{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/ee-10344249","human_page":"https://hellofapartner.com/company/ee-10344249","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-10344249","name":"AS Baltic Agro","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":null,"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":"51-200"},"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":"10344249"},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"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":"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/10344249","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"state-activity-licence","label":"state-activity-licence","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://mtr.ttja.ee/tegevusluba?m=97","source_label":"Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences","observed_at":"2026-10-07"},{"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"},{"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/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"}]},{"dimension":"maker","label":"A maker, not a middleman","status":"green","evidence":[{"key":"market-access-eu","label":"Market access approved: European Union","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"key":"lei-active","label":"Active legal entity ID (LEI)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/529900V8MKMKDV4QFV84","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-09-07"},{"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=AS%20Baltic%20Agro","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=AS%20Baltic%20Agro","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"public-contract-awarded","label":"Takes part in public tenders","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ted.europa.eu/en/notice/123965-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-02-23"},{"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/10344249","source_label":"e-Äriregister (RIK)","observed_at":"1997-12-15"}]},{"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/10344249/AS-Baltic-Agro","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/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"},{"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/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2023-10-09"},{"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/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"}]},{"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/10344249","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":0,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":1997,"source":"founded"},{"year":2025,"source":"accountsFiled"},{"year":2026,"source":"contractAwarded"},{"year":2026,"source":"permitIssued","sourceName":"Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences","kind":"permit","status":"active","date":"2026-09-10","sourceUrl":"https://mtr.ttja.ee/tegevusluba?m=97"},{"year":2036,"source":"permitValidUntil","sourceName":"Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences","kind":"permit","status":"active","date":"2036-09-09","sourceUrl":"https://mtr.ttja.ee/tegevusluba?m=97"},{"year":1997,"source":"permitIssued","sourceName":"e-Äriregister (RIK)","kind":"permit","status":"active","date":"1997-12-15","sourceUrl":"https://ariregister.rik.ee/est/company/10344249"}],"consistent":true,"flags":[],"verdict":"consistent"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-07","claims":[{"key":"state-activity-licence","status":"green","evidence_type":"official-record","freshness":"current","source_url":"https://mtr.ttja.ee/tegevusluba?m=97","source_label":"Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences","observed_at":"2026-10-07"},{"key":"market-access-eu","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"}]},"sites":[{"name":"Kaarma, Ebavere küla, Väike-Maarja alevik, Lääne-Virumaa, 46202, Väike-Maarja alevik","role":"permit-holder","detail":"ABP Storage Plant; Establishments or plants for the storage of derived products · Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production.","register_id":"07/ABP/LA02","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index"}],"relationship_graph":{"graph_version":"17br6yu","coverage":"has_confirmed","total_edges":3,"shown_edges":3,"truncated":false,"groups":[{"type":"officer","count":1},{"type":"subsidiary","count":1},{"type":"site","count":1}],"root_id":"card:ee-10344249","nodes":[{"id":"card:ee-10344249","kind":"company","official_name":"AS Baltic Agro","country":"EE","card_id":"ee-10344249","root":true},{"id":"person:ants puusta","kind":"person","official_name":"Ants Puusta"},{"id":"reg:10815944","kind":"company","official_name":"Noorma Põllumajandussaadused OÜ","registry_id":"10815944","country":"EE"},{"id":"site:07/abp/la02","kind":"place","official_name":"Kaarma, Ebavere küla, Väike-Maarja alevik, Lääne-Virumaa, 46202, Väike-Maarja alevik","registry_id":"07/ABP/LA02","detail":"ABP Storage Plant; Establishments or plants for the storage of derived products · Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production."}],"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/10344249","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:o64ee5","id":"person:ants puusta|card:ee-10344249|officer","from":"person:ants puusta","to":"card:ee-10344249","records":[{"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:o64ee5"}]},{"role":"subsidiary-of-record","time":"current","evidence":"confirmed","affiliation_weight":"strong","share_pct":100,"basis_key":"record-in-source","basis_params":{"source":"e-Äriregister (RIK)"},"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","source_fact_id":"ownership-on-record:1iexrjj","type":"subsidiary","id":"card:ee-10344249|reg:10815944|subsidiary-of-record","from":"card:ee-10344249","to":"reg:10815944","records":[{"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","source_fact_id":"ownership-on-record:1iexrjj"}]},{"type":"site","role":"site-permit-holder","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"TRACES NT, European Commission register of approved establishments (DG SANTE)"},"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_fact_id":"facility:f7xvjc","id":"card:ee-10344249|site:07/abp/la02|site-permit-holder","from":"card:ee-10344249","to":"site:07/abp/la02","records":[{"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","source_fact_id":"facility:f7xvjc"}]}],"expand":null},"signals":[{"key":"registry-id-verified","label":"Registry ID checks out with the state register","record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","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":"registry-operating","label":"Operating business (registry-listed)","record_type":"registry-operating","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"state-activity-licence","label":"state-activity-licence","record_type":"state-activity-licence","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://mtr.ttja.ee/tegevusluba?m=97","source_label":"Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences","observed_at":"2026-10-07"},{"key":"workforce-on-record","label":"Workforce size in the company register","record_type":"workforce-on-record","confirms_production":null,"dimension":"operating","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":"registry-active-global","label":"Legally registered and still active","record_type":"registry-active-global","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"},{"key":"market-access-eu","label":"Market access approved: European Union","record_type":"market-access-eu","confirms_production":true,"dimension":"maker","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://webgate.ec.europa.eu/tracesnt/directory/listing/establishment/publication/index","source_label":"TRACES NT, European Commission register of approved establishments (DG SANTE)","observed_at":"2026-08-22"},{"key":"lei-active","label":"Active legal entity ID (LEI)","record_type":"lei-active","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/529900V8MKMKDV4QFV84","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-09-07"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","record_type":"sanctions-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=AS%20Baltic%20Agro","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","record_type":"debarment-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=AS%20Baltic%20Agro","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"public-contract-awarded","label":"Takes part in public tenders","record_type":"public-contract-awarded","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ted.europa.eu/en/notice/123965-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-02-23","implication":{"text":"Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. That check applied to this tender on the date of the award: it does not show the company's situation today, and winning a contract does not show that it was carried out.","source_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014L0024","source_label":"Directive 2014/24/EU, Article 57 (exclusion grounds)"}},{"key":"registered-since","label":"On the company register","record_type":"registered-since","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","observed_at":"1997-12-15"},{"key":"annual-accounts-filed","label":"Annual accounts filed with the register","record_type":"annual-accounts-filed","confirms_production":null,"dimension":"obligations","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249/AS-Baltic-Agro","source_label":"e-Äriregister (majandusaasta aruanded)","observed_at":"2026-10-14"},{"key":"taxes-paid-published","label":"taxes-paid-published","record_type":"taxes-paid-published","confirms_production":null,"dimension":"obligations","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","record_type":"directors-on-file","confirms_production":null,"dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"},{"key":"leadership-on-record","label":"Directors named in the company register","record_type":"leadership-on-record","confirms_production":null,"dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2023-10-09"},{"key":"ownership-on-record","label":"Owners named in the company register","record_type":"ownership-on-record","confirms_production":null,"dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-13"},{"key":"listed-in-registry","label":"Listed in a source registry","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/10344249","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"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-10344249#org","mainEntityOfPage":"https://hellofapartner.com/company/ee-10344249","name":"AS Baltic Agro","url":"https://hellofapartner.com/company/ee-10344249","address":{"@type":"PostalAddress","addressCountry":"EE"},"foundingDate":"1997"}}