PENGUIN INVESTMENTS 2 OÜ
Date of report 14.06.2025
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Employees and salaries
PENGUIN INVESTMENTS 2 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PENGUIN INVESTMENTS 2 OÜ
Decision-makers?
Relations:
45
Turnover 2025:
23 529 366 €
Employees:
34
Triinu Bucheton
★★★★
......
Credit Score: Trustworthy
Reputation score: 52240
Date of birth: ......
Active relations 45
*
PENGUIN INVESTMENTS 2 OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
United Arab Emirates
Triinu Bucheton
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
PENGUIN INVESTMENTS 2 OÜ
Owners?
Former owners
PENGUIN INVESTMENTS 2 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PENGUIN INVESTMENTS 2 OÜ
GoodwillPENGUIN INVESTMENTS 2 OÜ
Taxes paid and estimated average salariesPENGUIN INVESTMENTS 2 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PENGUIN INVESTMENTS 2 OÜ
Sales revenue by countryPENGUIN INVESTMENTS 2 OÜ
Financial indicators and prognosisPENGUIN INVESTMENTS 2 OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
PENGUIN INVESTMENTS 2 OÜ
Annual reportsLiabilities and debts
PENGUIN INVESTMENTS 2 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PENGUIN INVESTMENTS 2 OÜ
Reports and assets-liabilities overview 14.06.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PENGUIN INVESTMENTS 2 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENGUIN INVESTMENTS 2 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PENGUIN INVESTMENTS 2 OÜ
Bailiff's enforcement proceedings as of 14.06.2025?
Bailiff's enforcement proceedings MISSING
PENGUIN INVESTMENTS 2 OÜ
Regulations of the Payment Order Department as of 14.06.2025?
Regulations of the Payment Order Department MISSING
PENGUIN INVESTMENTS 2 OÜ
Court orders in the register as of 14.06.2025?
Court order MISSING
PENGUIN INVESTMENTS 2 OÜ
Decisions of the Consumer Disputes Committee as of 14.06.2025?
Consumer disputes MISSING
PENGUIN INVESTMENTS 2 OÜ
Court hearings as of 14.06.2025?
Number of the case: 2-23-1549
Harju Maakohus Tallinna kohtumaja
18.03.2024
| Chamber: | kohtusaal nr 4020 |
| Judge: | Janek Väli |
| Description of hearings: | ...... |
Number of the case: 2-23-1549
Harju Maakohus Tallinna kohtumaja
08.11.2023
| Chamber: | kohtusaal nr 4020 |
| Judge: | Janek Väli |
| Description of hearings: | ...... |
PENGUIN INVESTMENTS 2 OÜ
Rulings as of 14.06.2025?
Court settlemets MISSING
PENGUIN INVESTMENTS 2 OÜ
Notices and announcements as of 14.06.2025?
Announcements MISSING
Marketing
Business network
PENGUIN INVESTMENTS 2 OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
PENGUIN INVESTMENTS 2 OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.