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Penguin Investments OÜ (14888029) (Deleted)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14888029
Legal form
Private limited company
Status
Deleted
Registered
14.01.2020
Deleted
02.03.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 22.02.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 14.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
06.02.2020 02.03.2022 14.01.2020 Expired
14.01.2020 06.02.2020 14.01.2020 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Triinu Reinold
48505090231
Management board member 14.01.2020 - 02.03.2022
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Lihtkonto: QUINN OÜ
12375886
26.05.2021 -
02.03.2022
75.04% 1876.00 EUR Lihtkonto: QUINN OÜ
12375886
17.05.2021 -
26.05.2021
24.96% 624.00 EUR Lihtkonto: Philippe Michel Bucheton
36201210198
17.05.2021 -
26.05.2021
75.04% 1876.00 EUR Quinn OÜ
12375886
06.02.2020 -
17.05.2021
24.96% 624.00 EUR Philippe Michel Bucheton
21.01.1962
06.02.2020 -
17.05.2021
100.00% 2500.00 EUR Triinu Reinold
48505090231
14.01.2020 -
06.02.2020
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Philippe Michel Bucheton 36301210198 (France) Direct ownership 09.03.2021 -
02.03.2022
Triinu Reinold 48505090231 Indirect ownership 09.03.2021 -
02.03.2022
Philippe Michel Bucheton 36301210198 (France) Indirect ownership 22.02.2021 -
09.03.2021
Triinu Reinold 48505090231 Direct ownership 14.01.2020 -
09.03.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.03.2022