Aktsiaselts Nordic Lumber

Listed in a source registry

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

What is established and what is not

No researcher review has been written for this company yet. 11 official records from 6 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Owners named in the company register (record type: ownership-on-record) [official record; status green] Names the company's owners or controllers as the register records them. checked 2026-10-13. e-Äriregister (RIK)
• Line of business as recorded in the state register: Puidu töötlemine ja viimistlemine (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Puidu töötlemine ja viimistlemine. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-06. e-Äriregister (teatatud tegevusalad)
• taxes-paid-published (record type: taxes-paid-published) [official record; status green] Shows money that already left the company for the state budget, which an invoice-only shell does not pay. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-08-07. e-Äriregister (majandusaasta aruanded)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1996-12-04. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1996-12-04. e-Äriregister (RIK)
• Named directors on file (record type: directors-on-file) [official record; status green] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-13. e-Äriregister (RIK)
• Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Juhatuse liige: Marko Tali. The people leading the company are named in a public record. effective since 2010-11-18. e-Äriregister (RIK)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Lääne maakond, Lääne-Nigula vald, Palivere alevik, Lähtru tee 25. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-07-27. OpenSanctions
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-07-27. e-Äriregister
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-07-27. OpenSanctions
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-27. e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 29 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Officer in the register. e-Äriregister (RIK)
• Marko Tali: Officer in the register. e-Äriregister (RIK)

Import rules for these goods

Product-specific import rules not established for the catalog category معالجة الأخشاب والورق: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)