AIA Agricola Italiana Alimentare S.p.A.
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
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Verona, Italy
- Website
- aia.it
- Categories
- Деликатесы и гурме
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 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. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 1997. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-07. Internet Archive (Wayback)
- 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 2026-08-23. GLEIF global LEI register (golden copy)
- 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. effective since 2026-10-14. OpenSanctions
- 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. effective since 2026-10-14. OpenSanctions
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 3 public contracts on record, the latest awarded 2026-09-28. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-09-28. TED (Tenders Electronic Daily), EU public procurement award notices Здесь награда несёт ещё и чужую проверку: в ЕС и ЕЭЗ заказчик обязан отстранить участника, осуждённого за мошенничество, коррупцию или отмывание, и того, за кем окончательным решением признаны долги по налогам или социальным взносам. Эта проверка относилась к тому конкурсу и к дате награды: она не показывает положение компании сегодня, а победа в закупке не показывает, что договор исполнен. Directive 2014/24/EU, Article 57 (exclusion grounds)
- 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)
- EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-07-30. EU EORI validation (European Commission)
- EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-07-31. VIES (European Commission)
- 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
- Owners named in the company register (record type: ownership-gleif-parent) [official record; status green] Ultimate accounting consolidating parent (GLEIF): VERONESI HOLDING S.P.A.. GLEIF names the company's accounting consolidating parent: the entity that includes it in its consolidated financial statements. This is not a register of beneficial owners or of control. checked 2026-10-04. GLEIF global LEI index
Relationships
3 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
- VERONESI HOLDING S.P.A.: Consolidating parent (accounts), registry number 815600F97B3265344942. GLEIF global LEI index
- VIA VALPANTENA 18/G, Quinto di Valpantena: Holds the site's permit, registry number ABP6676OTH3. TRACES NT, European Commission register of approved establishments (DG SANTE)
Candidates, not confirmed
- aia.it: Website of this business. Source record
Import rules for these goods
Product-specific import rules not established for the catalog category Деликатесы и гурме: 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.