Osaühing Top Marine

Listed in a source registry

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

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

• web-presence-since (green), checked 2026-07-27 Internet Archive (Wayback)
• registered-since (green), effective since 2004-02-10 e-Äriregister (RIK)
• registered-address (green), checked 2026-09-17 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-09-17 e-Äriregister (RIK)
• leadership-on-record (green), effective since 2009-01-12 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-09-17 e-Äriregister (RIK)
• taxes-paid-published (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• registry-activity (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• debarment-clear (green), checked 2026-07-27 OpenSanctions
• registry-active-global (green), checked 2026-07-27 e-Äriregister
• sanctions-clear (green), checked 2026-07-27 OpenSanctions
• registry-id-verified (green), effective since 2026-07-27 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid

Import rules for these goods

• Construction products sold in the EU need a Declaration of Performance and CE marking under the Construction Products Regulation. European Commission (CPR)
• Cement and steel components imported into the EU fall under CBAM (definitive regime from 1 Jan 2026). European Commission (CBAM)

Check independently

• Sanctions and watchlists (OpenSanctions)