aktsiaselts SALVEST

Listed in a source registry

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

Verified facts

• public-contract-awarded (green), checked 2026-08-19 TED, EU public procurement bulletin Ici l'attribution porte aussi un contrôle fait par d'autres: dans l'UE et l'EEE, l'acheteur public doit exclure les candidats condamnés pour fraude, corruption ou blanchiment, ainsi que ceux dont une décision définitive a établi des dettes fiscales ou sociales. Directive 2014/24/EU, Article 57 (exclusion grounds)
• web-presence-since (green), checked 2026-08-12 Internet Archive (Wayback)
• lei-lapsed (amber), checked 2026-08-30 GLEIF global LEI register (golden copy)
• registered-since (green), checked 1996-09-17 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-08-31 e-Äriregister (RIK)
• leadership-on-record (green), checked 2024-10-21 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-31 e-Äriregister (RIK)
• registered-address (green), checked 2026-08-31 e-Äriregister (RIK)
• registry-id-verified (green), checked 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• registry-active-global (green), checked 2026-07-09 e-Äriregister
• tax-filing-active (green), checked 2026-07-10 Estonian Tax and Customs Board, open data on taxes paid
• annual-accounts-filed (green), checked 2026-08-09 e-Äriregister (majandusaasta aruanded)

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)