBTraat Holding OÜHannes Rosin0 €BBInvestlux OÜHannes Rosin0 €BBActiventures OÜHannes Rosin0 €Hansaserv OÜHannes Rosin0 €BBPõnnikese OÜHannes Rosin0 €BB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
10
| Date | Type | Content |
|---|---|---|
| 11.03.2026 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 13.02.2026 | Entry | Lõpetamiskanne |
| 30.01.2026 | Order to remedy deficiencies | Lõpetamiskanne |
| 23.01.2026 | Administrative order | Osanike muutmine |
| 09.09.2025 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 21.03.2023 | Entry | Amendment entry |
| 27.07.2022 | Entry | Amendment entry |
| 20.07.2022 | Entry | Amendment entry |
| 01.11.2021 | Entry | First entry |