aktsiaselts "COLUMBIA-KIVI"

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

• leadership-on-record (green), effective since 2025-03-06 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-09-17 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-09-17 e-Äriregister (RIK)
• registry-activity (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• taxes-paid-published (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• registry-active-global (green), checked 2026-07-09 e-Äriregister
• registered-since (green), effective since 1997-01-14 e-Äriregister (RIK)
• registered-address (green), checked 2026-09-17 e-Äriregister (RIK)
• registry-id-verified (green), effective since 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• state-activity-licence (green), checked 2026-09-11 Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences

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)