BSE Consultants Ltd.
Мальтийский экспортер, Моста
BSE Consultants Ltd. , мальтийский экспортер со штаб-квартирой в Мосте. Внесен в Каталог экспортеров TradeMalta.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Mosta, Malta
- Website
- https://www.bse-consultants.com
- 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
- domain-registered (green), checked 2026-08-07 Domain registry record
- 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 2013-10-16 Malta Business Registry (MBR), open data
- corporate-mail-on-domain (green), checked 2026-08-07 Mail server of the company domain
- web-presence-since (green), checked 2026-08-07 Internet Archive (Wayback)
- sanctions-clear (green), checked 2026-08-07 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- debarment-clear (green), checked 2026-08-07 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- 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)