AKTSIASELTS DGM SHIPPING

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 9 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. 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

• state-activity-licence (record type: state-activity-licence) [official record; status green] State activity licences in the national register: 2, latest Veesõiduki raadioluba (from 2009-12-30). 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
• 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)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-09-08. TED, EU public procurement bulletin 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)
• Line of business as recorded in the state register: Kala, koorikloomade ja molluskite töötlemine ja säilitamine (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Kala, koorikloomade ja molluskite töötlemine ja säilitamine 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
• On the company register (record type: registered-since) [official record; status green] On the company register since 1996-08-07. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1996-08-07. 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: Dmitri Matvejev. The people leading the company are named in a public record. effective since 2019-06-28. e-Äriregister (RIK)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Ida-Viru maakond, Narva linn, A. Puškini tn 9-6. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
• 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-14. 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 75 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
• 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
• 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)
• 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

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)