AP Valletta Ltd.
مصدر مالطا، فاليتا
AP Valletta Ltd. هي شركة تصدير مقرها مالطا ومقرها في فاليتا. مُدرج في دليل مصدري TradeMalta.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Valletta, Malta
- Founded
- 1991
- Website
- https://www.apvalletta.eu
- Categories
- اللوازم الصناعية
- Markets
- مالطا
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- corporate-mail-on-domain (green), checked 2026-08-04 Mail server of the company domain
- debarment-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- sanctions-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- registry-id-verified (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registry-active-global (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-address (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-since (green), effective since 2009-06-18 Malta Business Registry (MBR), open data
- public-contract-awarded (green), checked 2026-09-10 TED, EU public procurement bulletin 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)