Datasets:

TechsaleratorLLC
/

KBYDataset

RecordID stringlengths 14 14	CompanyName stringlengths 5 106	TradeName stringclasses 59 values	Address1 stringlengths 7 64 ⌀	Address2 stringclasses 52 values	PostCode stringlengths 1 9 ⌀	City stringlengths 4 24 ⌀	Province stringlengths 4 33 ⌀	Country stringlengths 4 20	CountryCode stringlengths 2 2	NationalID stringlengths 5 15 ⌀	NationalIdentificationTypeCode float64 11 884 ⌀	NationalIdentificationTypeCodeDescription stringclasses 54 values	NationalIDIsVat stringclasses 2 values	CompanyRegistrySource stringlengths 15 90	YearStarted float64 1.92k 2.03k ⌀	InternationalCode int64 172 10k	InternationalLabel stringlengths 6 49	EmployeesTotal int64 0 982	EmployeesTotalReliabilityCode int64 0 9	EmployeesTotalReliabilityCodeDescription stringclasses 4 values	SalesVolumeEuros float64 0 929M ⌀	SalesVolumeReliabilityCode float64 0 3 ⌀	SalesVolumeReliabilityCodeDescription stringclasses 3 values	GeoLevelDescription stringclasses 7 values
TS6DF30AFED779	AL BANNAI INVESTMENT (L.L.C)	null	Sheikh Zayed Road,HDS Tower, Jumeirah Lake Tower,20th Floor	null	null	Dubai	Dubai	United Arab Emirates	AE	574684	522	United Arab Emirates Registration Number	N	Ministry of Economy — Federal register	2,005	6,726	Investment offices, nec	10	3	Modeled	1,537,977	3	Modeled	Street
TS998257884C21	AL YARMOOK TRANSPORT LLC	null	33 Street, Al Murar, Warda Al Madina	Supermarket, Elite Laundry, Al Shahir Document Clearing, One	null	Dubai	Dubai	United Arab Emirates	AE	632874	522	United Arab Emirates Registration Number	N	Ministry of Economy — Federal register	2,009	8,742	Management consulting services	76	2	Estimated	4,226,799	3	Modeled	House
TS30F60CB753DE	AL YASMEEN MEDICAL CENTRE	null	iMall, AL Mulla Plaza, Office # 207 Al Ittihad Street	Al Nahda	null	Sharjah	Sharjah	United Arab Emirates	AE	731990	522	United Arab Emirates Registration Number	N	Ministry of Economy — Federal register	2,015	8,021	Offices and clinics of dentists	7	3	Modeled	308,154	3	Modeled	Street
TS11F2EF8ADF50	ALREEM AGRICULTURAL & VET SUPPLIES LLC	null	?G Floor, Office Gr-56, 58 New Al Safiya	Building ?58, 42 Street Hor Al Anz, Deira	null	Dubai	Dubai	United Arab Emirates	AE	209872	522	United Arab Emirates Registration Number	N	Ministry of Economy — Federal register	1,986	5,191	Farm supplies	10	3	Modeled	1,522,256	3	Modeled	House
TSF18298A7C1CC	AMAFIN TECHNICAL SERVICES L.L.C	null	Single Business Tower, Office No: 2805, Business Bay	null	null	Dubai	Dubai	United Arab Emirates	AE	124669	522	United Arab Emirates Registration Number	N	Ministry of Economy — Federal register	2,024	1,711	Plumbing, heating, air-conditioning	10	0	Actual	3,006,411	3	Modeled	Street
TSE81542041F77	ABKONS SH.P.K.	null	Rruga Themistokli Germenji, perballe RTSH, Kati i II	null	1000	Tiranë	Tiranë	Albania	AL	K61926012O	102	Local Government Registration Number	N	QKB — Qendra Kombëtare e Biznesit (National Business Centre)	2,006	8,742	Management consulting services	95	3	Modeled	9,641,537	0	Actual	Street
TS716C43D7487A	AK - INVEST SH.A.	null	DED GJON LULI	null	1000	Tiranë	Tiranë	Albania	AL	K41516046D	102	Local Government Registration Number	N	QKB — Qendra Kombëtare e Biznesit (National Business Centre)	2,002	6,159	Miscellaneous business credit institutions	3	3	Modeled	335,234	3	Modeled	Street
TSB57ADA4925C1	AUTO EKSPRES SH.P.K.	null	Kashar, Zona Kadastrale 2119, NR. Pasurie 257/5	null	1000	Tiranë	Tiranë	Albania	AL	L11914003U	102	Local Government Registration Number	N	QKB — Qendra Kombëtare e Biznesit (National Business Centre)	2,011	5,531	Auto and home supply stores	5	0	Actual	302,348	0	Actual	Street
TS4ACC7AB80EE2	APPARK, LLC	null	19A, floor 8, room 3, Koryun str.	null	0009	Yerevan	Yerevan City	Armenia	AM	02926164	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	2,025	7,372	Prepackaged software	2	0	Actual	181,329	3	Modeled	Street
TS036BDD5DC040	AR. TOBACCO, CJSC	null	27/18 Fuchik str.	null	0078	Yerevan	Yerevan City	Armenia	AM	08213408	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	2,022	2,131	Chewing and smoking tobacco	30	3	Modeled	8,054,989	3	Modeled	House
TS06B3106C2ED5	AREX CO, CJSC	null	25/25 Griboedov str.	null	0051	Yerevan	Yerevan City	Armenia	AM	08235167	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	2,022	3,442	Metal doors, sash, and trim	60	2	Estimated	255,279	3	Modeled	Street
TS0A6570117EA3	Armenia Travel + M, LLC	null	35 Manushyan str.	null	0012	Yerevan	Yerevan City	Armenia	AM	00030747	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	1,996	4,725	Tour operators	20	2	Estimated	880,715	3	Modeled	Street
TSF688CC357330	ARMHOLDING, CJSC	null	2 Adonts street	null	0014	Yerevan	Yerevan City	Armenia	AM	02637286	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	2,015	7,389	Business services, nec	3	3	Modeled	219,693	3	Modeled	House
TSD3BABDCBC577	ASR, LLC	null	area 1, 9 Nalbandyan str.	null	0001	Yerevan	Yerevan City	Armenia	AM	02884187	103	Local Government Tax Registration Number	Y	EIF — State Register of Legal Entities (via e-register.am)	2,023	5,399	Miscellaneous general merchandise	5	3	Modeled	315,595	3	Modeled	House
TSAABD700A363F	BANCO SANTANDER ARGENTINA S.A.	null	Avenida 13 34	null	B1902CSN	La Plata	Buenos Aires	Argentina	AR	30500008454	200	Argentinian Unique Tax Id Key	Y	IGJ — Inspección General de Justicia (Buenos Aires)	null	6,021	National commercial banks	0	2	Estimated	0	2	Estimated	House
TS6C207F504935	CARACCIOLI GISELA MARIEL	null	BRASIL 236	null	7163	General Juan Madariaga	Buenos Aires	Argentina	AR	27365379640	200	Argentinian Unique Tax Id Key	Y	IGJ — Inspección General de Justicia (Buenos Aires)	2,019	5,611	Men's and boys' clothing stores	4	3	Modeled	537,115	3	Modeled	House
TSB9B61EF08CB6	AAG Holding GmbH	null	Fohrafeld 11	null	3233	Kilb	Niederösterreich	Austria	AT	FN224572d	70	Austria Trade Register Number	N	Firmenbuch (Commercial Register) — Justice.gv.at	2,002	6,719	Holding companies, nec	8	9	Derived	604,440	3	Modeled	RoofTop Derived
TS834A6A7E381E	BestDrive Austria GmbH	null	Höhenweg 6	null	4810	Gmunden	Oberösterreich	Austria	AT	FN,37327v	null	null	null	Firmenbuch (Commercial Register) — Justice.gv.at	null	7,534	Tire retreading and repair shops	0	2	Estimated	0	2	Estimated	RoofTop
TS57E817F7C2AD	Billa Aktiengesellschaft	null	Mautner-Markhof-Gasse 5-7	null	1110	Wien	Wien	Austria	AT	null	null	null	null	Firmenbuch (Commercial Register) — Justice.gv.at	null	5,411	Grocery stores	0	2	Estimated	0	2	Estimated	RoofTop
TSDE72C9661263	Brandtner Beteiligungs GmbH	null	Alpeggasse 10	null	6384	Waidring	Tirol	Austria	AT	FN249689s	70	Austria Trade Register Number	N	Firmenbuch (Commercial Register) — Justice.gv.at	2,004	6,719	Holding companies, nec	15	3	Modeled	153,706	3	Modeled	RoofTop
TS3DD152FDBBB4	CBRE GmbH	null	Am Belvedere 10/Top 12	null	1100	Wien	Wien	Austria	AT	FN49257m	70	Austria Trade Register Number	N	Firmenbuch (Commercial Register) — Justice.gv.at	1,991	6,531	Real estate agents and managers	122	9	Derived	18,233,349	0	Actual	RoofTop
TS2B7FCFE56197	Ch. Figuli IT-Services e.U.	null	Spargelfeldstraße 162/Haus 160	null	1220	Wien	Wien	Austria	AT	FN359661p	70	Austria Trade Register Number	N	Firmenbuch (Commercial Register) — Justice.gv.at	1,994	7,374	Data processing and preparation	2	3	Modeled	64,811	3	Modeled	RoofTop
TS71B03AC8F8C8	ADRENALIN GYM PTY LIMITED	Adrenalin Gym	7 Satu Way	null	3931	Mornington	Victoria	Australia	AU	602859138	31	Australia Company Number	N	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	2,014	7,997	Membership sports and recreation clubs	3	3	Modeled	271,296	3	Modeled	RoofTop
TS753B4C06C70B	ANGLE VALE PRE-SCHOOL	null	45 FRADD RD	null	5117	Adelaide	South Australia	Australia	AU	44505401332	323	Australian Business Number	Y	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	1,999	8,211	Elementary and secondary schools	5	3	Modeled	197,282	3	Modeled	House
TS7517A035F864	ARES WEALTH SUPER PTY LTD	null	13 MICHIGAN CRESCENT	null	3024	Melbourne	Victoria	Australia	AU	688845481	31	Australia Company Number	N	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	2,025	9,999	Nonclassifiable establishments	0	2	Estimated	0	2	Estimated	Street
TSA513DF5D7C52	BAYSIDE COMMUNITY RADIO ASSOCIATION INC	BAYSIDE COMMUNITY RADIO ASSOC	95 Cleveland Redland Bay Road	null	4164	Brisbane	Queensland	Australia	AU	62430895463	323	Australian Business Number	Y	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	1,999	4,832	Radio broadcasting stations	106	2	Estimated	7,471,771	3	Modeled	RoofTop Derived
TS7DD0E96DE525	BLUE LOTUS AUSTRALIA PTY LTD.	null	UNIT 1 6-8 WHYALLA PLACE	null	2170	Sydney	New South Wales	Australia	AU	680808762	31	Australia Company Number	N	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	2,024	9,999	Nonclassifiable establishments	0	2	Estimated	0	2	Estimated	RoofTop Derived
TS4B3BBD36B6EE	C.B. & J.M. CONSTRUCTIONS PTY. LTD.	null	OFFICE 315 370 ST KILDA ROAD	null	3004	Melbourne	Victoria	Australia	AU	005744141	31	Australia Company Number	N	Australian Securities & Investments Commission (ASIC) — ABN/ACN lookup	1,980	7,311	Advertising agencies	79	3	Modeled	5,915,569	3	Modeled	RoofTop
TSA5534214D3DE	AC NIELSEN (AZERBAIJAN)	null	Icheri Sheher (Old City), 14 Asef Zeinally Street	null	null	Baku	Baku City	Azerbaijan	AZ	null	null	null	null	ASAN Xidmət / Ministry of Economy — State Register	null	8,742	Management consulting services	2	3	Modeled	142,727	3	Modeled	House
TS02ACCE39D6B1	Ataturizm MMC	Excelsior Hotel Baku	2 Heydar Aliev ave.	null	AZ1154	Baku	Baku City	Azerbaijan	AZ	1500336261	103	Local Government Tax Registration Number	Y	ASAN Xidmət / Ministry of Economy — State Register	2,003	7,011	Hotels and motels	120	2	Estimated	560,946	3	Modeled	Street
TS82D7EEE8C884	AZERBAYCAN RESPUBLIKASININ MALIYYE NAZIRLIYI	MINISTRY OF FINANCE OF THE REPUBLIC OF AZERBAIJAN	135 Samed Vurghun str.	null	AZ1022	Baku	Baku City	Azerbaijan	AZ	1400108191	103	Local Government Tax Registration Number	Y	ASAN Xidmət / Ministry of Economy — State Register	1,918	9,311	Finance, taxation, and monetary policy	251	3	Modeled	141,730,171	3	Modeled	Street
TS0F0534F2A4CA	AZERBAYCAN RESPUBLIKASININ RAQAMSAL INKISAF VE NAQLIYYAT NAZIRLIYI	MINISTRY OF DIGITAL DEVELOPMENT AND TRANSPORT OF THE REPUBLIC OF AZERBAIJAN	33 Zarifa Aliyeva str.	null	AZ1000	Baku	Baku City	Azerbaijan	AZ	9900033991	103	Local Government Tax Registration Number	Y	ASAN Xidmət / Ministry of Economy — State Register	1,953	9,199	General government, nec	45	3	Modeled	5,067,056	3	Modeled	House
TSAE8483B2A3CC	AZERCELL TELEKOM, MMC	AZERCELL TELECOM, LLC	149 Tbilisi ave.	null	AZ1122	Baku	Baku City	Azerbaijan	AZ	9900022721	103	Local Government Tax Registration Number	Y	ASAN Xidmət / Ministry of Economy — State Register	1,996	4,899	Communication services, nec	28	3	Modeled	296,222,073	0	Actual	Street
TS239EDC1997EC	AZERENERJI, ASC	AZERENERJI, JSC	10 Abdulkarim Alizade str.	null	AZ1005	Baku	Baku City	Azerbaijan	AZ	9900000421	103	Local Government Tax Registration Number	Y	ASAN Xidmət / Ministry of Economy — State Register	1,957	4,911	Electric services	100	3	Modeled	928,783,351	0	Actual	Street
TS3AF21EB156E8	911 Works Hasselt BV	PRS Classic en Sportscars	Sasstraat 1, Internal Postal Box 9	null	3500	Hasselt	Limburg	Belgium	BE	BE0648624944	18	Europe Standard VAT Number	Y	Banque-Carrefour des Entreprises (BCE / KBO)	2,016	5,199	Nondurable goods, nec	2	3	Modeled	56,359	3	Modeled	RoofTop
TS32ECBE109F8A	B. Boon	bril & Co	Kasteleinsstraat 11	null	9150	Kruibeke	Oost Vlaanderen	Belgium	BE	BE2189164393	11	Belgium Branch Unit Number	N	Banque-Carrefour des Entreprises (BCE / KBO)	2,010	5,995	Optical goods stores	4	9	Derived	0	2	Estimated	RoofTop Derived
TS85AF9718A4DC	Broekaert Electric Services	null	Sabina van Beierenlaan 4	null	9620	Zottegem	Oost Vlaanderen	Belgium	BE	BE0632971322	18	Europe Standard VAT Number	Y	Banque-Carrefour des Entreprises (BCE / KBO)	2,015	1,731	Electrical work	2	3	Modeled	495,115	3	Modeled	RoofTop
TSE2E7D425867E	Camfisc	CAMFISC BV BVBA	Grote Steenweg 131	null	9870	Zulte	Oost Vlaanderen	Belgium	BE	BE0470548681	18	Europe Standard VAT Number	Y	Banque-Carrefour des Entreprises (BCE / KBO)	2,000	8,721	Accounting, auditing, and bookkeeping	7	3	Modeled	113,873	3	Modeled	RoofTop
TS06BDA8F64581	Cap A l'Ouest Production	null	Rue d'en Haut 18	null	6041	Charleroi	Hainaut	Belgium	BE	BE2115233072	11	Belgium Branch Unit Number	N	Banque-Carrefour des Entreprises (BCE / KBO)	2,003	7,389	Business services, nec	0	2	Estimated	0	2	Estimated	RoofTop
TS3A38B621EE81	Capflow	null	Boulevard Sainctelette 39	null	7000	Mons	Hainaut	Belgium	BE	BE2070189935	11	Belgium Branch Unit Number	N	Banque-Carrefour des Entreprises (BCE / KBO)	1,995	3,672	Printed circuit boards	0	2	Estimated	0	2	Estimated	RoofTop
TS9BB74FF6563F	AGRAR I TREND BG EOOD	null	1A Ul. Rayko Daskalov str.	R-N TSENTRALEN DISTR	4000	Plovdiv	Plovdiv	Bulgaria	BG	160050382	105	Local Government Gazette Number	N	Търговски регистър (Commercial Register) — BRRA	2,023	172	Grapes	10	0	Actual	165,292	0	Actual	RoofTop
TSED70FE7B79B6	BOSS BUILDING EOOD	null	59B Zahari Zograf str.	Vitosha Distr.	1415	Sofia	Sofia-grad	Bulgaria	BG	207459079	105	Local Government Gazette Number	N	Търговски регистър (Commercial Register) — BRRA	2,023	5,199	Nondurable goods, nec	3	3	Modeled	null	null	null	House
TS6E49EB285CAF	ANHANGUERA EDUCACIONAL PARTICIPACOES SA	AESAPAR	Rua LUIZ OTAVIO 1.313	Sl 1	13087-018	Campinas	São Paulo	Brazil	BR	04310392006500	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	null	8,221	Colleges and universities	0	2	Estimated	0	2	Estimated	House
TSE89458B307DB	ASLAN CONFECCOES	ASLAN CONFECCOES	Rua PESQUEIRA 184	QUADRA3A LOTE 02	74675-630	Goiania	Goiás	Brazil	BR	12888259000108	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	2,010	2,329	Men's and boy's clothing, nec	5	3	Modeled	124,872	3	Modeled	Street
TS7A660C30C83E	ASSOCIACAO BRASILEIRA D'A IGREJA DE JESUS CRISTO DOS SANTOS DOS ULTIMOS DIAS	PARQUE DAS AMERICAS	Rua NOVA JERSEY 48	ESQUINA C/ AVENIDA ITAPARK	09351-350	Mauá	São Paulo	Brazil	BR	61012019057098	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	null	8,661	Religious organizations	0	2	Estimated	0	2	Estimated	RoofTop Derived
TS343E7E4B3E62	ASSOCIACAO DOS PEQUENOS PRODUTORES HORTIFRUTIGRANJEIROS	-APPHM	Rua DOM CAVATI 279	null	36958-000	Mutum	Minas Gerais	Brazil	BR	66234766000149	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	1,992	8,631	Labor organizations	2	3	Modeled	56,457	3	Modeled	House
TS2D18367E242C	BM&F COMERCIO DE PALETES	null	Rua ALBERTO CABRE 539	LETRA A	37010-630	Varginha	Minas Gerais	Brazil	BR	03780680000100	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	2,000	5,113	Industrial and personal service paper	10	3	Modeled	684,766	3	Modeled	RoofTop Derived
TSB3F2C18026E1	BROTHER SERVICOS AUTOMOTIVOS	BROTHER AUTO SERVICE	Rua BELGICA 355	BRCAO E1	86046-200	Londrina	Paraná	Brazil	BR	13207794000100	260	Brazil CNPJ Number - National Registry of Legal Entities	Y	CNPJ — Receita Federal (Federal Revenue)	2,011	7,538	General automotive repair shops	7	0	Actual	47,819	3	Modeled	RoofTop Derived
TS191F079C16EC	10631418 Canada Inc.	null	84 Purdon Dr Unit 2	null	M3H 4X1	Toronto	Ontario	Canada	CA	10631418	824	Canada Federal Corporation Number	N	Corporations Canada (Federal)	2,018	5,999	Miscellaneous retail stores, nec	5	3	Modeled	1,084,687	3	Modeled	RoofTop Derived
TS8ED9CB0A8AF5	10802824 Canada Inc.	null	40 Rue Felix-Leclerc	null	J9H 7N7	Gatineau	Québec	Canada	CA	10802824	824	Canada Federal Corporation Number	N	Corporations Canada (Federal)	2,018	6,211	Security brokers and dealers	4	3	Modeled	921,888	3	Modeled	RoofTop
TS921FE367F97D	11433270 Canada Inc.	null	213 rue Hillview	null	J8P 2L7	Gatineau	Québec	Canada	CA	11433270	824	Canada Federal Corporation Number	N	Corporations Canada (Federal)	2,019	6,211	Security brokers and dealers	4	3	Modeled	921,888	3	Modeled	RoofTop
TS54539AA142D3	2128364 Ontario Inc.	Stratford City Mazda	633 Erie St	null	N5A 2N9	Stratford	Ontario	Canada	CA	null	null	null	null	Corporations Canada (Federal)	1,993	5,511	New and used car dealers	10	0	Actual	4,253,185	3	Modeled	RoofTop
TS49FC84C41FD1	2970155 Canada Inc.	null	803-5840 av Marc-Chagall	null	H4W 3K6	Côte-Saint-Luc	Québec	Canada	CA	2970155	824	Canada Federal Corporation Number	N	Corporations Canada (Federal)	1,993	6,211	Security brokers and dealers	4	3	Modeled	921,888	3	Modeled	RoofTop
TSCEED774502EE	9372-7113 Quebec Inc	Gestion Midway	4628 rue Louis-B.-Mayer	null	H7P 6E4	Laval	Québec	Canada	CA	null	null	null	null	Corporations Canada (Federal)	2,018	7,929	Entertainers and entertainment groups	3	0	Actual	479,925	3	Modeled	RoofTop Derived
TS6E718FAA8754	2B Versicherungen AG	null	Hauptstrasse 34	null	3713	Reichenbach im Kandertal	Bern	Switzerland	CH	CHE-261.506.583	720	Swiss Uniform Identification Number (Uid)	N	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	2,021	6,411	Insurance agents, brokers, and service	7	9	Derived	1,086,481	3	Modeled	RoofTop
TS55C723C4631F	AKS Academy & Services AG	null	Wittenwilerstrasse 37	null	8355	Aadorf	Thurgau	Switzerland	CH	CHE-477.686.144	720	Swiss Uniform Identification Number (Uid)	N	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	2,014	8,299	Schools and educational services, nec	2	3	Modeled	229,876	3	Modeled	RoofTop
TS54F5CE312A5B	Alkena GmbH in Liquidation	Alkena GmbH	Rue du Valentin 15	null	1004	Lausanne	Vaud	Switzerland	CH	null	null	null	null	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	null	5,949	Sewing, needlework, and piece goods	9	9	Derived	707,809	3	Modeled	RoofTop
TSC92CF65F83AC	Art-Lab Sarl	null	c/o Oxana Geoffroy	Chemin Neuf 9A	1955	Chamoson	Valais	Switzerland	CH	CHE-442.913.138	720	Swiss Uniform Identification Number (Uid)	N	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	2,016	5,199	Nondurable goods, nec	3	3	Modeled	311,415	3	Modeled	RoofTop
TS527EB4582ED9	Ausländische Biere AG	null	Talstrasse 84	null	4144	Arlesheim	Basel-Landschaft	Switzerland	CH	CHE-102.312.971	720	Swiss Uniform Identification Number (Uid)	N	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	1,954	5,149	Groceries and related products, nec	27	0	Actual	726,637	3	Modeled	RoofTop Derived
TS14CE23E64007	Beauty-Sunshine - Beautyklinik Consulting GmbH	null	Rössligasse 20	null	4460	Gelterkinden	Basel-Landschaft	Switzerland	CH	CHE-268.186.634	720	Swiss Uniform Identification Number (Uid)	N	ZEFIX — Central Business Name Index (Eidgenössisches Handelsregister)	2,021	7,231	Beauty shops	3	3	Modeled	195,560	3	Modeled	RoofTop
TS8EEDDA3FC00E	ALBERTO COLLADOS BAINES SPA	null	APOQUINDO 6410 OF 605 PS 6	null	7550000	Santiago	Santiago	Chile	CL	768157154	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	2,017	5,942	Book stores	2	3	Modeled	798,414	3	Modeled	RoofTop
TS4264E15C59B9	Battery Mineral Resources Corp.	null	Av. Andres Bello 1901	null	7500000	Santiago	Santiago	Chile	CL	593008703	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	null	9,999	Nonclassifiable establishments	0	2	Estimated	0	2	Estimated	House
TSE5166BF0C940	Cariquima De Verano Spa	null	Av El Bosque Norte 500 Of 1102	null	7550000	Santiago	Santiago	Chile	CL	770880939	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	2,019	1,731	Electrical work	25	3	Modeled	740,348	3	Modeled	RoofTop
TS3CCDAC68988C	CENTRO MEDICO WELLNESS LINE SPA	null	Alonso De Cordova 5870 Of 215 Ps 2	null	7550000	Santiago	Santiago	Chile	CL	771282695	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	2,020	5,085	Industrial supplies	4	0	Actual	296,310	3	Modeled	Street
TS63F3D9C6F971	CONVICCIN DIGITAL SPA	null	1 Sur 690 Of 815 Ed Of Plaza Talca	null	3460000	Talca	Talca	Chile	CL	769109943	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	2,018	7,379	Computer related services, nec	2	3	Modeled	1,200,610	3	Modeled	RoofTop Derived
TS971CE03368DA	CORTINAS DECORATIVAS Y EMPRESARIALES GUILLERMO FERNNDEZ E.I.R.L.	null	PASAJE 3 2093	null	1530000	Copiapó	Copiapó	Chile	CL	768683336	240	Chilean Unique Tax Id	Y	Registro de Empresas y Sociedades (RES) — MinEcon	2,018	5,411	Grocery stores	2	3	Modeled	636,170	3	Modeled	Street
TS1DDAA0E63DB8	A J DOTACIONES INDUSTRIALES SAS	null	TRANSVERSAL 44 50 45	null	null	Bogotá	Capital District	Colombia	CO	9017284813	145	Colombian National Tributary Id Number	Y	Cámara de Comercio (Chambers of Commerce) + RUES	2,023	2,329	Men's and boy's clothing, nec	2	0	Actual	54,650	3	Modeled	Street
TSEBABADBB8F0B	ANGIE CAROLINA PESILLO MONTILLA	null	CARRERA 14 2 18 BO CAICEDO BAJO	null	null	Pasto	Nariño	Colombia	CO	10853343370	145	Colombian National Tributary Id Number	Y	Cámara de Comercio (Chambers of Commerce) + RUES	2,019	5,571	Motorcycle dealers	2	3	Modeled	47,819	3	Modeled	House
TSC01937DAF058	ARANGO GONZALEZ CARMENZA	null	CARRERA 18 F 69 D 37 SUR	null	null	Bogotá	Capital District	Colombia	CO	655010426	145	Colombian National Tributary Id Number	Y	Cámara de Comercio (Chambers of Commerce) + RUES	2,019	5,251	Hardware stores	2	3	Modeled	47,819	3	Modeled	Street
TSAFCE0E825293	ARQUITECTURA FACIL S A S	null	CALLE 111 13 15 OF 101	null	null	Bogotá	Capital District	Colombia	CO	9006287521	145	Colombian National Tributary Id Number	Y	Cámara de Comercio (Chambers of Commerce) + RUES	2,013	8,711	Engineering services	2	0	Actual	11,593	0	Actual	Street
TS7E11A62B2CF7	A.B. ATERRA RESOURCES LTD	null	JULIA HOUSE, 3 Themistokli Dervi	null	1066	Lefkosia	Lefkosia	Cyprus	CY	HE137069	102	Local Government Registration Number	N	Registrar of Companies and Official Receiver — MOCI	2,014	6,719	Holding companies, nec	2	0	Actual	61,922	0	Actual	RoofTop
TS18A027225923	B.S.A. TRAVELORAMA LIMITED	TRAVELORAMA	1st floor, 22 Iras & Arch. Makarios III Avenue	null	1061	Lefkosia	Lefkosia	Cyprus	CY	HE45613	102	Local Government Registration Number	N	Registrar of Companies and Official Receiver — MOCI	2,016	4,724	Travel agencies	3	3	Modeled	5,817,393	0	Actual	House
TSB62FCE8D370C	Cornales s.r.o.	null	Klíny 2035/85	Zidenice	61500	Brno	Jihomoravský	CzechRepublic	CZ	28858085	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	2,012	7,311	Advertising agencies	5	3	Modeled	2,606	0	Actual	RoofTop
TSC601EB0492AE	Dezerterie, s.r.o.	null	Zbraslavska 12/11	Praha 5 - Mala Chuchle	15900	Praha	Středočeský	CzechRepublic	CZ	08126267	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	2,019	2,051	Bread, cake, and related products	26	3	Modeled	35,697	2	Estimated	RoofTop
TS992CC58EDC73	FEMME a.s.	null	Veletrzní 590/43	Praha 7 - Holesovice	17000	Praha	Středočeský	CzechRepublic	CZ	49791192	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	1,994	4,953	Refuse systems	5	3	Modeled	0	2	Estimated	RoofTop
TS642F45052BD5	FiaReal One SE	null	Realní 172/2	Moravska Ostrava	70200	Ostrava	Moravskoslezský	CzechRepublic	CZ	29458277	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	2,012	6,519	Real property lessors, nec	2	3	Modeled	178,486	2	Estimated	RoofTop
TSE9AFBB5A73B5	FLIRT s.r.o. v likvidaci	null	Strízkovska 8/9	Praha 8 - Strízkov	18000	Praha	Středočeský	CzechRepublic	CZ	48113069	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	1,993	5,199	Nondurable goods, nec	3	3	Modeled	null	null	null	RoofTop
TS08B62C050CD8	GANT Central Europe s.r.o.	2P69 VERMONT Store	U Prasne brany 1078/1	Praha 1 - Stare Mesto	11000	Praha	Středočeský	CzechRepublic	CZ	26212137	286	Czech Republic Ico Number	N	Obchodní rejstřík (Business Register) — Justice.cz	null	5,399	Miscellaneous general merchandise	0	2	Estimated	0	2	Estimated	RoofTop
TSDAC8CA6BEB00	"Wohnen an der Uni" Dritte GmbH	null	Thurmayerstr. 4	null	93049	Regensburg	Regensburg	Germany	DE	93049B14303	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,014	6,531	Real estate agents and managers	2	3	Modeled	141,157	3	Modeled	RoofTop
TSA4D45D3D18D9	A31 Immobilien GmbH	null	Niedersachsenstr. 33	null	48465	Schüttorf	Grafschaft Bentheim	Germany	DE	49074B209361	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,015	6,531	Real estate agents and managers	3	3	Modeled	398,780	3	Modeled	RoofTop
TS886FEB6AFF53	ACONEXT Stuttgart GmbH	null	Max-Planck-Str. 29	null	70736	Fellbach	Rems-Murr-Kreis	Germany	DE	70190B745826	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,022	8,711	Engineering services	353	9	Derived	38,830,000	2	Estimated	RoofTop
TS8215DE89BC3B	Aktuell Bau GmbH	null	Lorenzweg 71	null	39128	Magdeburg	Magdeburg, Landeshauptstadt	Germany	DE	39576B108813	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,021	1,521	Single-family housing construction	45	9	Derived	316,546	3	Modeled	RoofTop
TS6B89C2FADEA9	Amicus Verwaltungs-GmbH	null	Mittelstr. 16	null	53773	Hennef (Sieg)	Rhein-Sieg-Kreis	Germany	DE	53721B17319	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,014	6,531	Real estate agents and managers	7	3	Modeled	618,865	3	Modeled	RoofTop
TSF88B351CC810	Auto-Dienst Dietmar Mamotiuk KFZ-Meister e.K.	null	Zechenstr. 21	null	45699	Herten	Recklinghausen	Germany	DE	45657A3186	20	Germany Registration Number	N	Handelsregister (Commercial Register) — via unternehmensregister.de	2,000	7,538	General automotive repair shops	6	3	Modeled	643,840	3	Modeled	RoofTop
TS3301218D8508	Allround Ejendomme ApS	null	Hans Egedes Vej 20	null	5210	Odense	Syddanmark	Denmark	DK	35388109	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,013	6,159	Miscellaneous business credit institutions	4	3	Modeled	245,944	3	Modeled	RoofTop
TSEC85F6CD1B74	Alsium II ApS	null	Østager 2	null	6400	Sønderborg	Syddanmark	Denmark	DK	38664220	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,017	6,719	Holding companies, nec	4	3	Modeled	55,514	3	Modeled	RoofTop
TSE5CB3EB344FA	Asx 3210 Energi ApS	null	Blegdalsparken 45, sal stth	null	9000	Aalborg	Nordjylland	Denmark	DK	37282774	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,015	6,159	Miscellaneous business credit institutions	3	3	Modeled	56,257	3	Modeled	RoofTop
TS5B6DFF53BDA6	Boeslunde Tomrerforretning v/Casper Andersen	null	Korsor Landevej 495	null	4242	Boeslunde	Sjælland	Denmark	DK	33122551	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,010	1,751	Carpentry work	4	0	Actual	253,207	3	Modeled	RoofTop
TS3D835F332B7B	Bona Fide ApS	null	Tuerbak 3	null	7700	Thisted	Nordjylland	Denmark	DK	35038515	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,013	919	Miscellaneous marine products	2	0	Actual	95,648	3	Modeled	RoofTop
TSCF9CD4D61302	By Bloch v/Lotte Bloch Hansen	null	Bredgade 38A, sal st	null	6830	Nørre Nebel	Syddanmark	Denmark	DK	34394377	521	Denmark Cvr Number	Y	CVR — Det Centrale Virksomhedsregister	2,012	5,621	Women's clothing stores	3	0	Actual	488,668	3	Modeled	RoofTop
TS0586D3571D40	AndrewsGran OU	null	J. Sutiste tee 19a-130	null	13414	Tallinn	Harjumaa	Estonia	EE	11203864	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,006	1,751	Carpentry work	12	3	Modeled	2,002,000	0	Actual	House
TS2091C55D528E	Aureum Land OU	null	Paldiski mnt 26a-2	null	10149	Tallinn	Harjumaa	Estonia	EE	17488690	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,026	1,531	Operative builders	2	3	Modeled	213,671	3	Modeled	House
TS9B0C826DBB25	Bondora Solutions OU	null	A. H. Tammsaare tee 56	null	11316	Tallinn	Harjumaa	Estonia	EE	14794373	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,019	6,289	Security and commodity service	71	0	Actual	11,183,000	0	Actual	House
TS94A8F0217022	Bortov Group OU	null	Kallaste tn 7	null	76901	Tabasalu	Harjumaa	Estonia	EE	12952817	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,015	8,742	Management consulting services	4	3	Modeled	null	null	null	House
TSBEFB3825CDA2	ESTEVE AS	null	Lounasadama tee 11	null	76806	Paldiski	Harjumaa	Estonia	EE	14253182	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,017	4,789	Transportation services, nec	126	0	Actual	10,828,000	0	Actual	Street
TS178B4E498611	EXPORT MARKET RESEARCH OU	null	Narva mnt 5	null	10117	Tallinn	Harjumaa	Estonia	EE	11276455	102	Local Government Registration Number	N	Äriregister (Business Register) — Registrite ja Infosüsteemide Keskus (RIK)	2,006	8,742	Management consulting services	2	3	Modeled	107,000	0	Actual	House
TS8F23A2FF0AC6	ACEINSA LEVANTE SA.	null	CALLE RIO JUCAR, POL. INDUSTRIAL LLANOS ESPARTAL 22, NAV D,	null	03007	Alicante	Alicante	Spain	ES	A54569983	24	Spain Fiscal Code	Y	Registro Mercantil (Commercial Registry)	2,011	1,611	Highway and street construction	62	3	Modeled	3,449,090	0	Actual	RoofTop Derived
TS4D9777997588	ARDIGALES BALEAR SL	null	PLAZA PORTALS 3, LOC 10	null	07181	Calvià	Islas Baleares	Spain	ES	B07961493	24	Spain Fiscal Code	Y	Registro Mercantil (Commercial Registry)	1,999	6,531	Real estate agents and managers	2	3	Modeled	33,303	3	Modeled	RoofTop Derived
TS74F93B86A4B9	ARIDOS SAN CEBRIAN SOCIEDAD LIMITADA	null	CALLE CASTRO (SAN CEBRIAN DE CASTRO) 2	null	49144	San Cebrián de Castro	Zamora	Spain	ES	B49263643	24	Spain Fiscal Code	Y	Registro Mercantil (Commercial Registry)	2,010	1,531	Operative builders	2	3	Modeled	44,803	3	Modeled	House
TS1F52234057AA	AYUNTAMIENTO DE MARCILLA DE CAMPOS	null	PLAZA MAYOR 1	null	34469	Marcilla de Campos	Palencia	Spain	ES	P3410100F	24	Spain Fiscal Code	Y	Registro Mercantil (Commercial Registry)	null	9,199	General government, nec	4	3	Modeled	50,381	3	Modeled	RoofTop Derived

End of preview. Expand in Data Studio

Description

Techsalerator's KYB (Know Your Business) Data – Global Business Verification Dataset

Techsalerator's KYB (Know Your Business) Data is available for purchase by financial institutions, fintech companies, compliance and risk teams, banks, lenders, insurers, and B2B platforms worldwide. This dataset provides access to comprehensive global business data covering 400+ data points across 430M+ companies worldwide, enabling organizations to verify business entities, understand corporate ownership structures, and strengthen due diligence and compliance programs across any jurisdiction.

Important: This dataset captures global business registry and corporate data spanning every major market. Business entity data is sourced from direct relationships with 200+ registries worldwide, giving organizations the ability to verify counterparties, partners, and customers regardless of where they are incorporated.

Top 5 Key Data Fields

Business Entity Data – Core company records including registration details, legal status, incorporation information, and entity identifiers. Parent-Child Relationships – Corporate ownership structures and parent/subsidiary company relationships across global corporate hierarchies. UBO (Ultimate Beneficial Owner) Data – UBO-level ownership information to identify the individuals who ultimately own or control a business. Registry-Sourced Records – Business data drawn directly from 200+ official registries, ensuring accuracy and regulatory relevance. Global Company Coverage – Access to 430M+ companies across international markets, supporting cross-border verification needs.

Top 5 Use Cases

KYB & Onboarding Compliance – Verify business entities during client and vendor onboarding to meet regulatory and internal compliance requirements. AML & Financial Crime Prevention – Support anti-money laundering programs by uncovering corporate ownership structures and UBO information. Risk & Due Diligence – Assess counterparty risk before entering partnerships, contracts, or financial transactions with foreign or domestic entities. Corporate Ownership Investigation – Map parent-child company relationships to understand true ownership and control across complex corporate structures. Regulatory & Sanctions Screening – Cross-reference business and beneficial ownership data against sanctions and watchlists as part of compliance research.

Data Coverage & Delivery

Key Differentiators: global coverage across 430M+ companies, 400+ data points per business entity, UBO-level ownership data, direct relationships with 200+ registries worldwide, and corporate parent-child relationship mapping.

Delivery Methods: API access (real-time queries), bulk exports (CSV, JSON, and other structured formats), and custom data feeds based on registry, region, or data field requirements.

How to Access

Organizations can purchase Techsalerator's KYB Data through a customized quote based on: specific registries or regions needed, data fields required (entity data, UBO data, ownership structures, etc.), volume and frequency of updates, and integration method (API or bulk export).

Contact: info@techsalerator.com. Typical Delivery: 24 hours for setup; flexible access agreements and subscription options available.

Why This Dataset?

Techsalerator's KYB Data provides organizations with institutional-grade business verification and corporate ownership intelligence. Unlike fragmented solutions that require piecing together multiple registries and data vendors, this unified dataset — built on direct relationships with 200+ registries — enables faster, more informed decisions for compliance, risk management, due diligence, and business verification anywhere in the world.

KYB Data — FAQ

Q: How much does the KYB Data Dataset cost? The cost of the KYB Data depends on factors such as the number of data fields, depth of registry and ownership data, update frequency, and total record volume. For an accurate pricing estimate, contact a Techsalerator data specialist who can provide a tailored quote based on your specific needs.

Q: Does this dataset only include businesses registered in a specific country? No. Techsalerator's KYB Data is a global dataset covering 430M+ companies sourced from 200+ registries worldwide. Organizations can use it to verify business entities incorporated in any jurisdiction.

Q: How does Techsalerator collect this data? Techsalerator sources KYB Data through direct relationships with 200+ official business registries, corporate filing databases, and regulatory bodies globally. The data is structured and enriched to provide comprehensive business entity records, UBO information, and corporate ownership hierarchies.

Q: Can I access UBO and beneficial ownership data through this dataset? Yes. The dataset includes UBO-level ownership data to help organizations identify the individuals who ultimately own or control business entities — a key requirement for KYB compliance, AML programs, and due diligence processes.

Q: How do I pay for this dataset? Techsalerator supports multiple secure payment methods, including credit card, direct bank transfer, ACH (Automated Clearing House), and wire transfer. Clients can choose the method that works best for them.

Q: How do I receive the data? KYB Data is delivered through secure channels including API access for real-time queries, bulk exports via FTP, SFTP, or S3 bucket, and custom data feeds. Data formats include JSON, CSV, TXT, or XLS to support seamless integration into your existing compliance and risk workflows.

Pricing available upon request Get Custom Quote info@techsalerator.com

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