Eveniin OÜ

Listed in a source registry

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

Verified facts

• registered-address (green), checked 2026-08-24 e-Äriregister (RIK)
• registered-since (green), checked 2013-01-18 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-08-24 e-Äriregister (RIK)
• leadership-on-record (green), checked 2020-02-21 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-24 e-Äriregister (RIK)
• public-contract-awarded (green), checked 2026-02-18 TED (Tenders Electronic Daily), EU public procurement award notices 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)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• registered-manufacturer (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• sanctions-clear (green), checked 2026-07-27 OpenSanctions
• debarment-clear (green), checked 2026-07-27 OpenSanctions
• registry-active-global (green), checked 2026-07-27 e-Äriregister
• registry-id-verified (green), checked 2026-07-27 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• 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

• Construction products sold in the EU need a Declaration of Performance and CE marking under the Construction Products Regulation. European Commission (CPR)

Check independently

• Sanctions and watchlists (OpenSanctions)