aktsiaselts SEMETRON

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 यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। Directive 2014/24/EU, Article 57 (exclusion grounds)
• registry-id-verified (green), checked 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• web-presence-since (green), checked 2026-08-11 Internet Archive (Wayback)
• lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
• registered-address (green), checked 2026-08-24 e-Äriregister (RIK)
• registered-since (green), checked 1996-09-16 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-08-24 e-Äriregister (RIK)
• leadership-on-record (green), checked 2016-05-03 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-24 e-Äriregister (RIK)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• registry-active-global (green), checked 2026-07-09 e-Äriregister
• tax-filing-active (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid

Import rules for these goods

• Medicines imported into the EU must come from a site holding an EU GMP certificate, and the importer needs a manufacturing/import authorisation. European Medicines Agency (GMP)

Check independently

• Sanctions and watchlists (OpenSanctions)