Alfis EST OÜ
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as distributor; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Estonia
- Founded
- 2021 (matches the state register)
- Categories
- Energi & Lingkungan Bersih
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 11 official records from 6 official sources are on file. 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
- Owners named in the company register (record type: ownership-on-record) [official record; status green] Names the company's owners or controllers as the register records them. 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 2026-07-09. e-Äriregister
- 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. effective since 2026-07-04. e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3-27. 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 2021-11-05. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2021-11-05. e-Äriregister (RIK)
- Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. 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)
- Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Juhatuse liige: Agris Šulcs. The people leading the company are named in a public record. effective since 2021-11-05. e-Äriregister (RIK)
- 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
- Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-08-07. e-Äriregister (majandusaasta aruanded)
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] 7 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 2026-05-22. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-05-22. 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)
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 whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.