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 여기서 낙찰은 남이 한 심사까지 함께 뜻합니다. EU와 EEA에서는 공공 발주자가 사기, 부패, 자금세탁으로 유죄가 확정된 입찰자와 최종 결정으로 세금 또는 사회보험료 체납이 확인된 입찰자를 반드시 배제해야 합니다. 이 심사는 해당 입찰의 낙찰일 기준입니다. 회사의 현재 상황을 보여 주지 않으며, 낙찰이 계약 이행을 보여 주지도 않습니다. 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 청정 에너지 및 환경: 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)