KP Factory OÜ

Listed in a source registry

Estonia e-Business Register (ariregister.rik.ee)

Verified facts

• public-contract-awarded (green), checked 2024-01-25 TED (Tenders Electronic Daily), EU public procurement award notices هنا يحمل الفوز بالعقد فحصًا أجراه طرف آخر أيضًا: في الاتحاد الأوروبي والمنطقة الاقتصادية الأوروبية يجب على المشتري العام استبعاد مقدّمي العروض المدانين بالاحتيال أو الفساد أو غسل الأموال، ومن ثبتت عليهم بقرار نهائي متأخرات ضريبية أو اشتراكات اجتماعية. Directive 2014/24/EU, Article 57 (exclusion grounds)
• registry-activity (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• leadership-on-record (green), checked 2009-07-23 e-Äriregister (RIK)
• registry-active-global (green), checked 2026-08-31 e-Äriregister (RIK)
• registered-since (green), checked 2009-07-23 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-08-31 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-31 e-Äriregister (RIK)
• registered-address (green), checked 2026-08-31 e-Äriregister (RIK)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• registry-id-verified (green), checked 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• tax-filing-active (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid

Import rules for these goods

• If the goods are paper, board or printed products, EU imports fall under the Deforestation Regulation (EUDR) due-diligence regime; packaging machinery itself does not. European Commission (EUDR)
• No public registry exists for certificates of this kind in this sector: conformity is declared by the manufacturer. European Commission: CE marking, manufacturer's conformity assessment

Check independently

• Sanctions and watchlists (OpenSanctions)