Enefit Industry OÜ

Listed in a source registry

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

What is established and what is not

No researcher review has been written for this company yet. 13 official records from 7 official sources are on file. 3 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• state-activity-licence (record type: state-activity-licence) [official record; status green] State activity licences in the national register: 24, latest Raudteeveeremi tehnohoole ja remont (from 2021-01-01). Shows the state licensed this company for a named regulated activity and the licence is still valid, which a company that only exists on paper does not hold. It is a licence for that activity, not proof of production. checked 2026-10-07. Majandustegevuse register (MTR), Estonian Consumer Protection and Technical Regulatory Authority (TTJA), activity licences
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Ida-Viru maakond, Narva-Jõesuu linn, Auvere küla, Keskterritooriumi/1. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1999-10-04. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1999-10-04. e-Äriregister (RIK)
• Named directors on file (record type: directors-on-file) [official record; status green] 6 directors on file. 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-13. e-Äriregister (RIK)
• Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Juhatuse liige: Anu Kaukes. The people leading the company are named in a public record. effective since 2025-11-21. e-Äriregister (RIK)
• Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Omanikukonto: EESTI ENERGIA AS. Names the company's owners or controllers as the register records them. 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 2026-10-14. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-10-14. Mail server of the company domain
• 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 2026-10-14. OpenSanctions
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025 Matched to this company by name only; no second anchor confirms it is the same legal entity.. Indicates the company still meets its reporting duties. checked 2026-10-14. e-Äriregister (majandusaasta aruanded)
• Line of business as recorded in the state register: Puhastatud naftatoodete ja fossiilkütusetoodete tootmine (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Puhastatud naftatoodete ja fossiilkütusetoodete tootmine Matched to this company by name only; no second anchor confirms it is the same legal entity.. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-14. 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
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 1572 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 2025-11-24. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-11-24. TED (Tenders Electronic Daily), EU public procurement award notices Di sini kemenangan tender juga membawa pemeriksaan pihak lain: di UE dan EEA, pembeli publik wajib menggugurkan peserta yang dipidana karena penipuan, korupsi, atau pencucian uang, serta yang tunggakan pajak atau iurannya ditetapkan lewat putusan final. Pemeriksaan itu berlaku untuk tender tersebut pada tanggal penetapan pemenang: tidak menunjukkan keadaan perusahaan saat ini, dan menang tender tidak menunjukkan bahwa kontraknya telah dilaksanakan. 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 Energi & Lingkungan Bersih: 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.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)