AS Eesti Pagar

Listed in a source registry

Estonia e-Business Register (ariregister.rik.ee)

Verified facts

• public-contract-awarded (green), checked 2026-08-19 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. Directive 2014/24/EU, Article 57 (exclusion grounds)
• registry-active-global (green), checked 2026-07-09 e-Äriregister
• lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
• registry-activity (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
• directors-on-file (green), checked 2026-08-31 e-Äriregister (RIK)
• annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
• registered-since (green), checked 1996-08-16 e-Äriregister (RIK)
• leadership-on-record (green), checked 2019-09-23 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-08-31 e-Äriregister (RIK)
• registered-address (green), checked 2026-08-31 e-Äriregister (RIK)
• registry-id-verified (green), checked 2026-07-04 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
• tax-filing-active (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
• workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• 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)