{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/ee-10345833","human_page":"https://hellofapartner.com/company/ee-10345833","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-10345833","name":"AKTSIASELTS COCA-COLA HBC EESTI","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":"https://baltics.coca-colahellenic.com","website_status":"unconfirmed","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":"10345833","registered_name":{"name":"AKTSIASELTS COCA-COLA HBC EESTI","source_label":"e-Äriregister (RIK)","source_url":"https://ariregister.rik.ee/est/company/10345833"}},"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":"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-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/10345833/AKTSIASELTS-COCA-COLA-HBC-EESTI","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"},{"key":"domain-unconfirmed","label":"Website not checked yet","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":null,"source_label":null,"observed_at":null}]},{"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/549300VN80Y0DRDPBW73","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=AKTSIASELTS%20COCA-COLA%20HBC%20EESTI","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%20COCA-COLA%20HBC%20EESTI","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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"1997-12-17"}]},{"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/10345833/AKTSIASELTS-COCA-COLA-HBC-EESTI","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/10345833","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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"2026-04-14"},{"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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"}]},{"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/10345833","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":false,"corporate_email_domain":false,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":28,"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/10345833","date":"1997-12-17","source":"founded"},{"year":2025,"source":"accountsFiled","signalKey":"annual-accounts-filed","sourceName":"e-Äriregister (majandusaasta aruanded)","sourceUrl":"https://ariregister.rik.ee/est/company/10345833/AKTSIASELTS-COCA-COLA-HBC-EESTI"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"NOT_CHECKED","explanation":"no-official-claims","observed_at":null,"claims":[]},"sites":[],"relationship_graph":{"graph_version":"1k28ly9","coverage":"has_confirmed","total_edges":3,"shown_edges":3,"truncated":false,"groups":[{"type":"officer","count":2},{"type":"website","count":1}],"root_id":"card:ee-10345833","nodes":[{"id":"card:ee-10345833","kind":"company","official_name":"AKTSIASELTS COCA-COLA HBC EESTI","country":"EE","card_id":"ee-10345833","root":true,"registry_id":"10345833","detail":"e-Äriregister"},{"id":"person:ivar ignatjev","kind":"person","official_name":"Ivar Ignatjev"},{"id":"person:ruža tomic fontana","kind":"person","official_name":"Ruža Tomic Fontana"},{"id":"web:baltics.coca-colahellenic.com","kind":"website","official_name":"baltics.coca-colahellenic.com","detail":"https://baltics.coca-colahellenic.com"}],"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/10345833","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:nz2fn3","id":"person:ivar ignatjev|card:ee-10345833|officer","from":"person:ivar ignatjev","to":"card:ee-10345833","records":[{"source_url":"https://ariregister.rik.ee/est/company/10345833","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:nz2fn3"}]},{"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/10345833","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:nz2fn3","id":"person:ruža tomic fontana|card:ee-10345833|officer","from":"person:ruža tomic fontana","to":"card:ee-10345833","records":[{"source_url":"https://ariregister.rik.ee/est/company/10345833","source_label":"e-Äriregister (RIK)","source_fact_id":"leadership-on-record:nz2fn3"}]},{"type":"website","role":"company-website","time":"current","evidence":"candidate","affiliation_weight":"weak","basis_key":"site-unanchored","source_url":"https://baltics.coca-colahellenic.com","source_fact_id":"company-website:7cc9lf","id":"web:baltics.coca-colahellenic.com|card:ee-10345833|company-website","from":"web:baltics.coca-colahellenic.com","to":"card:ee-10345833","records":[{"source_url":"https://baltics.coca-colahellenic.com","source_fact_id":"company-website:7cc9lf"}]}],"expand":null},"financials":[{"year":2025,"periodEnd":"2025-12-31","currency":"EUR","totalAssets":31501000,"nonCurrentAssets":21999000,"currentAssets":9502000,"inventory":null,"receivables":null,"cash":200000,"equity":11820000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":8910000,"currentLiabilities":10771000,"revenue":38356000,"costOfSales":null,"grossProfit":null,"operatingProfit":3055000,"preTaxProfit":7232000,"netProfit":6678000,"interestPaid":null,"operatingCashFlow":null,"employees":63,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2024,"periodEnd":"2024-12-31","currency":"EUR","totalAssets":28632000,"nonCurrentAssets":21674000,"currentAssets":6958000,"inventory":null,"receivables":null,"cash":880000,"equity":13407000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":5850000,"currentLiabilities":9375000,"revenue":35965000,"costOfSales":null,"grossProfit":null,"operatingProfit":2665000,"preTaxProfit":8787000,"netProfit":8265000,"interestPaid":null,"operatingCashFlow":null,"employees":64,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2023,"periodEnd":"2023-12-31","currency":"EUR","totalAssets":27994000,"nonCurrentAssets":21689000,"currentAssets":6305000,"inventory":null,"receivables":null,"cash":59000,"equity":12466000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":0,"nonCurrentLiabilities":7000000,"currentLiabilities":8528000,"revenue":34608000,"costOfSales":null,"grossProfit":null,"operatingProfit":2970000,"preTaxProfit":7385000,"netProfit":7324000,"interestPaid":null,"operatingCashFlow":null,"employees":53,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2022,"periodEnd":"2022-12-31","currency":"EUR","totalAssets":28617000,"nonCurrentAssets":21629000,"currentAssets":6988000,"inventory":null,"receivables":null,"cash":111000,"equity":9429000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":-1529000,"nonCurrentLiabilities":11000000,"currentLiabilities":8188000,"revenue":30810000,"costOfSales":null,"grossProfit":null,"operatingProfit":2479000,"preTaxProfit":6104000,"netProfit":5816000,"interestPaid":null,"operatingCashFlow":null,"employees":59,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2021,"periodEnd":"2021-12-31","currency":"EUR","totalAssets":27347000,"nonCurrentAssets":21685000,"currentAssets":5662000,"inventory":null,"receivables":null,"cash":76000,"equity":9439000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":0,"nonCurrentLiabilities":7000000,"currentLiabilities":10908000,"revenue":25971000,"costOfSales":null,"grossProfit":null,"operatingProfit":2593000,"preTaxProfit":4794000,"netProfit":4297000,"interestPaid":null,"operatingCashFlow":null,"employees":60,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2020,"periodEnd":"2020-12-31","currency":"EUR","totalAssets":29390000,"nonCurrentAssets":22168000,"currentAssets":7222000,"inventory":null,"receivables":null,"cash":87000,"equity":12040000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":0,"nonCurrentLiabilities":11000000,"currentLiabilities":6350000,"revenue":25726000,"costOfSales":null,"grossProfit":null,"operatingProfit":2783000,"preTaxProfit":11876000,"netProfit":6898000,"interestPaid":null,"operatingCashFlow":null,"employees":74,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"},{"year":2019,"periodEnd":"2019-12-31","currency":"EUR","totalAssets":35705000,"nonCurrentAssets":24042000,"currentAssets":11663000,"inventory":null,"receivables":null,"cash":83000,"equity":25718000,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":20269000,"nonCurrentLiabilities":0,"currentLiabilities":9987000,"revenue":26592000,"costOfSales":null,"grossProfit":null,"operatingProfit":1744000,"preTaxProfit":1741000,"netProfit":307000,"interestPaid":null,"operatingCashFlow":null,"employees":89,"source":"ee-rik-annual-reports","sourceUrl":"https://avaandmed.ariregister.rik.ee/en/downloading-open-data"}],"signals":[{"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-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/10345833/AKTSIASELTS-COCA-COLA-HBC-EESTI","source_label":"e-Äriregister","observed_at":"2026-10-14"},{"key":"workforce-on-record","label":"Workforce size in the company register","value":"67 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":"domain-unconfirmed","label":"Website not checked yet","value":null,"record_type":"domain-unconfirmed","confirms_production":null,"dimension":"operating","meaning":"We could not reach the site on our last try; it may still be fine.","status":"amber","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":null,"source_label":null,"observed_at":null},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"549300VN80Y0DRDPBW73","dimension":"record","meaning":"A global identifier used in finance; an active one is renewed yearly.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/549300VN80Y0DRDPBW73","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","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%20COCA-COLA%20HBC%20EESTI","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%20COCA-COLA%20HBC%20EESTI","source_label":"OpenSanctions","observed_at":"2026-10-14"},{"key":"registered-since","label":"On the company register","value":"On the company register since 1997-12-17","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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"1997-12-17"},{"key":"annual-accounts-filed","label":"Annual accounts filed with the register","value":"Annual accounts filed for 2025 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/10345833/AKTSIASELTS-COCA-COLA-HBC-EESTI","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":"2 directors on file","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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"key":"leadership-on-record","label":"Directors named in the company register","value":"Registry lists 2 officers: Ivar Ignatjev, Ruža Tomic Fontana","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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"2026-04-14"},{"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/10345833","source_label":"e-Äriregister (RIK)","observed_at":"2026-10-20"},{"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/10345833","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-10345833#org","mainEntityOfPage":"https://hellofapartner.com/company/ee-10345833","name":"AKTSIASELTS COCA-COLA HBC EESTI","url":"https://hellofapartner.com/company/ee-10345833","address":{"@type":"PostalAddress","addressCountry":"EE"},"foundingDate":"1997","sameAs":["https://baltics.coca-colahellenic.com"]}}