TERE aktsiaselts
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
ESP
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Kristiine linnaosa, Estonia
- Founded
- 2007 (matches the state register)
- Website
- http://www.tere.eu
- Categories
- Productos lácteos
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 14 official records from 9 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. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Market access approved: Azerbaijan (record type: market-access-az) [official record; status green] Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production. checked 2026-08-22. Food Safety Agency of the Republic of Azerbaijan (AQTA), approval register of foreign food establishments exporting to Azerbaijan
- Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. checked 2026-08-23. GLEIF global LEI register (golden copy)
- Line of business as recorded in the state register: Piimatoodete tootmine (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Piimatoodete 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)
- 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
- On the company register (record type: registered-since) [official record; status green] On the company register since 2007-07-30. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2007-07-30. e-Äriregister (RIK)
- Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. 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: Silver Kaur. The people leading the company are named in a public record. effective since 2025-03-10. e-Äriregister (RIK)
- 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)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47. 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
- 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] 283 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
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2024-02-15. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-02-15. TED (Tenders Electronic Daily), EU public procurement award notices Aquí la adjudicación lleva además una comprobación ajena: en la UE y el EEE el comprador público debe excluir a los licitadores condenados por fraude, corrupción o blanqueo, y a aquellos con deudas tributarias o de cotizaciones establecidas por resolución firme. Esa comprobación valió para esa licitación en la fecha de la adjudicación: no muestra la situación actual de la empresa, y una adjudicación no muestra que el contrato se haya ejecutado. Directive 2014/24/EU, Article 57 (exclusion grounds)
- 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. checked 2026-09-10. GLEIF Global LEI record
Import rules for these goods
Product-specific import rules not established for the catalog category Productos lácteos: 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.