OÜ Juveel

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. 12 official records from 7 official sources are on file. 3 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

• state-activity-licence (record type: state-activity-licence) [official record; status green] State activity licences in the national register: 1, latest Väärismetalli, vääriskivide kokkuost ning hulgimüük (from 2015-04-14). Shows the state licensed this company for a named regulated activity and the licence is still valid, which a company that only exists on paper does not hold. It is a licence for that activity, not proof of production. checked 2026-10-07. Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences
• 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)
• 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
• Line of business as recorded in the state register: Väärisesemete jms toodete tootmine (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Väärisesemete jms toodete tootmine. 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1997-10-01. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1997-10-01. e-Äriregister (RIK)
• Named directors on file (record type: directors-on-file) [official record; status green] 3 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: Ilkka Olavi Ruohola. The people leading the company are named in a public record. effective since 2022-05-16. e-Äriregister (RIK)
• Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Kultakeskus OY. Names the company's owners or controllers as the register records them. checked 2026-10-13. e-Äriregister (RIK)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 36. 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 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
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2025-11-13. delfi.ee
• 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
• 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 53 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

Import rules for these goods

Product-specific import rules not established for the catalog category Schmuck: 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)