{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/ee-16358732","human_page":"https://hellofapartner.com/company/ee-16358732","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-16358732","name":"Alfis EST OÜ","country":"EE","city":null,"marketplace_role":"distributor","record_mode":"marketplace_listing","website":null,"website_status":null,"founded_year":2021,"size":"1-10"},"verification":{"status":"verified","vat":null,"registry":{"source":"Estonia e-Business Register (ariregister.rik.ee)","kind":"state_registry","url":"https://ariregister.rik.ee"},"registry_reference":"16358732"},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"identity-verified","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","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"registry-active-global","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732/Alfis-EST-OÜ","source_label":"e-Äriregister","observed_at":"2026-07-09"},{"key":"workforce-on-record","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":"public-contract-awarded","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ted.europa.eu/en/notice/352695-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-05-22"},{"key":"registered-since","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2021-11-05"}]},{"dimension":"obligations","label":"No debts or court trouble","status":"green","evidence":[{"key":"annual-accounts-filed","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (majandusaasta aruanded)","observed_at":"2026-08-07"},{"key":"tax-filing-active","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","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2026-08-24"},{"key":"ownership-on-record","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2026-08-24"},{"key":"leadership-on-record","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2021-11-05"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"listed-in-registry","evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","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":2021,"source":"founded (registry / declared)"},{"year":2025,"source":"accounts filed (registry)"},{"year":2026,"source":"tax filing active (registry)"},{"year":2026,"source":"public contract awarded (registry)"},{"year":2021,"source":"e-Äriregister (RIK) — issued","kind":"permit","status":"active","date":"2021-11-05","sourceUrl":"https://ariregister.rik.ee/est/company/16358732"}],"consistent":true,"flags":[],"verdict":"consistent"}},"signals":[{"key":"identity-verified","dimension":"operating","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","dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null},{"key":"registry-active-global","dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732/Alfis-EST-OÜ","source_label":"e-Äriregister","observed_at":"2026-07-09"},{"key":"workforce-on-record","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":"public-contract-awarded","dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ted.europa.eu/en/notice/352695-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-05-22","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.","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","dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2021-11-05"},{"key":"annual-accounts-filed","dimension":"obligations","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (majandusaasta aruanded)","observed_at":"2026-08-07"},{"key":"tax-filing-active","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","dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2026-08-24"},{"key":"ownership-on-record","dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2026-08-24"},{"key":"leadership-on-record","dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"e-Äriregister (RIK)","observed_at":"2021-11-05"},{"key":"listed-in-registry","dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ariregister.rik.ee/est/company/16358732","source_label":"Estonia e-Business Register (ariregister.rik.ee)","observed_at":null}],"partner_reviews":[],"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-16358732#org","mainEntityOfPage":"https://hellofapartner.com/company/ee-16358732","name":"Alfis EST OÜ","url":"https://hellofapartner.com/company/ee-16358732","address":{"@type":"PostalAddress","addressCountry":"EE"},"foundingDate":"2021"}}