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PI
Penguin Investments 2 OÜ
16355296
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Registered Nov 01, 2021
€ 2,500
Updated Mar 21, 2023
Activities of holding companies
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Smart Summary
Penguin Investments 2 OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
2 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Penguin Investments 2 OÜ
Register No:
16355296
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 01, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Triinu Bucheton
Management board member
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Estonia
2021-11-01
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Thierry Simon Charbit
Shareholder
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Belgium
10
Ordinary ownership
EUR
250
2022-07-22
Nordview OÜ
Shareholder
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Estonia
45
Ordinary ownership
EUR
1125
2022-07-22
Quinn OÜ
Shareholder
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Estonia
45
Ordinary ownership
EUR
1125
2022-07-22
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50187295 / 4
2023-03-21 11:48:53
Entry
Entered into force
Ä 50187295
2021-11-01 15:04:37
Entry
Entered into force
Ä 50187295 / 2
2022-07-20 13:34:45
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Provider Details
...