Mlekovita

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 5 official sources are on file. 6 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
• 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 2003. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-09. Internet Archive (Wayback)
• 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
• 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 134 public contracts on record, the latest awarded 2026-09-23. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-09-23. 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)
• Registered business units on file (record type: registered-units) [official record; status green] 6 registered business units. The register lists how many sites the company runs. checked 2026-10-17. REGON national business register (GUS, Poland)
• Line of business as recorded in the state register: PRZETWÓRSTWO MLEKA I WYRÓB SERÓW (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: PRZETWÓRSTWO MLEKA I WYRÓB SERÓW. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-17. REGON national business register (GUS, Poland)
• 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 2026-08-09. EU EORI validation (European Commission)
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. checked 2026-07-18. Novini Agrarnogo Biznesu (Новини аграрного бізнесу)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: LUDOWA 122, 18-200 WYSOKIE MAZOWIECKIE. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-17. Ministry of Finance VAT white list (Poland)
• 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 2026-08-09. VIES

Relationships

2 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.

Candidates, not confirmed

• mlekovita.com.pl: Website of this business. Source record

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

Goods family established: Молочные продукты (registered activity code). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Деликатесы и гурме, Бакалея и сухие продукты: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)