Tboka Pilane OÜ
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Kesklinna linnaosa, Estonia
- Founded
- 2012 (matches the state register)
- Categories
- Ingredientes alimentares e matérias-primas
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 4 official records from 2 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
- On the company register (record type: registered-since) [official record; status green] On the company register since 2012-02-15. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2012-02-15. e-Äriregister (RIK)
- Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Altasabalta Sarchiarana OÜ. Names the company's owners or controllers as the register records them. 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, Tallinn, Kesklinna linnaosa, Rävala pst 8. The address the company itself gave the register, so post and inspectors reach it there. 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 2026-07-27. e-Äriregister
- 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 2026-07-27. 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 2026-07-27. OpenSanctions
Relationships
14 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- Altasabalta Sarchiarana OÜ: Owner of record, registry number 16029448, country EE, share 100%. e-Äriregister (RIK)
- Homrogd Girincs OÜ: Same owner, country EE, passport https://hellofapartner.com/company/ee-12117204. e-Äriregister (RIK)
- Akpafu Mempeasem OÜ: Same owner, country EE, passport https://hellofapartner.com/company/ee-14015761. e-Äriregister (RIK)
- Kibiliti Masikini OÜ: Same owner, country EE, passport https://hellofapartner.com/company/ee-14502768. e-Äriregister (RIK)
- Achab Isabis OÜ: Same owner, country EE, passport https://hellofapartner.com/company/ee-14559870. e-Äriregister (RIK)
- Bobotov Kosjetic OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-bobotov-kosjetic-ou-f99130. e-Äriregister (RIK)
- Josenii Bistrita OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-josenii-bistrita-ou-f80bf6. e-Äriregister (RIK)
- Kabilomba Butetegele OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-kabilomba-butetegele-ou-87ad05. e-Äriregister (RIK)
- Kinzanza Nyamagonga OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-kinzanza-nyamagonga-ou-2f6ca9. e-Äriregister (RIK)
- Munshi Mutukpur OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-munshi-mutukpur-ou-99691a. e-Äriregister (RIK)
- Rukaramu Mushesereza OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-rukaramu-mushesereza-ou-4de353. e-Äriregister (RIK)
- Sampaloc Malabon OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-sampaloc-malabon-ou-02d572. e-Äriregister (RIK)
- Shunar Kulauti OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-shunar-kulauti-ou-07bdb1. e-Äriregister (RIK)
- Trarza Chamara OÜ: Same owner, country EE, passport https://hellofapartner.com/company/reg-trarza-chamara-ou-effb80. e-Äriregister (RIK)
Import rules for these goods
Product-specific import rules not established for the catalog category Ingredientes alimentares e matérias-primas: 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.