AP Valletta Ltd.
Мальтийский экспортер, Валлетта
AP Valletta Ltd. , мальтийский экспортер, базирующийся в Валлетте. Внесен в Каталог экспортеров TradeMalta.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Valletta, Malta
- Founded
- 1991
- Website
- https://www.apvalletta.eu
- Categories
- Промышленные расходники
- Markets
- Мальта
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- corporate-mail-on-domain (green), checked 2026-08-04 Mail server of the company domain
- debarment-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- sanctions-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- registry-id-verified (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registry-active-global (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-address (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-since (green), effective since 2009-06-18 Malta Business Registry (MBR), open data
- public-contract-awarded (green), checked 2026-09-10 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)