AS Baltic Agro

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. 14 official records from 8 official sources are on file. 2 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: 32, latest Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) (from 2026-09-10). 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
• On the company register (record type: registered-since) [official record; status green] On the company register since 1997-12-15. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1997-12-15. 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)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Rae vald, Lehmja küla, Rukki tee 8. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
• 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)
• 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
• Market access approved: European Union (record type: market-access-eu) [official record; status green] Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production. checked 2026-08-22. TRACES NT, European Commission register of approved establishments (DG SANTE)
• 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)
• 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: Ants Puusta. The people leading the company are named in a public record. effective since 2023-10-09. e-Äriregister (RIK)
• 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)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 196 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] 4 public contracts on record, the latest awarded 2026-02-23. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-02-23. TED (Tenders Electronic Daily), EU public procurement award notices Tutaj wygrana niesie też cudzą kontrolę: w UE i EOG zamawiający musi wykluczyć wykonawcę skazanego za oszustwo, korupcję lub pranie pieniędzy oraz takiego, wobec którego prawomocnie stwierdzono zaległości podatkowe lub składkowe. Ta kontrola dotyczyła tamtego postępowania w dniu udzielenia zamówienia: nie pokazuje obecnej sytuacji firmy, a wygrana nie pokazuje, że umowa została wykonana. Directive 2014/24/EU, Article 57 (exclusion grounds)
• 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
• 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

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)