{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/ee-10229471","human_page":"https://hellofapartner.com/company/ee-10229471","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"ee-10229471","name":"Aktsiaselts Võhu Vein","country":"EE","country_confirmed":true,"city":null,"marketplace_role":null,"marketplace_role_basis":null,"marketplace_role_label":"Role not established by any record","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":1997,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"1-10"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":null,"registry":{"source":"Estonia e-Business Register (ariregister.rik.ee)","kind":"state_registry","url":"https://ariregister.rik.ee"},"registry_reference":"10229471","registered_name":{"name":"Aktsiaselts Võhu Vein","source_label":"e-Äriregister (RIK)","source_url":"https://ariregister.rik.ee/est/company/10229471"}},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"registry-activity","label":"Line of business as recorded in the state register: Siidri ja muude marjadest ja puuviljadest kääritatud jookide tootmine","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister (teatatud tegevusalad)","observed_at":"2026-10-14"},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/eng","source_label":"e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)","observed_at":"2026-07-04"},{"key":"identity-verified","label":"Identity verified","confirms_production":null,"evidence_type":"company-confirmed","needs_attention":false,"attention_class":null,"source_url":null,"source_label":"Hell of a Partner identity check","observed_at":null},{"key":"registry-operating","label":"Operating business (registry-listed)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"registry-active-global","label":"Legally registered and still active","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister","observed_at":"2026-10-14"},{"key":"workforce-on-record","label":"Workforce size in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ncfailid.emta.ee/s/e4DneiWeKFfje6d/download/tasutud_maksud_kaesolev_aasta_eng.csv","source_label":"Estonian Tax and Customs Board, open data on taxes paid","observed_at":"2026-08-15"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=Aktsiaselts%20V%C3%B5hu%20Vein","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=Aktsiaselts%20V%C3%B5hu%20Vein","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"registered-since","label":"On the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"1997-07-17"}]},{"dimension":"obligations","label":"No debts or court trouble","status":"green","evidence":[{"key":"annual-accounts-filed","label":"Annual accounts filed with the register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister (majandusaasta aruanded)","observed_at":"2026-10-14"},{"key":"taxes-paid-published","label":"taxes-paid-published","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ncfailid.emta.ee/s/e4DneiWeKFfje6d/download/tasutud_maksud_kaesolev_aasta_eng.csv","source_label":"Estonian Tax and Customs Board, open data on taxes paid","observed_at":"2026-08-15"}]},{"dimension":"people","label":"Sound people behind it","status":"green","evidence":[{"key":"directors-on-file","label":"Named directors on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"key":"ownership-on-record","label":"Owners named in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"key":"leadership-on-record","label":"Directors named in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2024-03-27"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"listed-in-registry","label":"Listed in a source registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":false,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":27,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":1997,"signalKey":"registered-since","sourceName":"e-Äriregister (RIK)","sourceUrl":"https://ariregister.rik.ee/est/company/10229471","date":"1997-07-17","source":"founded"},{"year":2024,"source":"accountsFiled","signalKey":"annual-accounts-filed","sourceName":"e-Äriregister (majandusaasta aruanded)","sourceUrl":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"NOT_CHECKED","explanation":"no-official-claims","observed_at":null,"claims":[]},"sites":[],"relationship_graph":{"graph_version":"3fiue6","coverage":"has_confirmed","total_edges":1,"shown_edges":1,"truncated":false,"groups":[{"type":"officer","count":1}],"root_id":"card:ee-10229471","nodes":[{"id":"card:ee-10229471","kind":"company","official_name":"Aktsiaselts Võhu Vein","country":"EE","card_id":"ee-10229471","root":true,"registry_id":"10229471","detail":"e-Äriregister"},{"id":"person:ruslan gasymov","kind":"person","official_name":"Ruslan Gasymov"}],"edges":[{"type":"officer","role":"officer","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"e-Äriregister (RIK)"},"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:1b2lmlv","id":"person:ruslan gasymov|card:ee-10229471|officer","from":"person:ruslan gasymov","to":"card:ee-10229471","records":[{"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:1b2lmlv"}]}],"expand":null},"financials":[{"year":2024,"periodEnd":"2024-12-31","currency":"EUR","totalAssets":839547,"nonCurrentAssets":171408,"currentAssets":668139,"inventory":null,"receivables":null,"cash":10669,"equity":62516,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-1500425,"nonCurrentLiabilities":null,"currentLiabilities":777031,"revenue":688103,"costOfSales":null,"grossProfit":null,"operatingProfit":998594,"preTaxProfit":998548,"netProfit":998548,"interestPaid":null,"operatingCashFlow":null,"employees":11,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2023,"periodEnd":"2023-12-31","currency":"EUR","totalAssets":1199577,"nonCurrentAssets":225589,"currentAssets":973988,"inventory":null,"receivables":null,"cash":26295,"equity":-936032,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-1482150,"nonCurrentLiabilities":null,"currentLiabilities":2135609,"revenue":1374151,"costOfSales":null,"grossProfit":null,"operatingProfit":-18255,"preTaxProfit":-18275,"netProfit":-18275,"interestPaid":null,"operatingCashFlow":null,"employees":16,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2022,"periodEnd":"2022-12-31","currency":"EUR","totalAssets":1322378,"nonCurrentAssets":286112,"currentAssets":1036266,"inventory":null,"receivables":null,"cash":3496,"equity":-917756,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-451930,"nonCurrentLiabilities":0,"currentLiabilities":2240134,"revenue":2451692,"costOfSales":null,"grossProfit":null,"operatingProfit":-1030219,"preTaxProfit":-1030219,"netProfit":-1030219,"interestPaid":null,"operatingCashFlow":null,"employees":18,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2021,"periodEnd":"2021-12-31","currency":"EUR","totalAssets":1066084,"nonCurrentAssets":328130,"currentAssets":737954,"inventory":null,"receivables":null,"cash":12191,"equity":112463,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-574437,"nonCurrentLiabilities":null,"currentLiabilities":953621,"revenue":1004807,"costOfSales":null,"grossProfit":null,"operatingProfit":122539,"preTaxProfit":122507,"netProfit":122507,"interestPaid":null,"operatingCashFlow":null,"employees":16,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2020,"periodEnd":"2020-12-31","currency":"EUR","totalAssets":958157,"nonCurrentAssets":379266,"currentAssets":578891,"inventory":null,"receivables":null,"cash":6200,"equity":-10044,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-516305,"nonCurrentLiabilities":null,"currentLiabilities":968201,"revenue":665186,"costOfSales":null,"grossProfit":null,"operatingProfit":-55106,"preTaxProfit":-58132,"netProfit":-58132,"interestPaid":null,"operatingCashFlow":null,"employees":19,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2019,"periodEnd":"2019-12-31","currency":"EUR","totalAssets":1215279,"nonCurrentAssets":469421,"currentAssets":745858,"inventory":null,"receivables":null,"cash":40031,"equity":143755,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-594032,"nonCurrentLiabilities":null,"currentLiabilities":1071524,"revenue":973865,"costOfSales":null,"grossProfit":null,"operatingProfit":174363,"preTaxProfit":173394,"netProfit":173394,"interestPaid":null,"operatingCashFlow":null,"employees":19,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"}],"signals":[{"key":"registry-activity","label":"Line of business as recorded in the state register: Siidri ja muude marjadest ja puuviljadest kääritatud jookide tootmine","value":"Line of business as recorded in the state register: Siidri ja muude marjadest ja puuviljadest kääritatud jookide tootmine Matched to this company by name only; no second anchor confirms it is the same legal entity.","record_type":"registry-activity","confirms_production":null,"dimension":"operating","meaning":"Shows what the state itself says the company does, which you can compare with what it promises you.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister (teatatud tegevusalad)","observed_at":"2026-10-14"},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","meaning":"Helps confirm the company on this page is the same legal entity as in the register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/eng","source_label":"e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)","observed_at":"2026-07-04"},{"key":"identity-verified","label":"Identity verified","value":null,"record_type":"identity-verified","confirms_production":null,"dimension":"operating","meaning":"We checked the company against its own domain and the register.","status":"green","evidence_type":"company-confirmed","needs_attention":false,"attention_class":null,"identifier":null,"source_url":null,"source_label":"Hell of a Partner identity check","observed_at":null},{"key":"registry-operating","label":"Operating business (registry-listed)","value":null,"record_type":"registry-operating","confirms_production":null,"dimension":"operating","meaning":"Means the named official register still carries an open entry for this company; open the source to see what that register covers.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"registry-active-global","label":"Legally registered and still active","value":null,"record_type":"registry-active-global","confirms_production":null,"dimension":"operating","meaning":"Shows the register lists the registration as active on the date we read it. It does not show how busy the business is.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister","observed_at":"2026-10-14"},{"key":"workforce-on-record","label":"Workforce size in the company register","value":"10 employees on the state record","record_type":"workforce-on-record","confirms_production":null,"dimension":"operating","meaning":"One indication of the company's size as the register records it; it does not establish production capacity.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ncfailid.emta.ee/s/e4DneiWeKFfje6d/download/tasutud_maksud_kaesolev_aasta_eng.csv","source_label":"Estonian Tax and Customs Board, open data on taxes paid","observed_at":"2026-08-15"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=Aktsiaselts%20V%C3%B5hu%20Vein","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=Aktsiaselts%20V%C3%B5hu%20Vein","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"registered-since","label":"On the company register","value":"On the company register since 1997-07-17","record_type":"registered-since","confirms_production":null,"dimension":"record","meaning":"Shows how long the company has been on the state register, which is hard to fake and easy to check.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"1997-07-17"},{"key":"annual-accounts-filed","label":"Annual accounts filed with the register","value":"Annual accounts filed for 2024 Matched to this company by name only; no second anchor confirms it is the same legal entity.","record_type":"annual-accounts-filed","confirms_production":null,"dimension":"obligations","meaning":"Indicates the company still meets its reporting duties.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471/Aktsiaselts-Võhu-Vein","source_label":"e-Äriregister (majandusaasta aruanded)","observed_at":"2026-10-14"},{"key":"taxes-paid-published","label":"taxes-paid-published","value":null,"record_type":"taxes-paid-published","confirms_production":null,"dimension":"obligations","meaning":"Shows money that already left the company for the state budget, which an invoice-only shell does not pay.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ncfailid.emta.ee/s/e4DneiWeKFfje6d/download/tasutud_maksud_kaesolev_aasta_eng.csv","source_label":"Estonian Tax and Customs Board, open data on taxes paid","observed_at":"2026-08-15"},{"key":"directors-on-file","label":"Named directors on file","value":"One director named in the company register","record_type":"directors-on-file","confirms_production":null,"dimension":"people","meaning":"The register names the people who run the company, so there is someone answerable if something goes wrong.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"key":"ownership-on-record","label":"Owners named in the company register","value":null,"record_type":"ownership-on-record","confirms_production":null,"dimension":"people","meaning":"Names the company's owners or controllers as the register records them.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"key":"leadership-on-record","label":"Directors named in the company register","value":"Registry lists Juhatuse liige: Ruslan Gasymov","record_type":"leadership-on-record","confirms_production":null,"dimension":"people","meaning":"The people leading the company are named in a public record.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"e-Äriregister (RIK)","observed_at":"2024-03-27"},{"key":"listed-in-registry","label":"Listed in a source registry","value":"Listed in Estonia e-Business Register (ariregister.rik.ee); entry number -.","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","meaning":"Found in a named public register, not only on its own website.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10229471","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"maker","label":"A maker, not a middleman","status":"not_yet_checked"},{"dimension":"reachable","label":"Reachable and responsive","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/ee-10229471#org","mainEntityOfPage":"https://hellofapartner.com/company/ee-10229471","name":"Aktsiaselts Võhu Vein","url":"https://hellofapartner.com/company/ee-10229471","address":{"@type":"PostalAddress","addressCountry":"EE"},"foundingDate":"1997"}}