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
TSA7C6BA3336AE
ABOUT THYME LIMITED
null
480 Selwyn Street
Christchurch Central
8011
Christchurch
Canterbury
NewZealand
NZ
2383941
321
New Zealand National Company Number - Ncn
N
Companies Office (MBIE) — New Zealand Business Number (NZBN)
2,010
181
Ornamental nursery products
11
3
Modeled
1,042,635
3
Modeled
RoofTop
TSEDBD03881316
ARTHUR D. RILEY AND COMPANY LIMITED
Meter Reading Services
137 Thorndon Quay
null
null
Wellington
Wellington
NewZealand
NZ
32320
321
New Zealand National Company Number - Ncn
N
Companies Office (MBIE) — New Zealand Business Number (NZBN)
1,976
8,711
Engineering services
170
3
Modeled
14,064,585
3
Modeled
RoofTop Derived
TS0DC45DB7D1D9
BI 4 U 2 LIMITED
null
45 Mataroa Road
Mount Wellington
1062
Auckland
Auckland
NewZealand
NZ
2207324
321
New Zealand National Company Number - Ncn
N
Companies Office (MBIE) — New Zealand Business Number (NZBN)
2,009
7,371
Custom computer programming services
6
3
Modeled
1,381,641
3
Modeled
RoofTop
TSD91B7EEDB222
BLACKWOOD FARM SOUTHLAND LIMITED
null
160 Spey Street
null
9810
Invercargill
Southland
NewZealand
NZ
2249633
321
New Zealand National Company Number - Ncn
N
Companies Office (MBIE) — New Zealand Business Number (NZBN)
2,009
9,999
Nonclassifiable establishments
0
2
Estimated
0
2
Estimated
RoofTop Derived
TS4958C087C442
BLEWITT; FRANK
null
Colonial Woods, The Avenue
null
5500
Levin
Manawatu-Wanganui
NewZealand
NZ
null
null
null
null
Companies Office (MBIE) — New Zealand Business Number (NZBN)
null
6,531
Real estate agents and managers
5
3
Modeled
1,350,900
3
Modeled
Street
TSC4D7C874C6F8
BOOFSHAZ TRUSTEE LIMITED
null
109-113 Powderham Street
null
null
New Plymouth
Taranaki
NewZealand
NZ
2176169
321
New Zealand National Company Number - Ncn
N
Companies Office (MBIE) — New Zealand Business Number (NZBN)
2,008
9,999
Nonclassifiable establishments
0
2
Estimated
0
2
Estimated
RoofTop
TS0C9E293CDCC0
ALMIRON HUAMANI RUHT VITA
null
Calle RIVERO 608
null
null
Arequipa
Arequipa
Peru
PE
10405817689
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
2,004
5,999
Miscellaneous retail stores, nec
2
0
Actual
63,190
3
Modeled
Street
TSA295CD3D58CA
APAZA COILA FRANCISCO
null
JUAN VELAZCO ALVARADO Mza. W Lt. 3
null
null
Arequipa
Arequipa
Peru
PE
10296907257
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
2,004
5,661
Shoe stores
3
3
Modeled
415,858
3
Modeled
Street
TS8F3DAA484205
CABANILLAS VILCA DENFRED
null
CAL. SINCHI ROCA NRO. 1001 BARRIO CHICAGO
null
null
Trujillo
Trujillo
Peru
PE
10001207721
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
2,003
2,253
Knit outerwear mills
7
3
Modeled
1,151,083
3
Modeled
Street
TS99E170F63C13
CAJAHUANCA VILLAJUAN LUIS JAVIER
null
JR. ARICA NRO. 335
null
null
Lima
Lima
Peru
PE
10078405461
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
1,993
7,389
Business services, nec
2
3
Modeled
560,171
3
Modeled
Street
TS3A4B61253FAD
CALDERON GUTIERREZ DE ARAUZO JUANA ELVIRA
null
CAL. SANTA FLORENCIA MZA. G1, 5 LOTE. 1, G
null
null
Lima
Lima
Peru
PE
10086971823
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
2,008
7,389
Business services, nec
4
0
Actual
98,200
3
Modeled
Street
TS38910688E087
CARDENAS CHIHUAY EDWIN JHONNY
null
Av. LOS INCAS No 430 KM. MZ. DPTO. LOTE
null
null
Huancayo
Huancayo
Peru
PE
10407081892
119
Peruvian Sole Commercial Registry Number
Y
SUNARP — Superintendencia Nacional de los Registros Públicos
2,009
7,389
Business services, nec
2
3
Modeled
560,171
3
Modeled
Street
TS5668D95E9F54
A-1 DRIVING COMPANY, INC.
A-1 Driving
Space 7-A-2 City Triangle
null
8000
Davao City
Davao Del Sur
Philippines
PH
null
null
null
null
SEC — Securities and Exchange Commission Philippines
null
8,299
Schools and educational services, nec
3
9
Derived
1,565,910
3
Modeled
Street
TS9909B67560F2
AGP TRADING, INC.
null
100 Conrado Benitez corner Nicanor Jacinto Streets,
null
1720
Parañaque City
Metro Manila
Philippines
PH
217-746-830-000
772
Philippines Tax Identification Number
Y
SEC — Securities and Exchange Commission Philippines
2,002
5,131
Piece goods and notions
27
0
Actual
1,221,815
0
Actual
Street
TS25D46362974B
ALPHA 51 SECURITY AGENCY CORP.
null
5th Floor C&G Building
null
1234
Makati City
Metro Manila
Philippines
PH
602-154-465-000
772
Philippines Tax Identification Number
Y
SEC — Securities and Exchange Commission Philippines
2,021
7,381
Detective and armored car services
200
2
Estimated
22,218
0
Actual
Street
TSEC1DE00A1A2F
ATENEO DE MANILA UNIVERSITY, INC.
ADMU
Katipunan Avenue, Loyola Heights
null
1108
Quezon City
Metro Manila
Philippines
PH
000-707-229-000
772
Philippines Tax Identification Number
Y
SEC — Securities and Exchange Commission Philippines
1,963
8,221
Colleges and universities
50
2
Estimated
64,604,529
0
Actual
Street
TS322F43B6C625
BLING&CO TRADING INC.
null
118 Donesa St., Balubaran, Dalandanan
null
null
Valenzuela City
Metro Manila
Philippines
PH
631-672-018-000
772
Philippines Tax Identification Number
Y
SEC — Securities and Exchange Commission Philippines
2,023
5,399
Miscellaneous general merchandise
47
3
Modeled
11,566,682
3
Modeled
Street
TS98BD8C0FFEF1
BLUECRYSTALS REAL ESTATE INC.
null
635 Camba Cor. Lavenzares Barangay 287 Binondo
null
1000
Manila
Metro Manila
Philippines
PH
null
null
null
null
SEC — Securities and Exchange Commission Philippines
2,019
6,519
Real property lessors, nec
7
2
Estimated
97,869
3
Modeled
Street
TS6A79B57815CF
ANETA LATECKA AGENCJA POŚREDNICTWA TURYSTYCZNEGO AKROPOLIS
null
Ul. Kosynierów 10-27
null
32300
Olkusz
Województwo małopolskie
Poland
PL
6371103766
130
Polish Value Added Tax Number (Nip)
Y
Krajowy Rejestr Sądowy (KRS — National Court Register)
1,992
4,725
Tour operators
2
3
Modeled
227,171
3
Modeled
RoofTop
TS1C0966B6100E
ASHANTI ATELIER SP Z O O
null
Ul. Henryka Sienkiewicza 82-84
null
90318
Łódź
Województwo łódzkie
Poland
PL
7262657727
130
Polish Value Added Tax Number (Nip)
Y
Krajowy Rejestr Sądowy (KRS — National Court Register)
2,015
8,299
Schools and educational services, nec
6
3
Modeled
514,078
0
Actual
RoofTop
TSDB6EACF18662
CENTRUM KSIĘGOWO ADMINISTRACYJNE OŚWIATY GMINY KRYNICA ZDRÓJ
null
Ul. Szkolna 3
null
33380
Krynica-Zdrój
Województwo małopolskie
Poland
PL
7341933771
130
Polish Value Added Tax Number (Nip)
Y
Krajowy Rejestr Sądowy (KRS — National Court Register)
1,997
8,721
Accounting, auditing, and bookkeeping
10
3
Modeled
210
3
Modeled
RoofTop
TS92CB49971C7E
2B PLATBUILD - INVESTIMENTOS IMOBILIÁRIOS, LDA
null
RUA PARTICULAR DOS FOGUETEIROS, S/N
null
4460-788
Matosinhos
Porto
Portugal
PT
510422489
26
Portugal Fiscal Code
Y
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
2,012
6,552
Subdividers and developers, nec
2
3
Modeled
192,000
0
Actual
Street
TS3DC32C177A77
AFACIDASE - ASSOCIACÃO DE FAMILIARES E AMIGOS DO CIDADÃO COM DIFICULDADES DE ADAPTACÃO DA SERRA DA ESTRELA
AFACIDASE
RUA LOBITO
null
6260-149
Manteigas
Guarda
Portugal
PT
505497689
26
Portugal Fiscal Code
Y
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
2,001
8,322
Individual and family services
10
0
Actual
47,991
0
Actual
Street
TS1A8AED7FBC19
AGÊNCIA DE DOCUMENTACÃO E REPRESENTACOES A GALRAR DE ALGÉS, LDA
null
RUA DO ALMARJÃO, 9 LOJA 3 PISO MENOS 1
null
1495-167
Oeiras
Lisboa
Portugal
PT
500010552
26
Portugal Fiscal Code
Y
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
1,972
8,721
Accounting, auditing, and bookkeeping
8
0
Actual
356,260
0
Actual
RoofTop
TS250D74F8E2A5
ANTÓNIO JOAQUIM MARTINHO MONTEIRO
null
RUA JOAQUIM MANUEL CORREIA, 15
null
6320-320
Sabugal
Guarda
Portugal
PT
188426531
26
Portugal Fiscal Code
Y
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
1,995
1,711
Plumbing, heating, air-conditioning
3
0
Actual
30,153
3
Modeled
RoofTop
TS21704DF43722
AZEVEDO & MAIA - COMÉRCIO DE PÃO E PASTELARIA, LDA
null
RUA DO SOL 78
null
4485-400
Vila do Conde
Porto
Portugal
PT
null
null
null
null
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
null
5,461
Retail bakeries
0
2
Estimated
0
2
Estimated
House
TS06EA932851A0
BALVERA - COMÉRCIO DE PERFUMARIAS, LDA
null
AVENIDA HERÓIS DE ANGOLA 31
null
2400-154
Leiria
Leiria
Portugal
PT
null
null
null
null
RNPC / Registo Nacional de Pessoas Coletivas (RNPC)
null
5,122
Drugs, proprietaries, and sundries
2
9
Derived
0
2
Estimated
RoofTop Derived
TS7A39EEFC9F7B
ASOCIATIA MISCAREA DE INTEGRARE SPIRITUALA IN ABSOLUT ( MISA)
null
Sos. Salaj Nr. 2
null
012977
București
Bucureşti
Romania
RO
4829126
103
Local Government Tax Registration Number
Y
ONRC — Oficiul Național al Registrului Comerțului
2,006
9,999
Nonclassifiable establishments
0
2
Estimated
0
2
Estimated
RoofTop
TSBDEAEEE35823
BESEDO SRL
null
STR. ARMEANA NR. 12 ET. 1
null
0
Iași
Iaşi
Romania
RO
33894691
103
Local Government Tax Registration Number
Y
ONRC — Oficiul Național al Registrului Comerțului
2,025
6,519
Real property lessors, nec
12
0
Actual
452,700
0
Actual
RoofTop Near
TSF11D02AAEBF2
AMS SOLUTIONS
null
BULEVAR ZORANA DJINDJICA 64A
11070
PAK 1
Beograd
Grad Beograd
Serbia
RS
21769312
102
Local Government Registration Number
N
APR — Agencija za privredne registre (Business Registers Agency)
2,022
7,361
Employment agencies
18
0
Actual
623,925
0
Actual
House
TSB8A0294ED49A
BG ELEKTRONIK
BG ELEKTRONIK
DRAGOSLAVA SREJOVICA 1 B
null
11060
Beograd
Grad Beograd
Serbia
RS
null
null
null
null
APR — Agencija za privredne registre (Business Registers Agency)
null
5,999
Miscellaneous retail stores, nec
2
9
Derived
0
2
Estimated
House
TS80E367003103
ALKOBREND, OOO
null
d. 106/2 kv. 93, ul. 50 Let Oktyabrya
null
675016
Blagoveshchensk
Amurskaya oblast'
Russia
RU
47464505
105
Local Government Gazette Number
N
EGRUL (Unified State Register of Legal Entities) — Federal Tax Service
2,021
5,921
Liquor stores
10
3
Modeled
1,695,039
3
Modeled
House
TS62DF0B43E50D
ATAK, OOO
ATAK, OBP
8A prospekt Proletarski
null
141100
Shchelkovo
Moskovskaya oblast'
Russia
RU
86648354
105
Local Government Gazette Number
N
EGRUL (Unified State Register of Legal Entities) — Federal Tax Service
null
5,399
Miscellaneous general merchandise
0
2
Estimated
0
2
Estimated
RoofTop
TSD6CC2D26651D
BARS, OOO
null
d. 4 k. 1 litera A pom. 35N, ofis 202, prospekt Shaumyana
null
195027
Sankt-Peterburg
Sankt-Peterburg
Russia
RU
46474105
105
Local Government Gazette Number
N
EGRUL (Unified State Register of Legal Entities) — Federal Tax Service
2,020
5,211
Lumber and other building materials
9
0
Actual
661,448
0
Actual
RoofTop
TSDBFDF58A27E3
BLANC BANK LLC.
BLANK BANK, PREDSTAVITELSTVO
d. 46 of. 11, ul. Respublikanskaya
null
150000
Yaroslavl
Yaroslavskaya oblast'
Russia
RU
44349270
105
Local Government Gazette Number
N
EGRUL (Unified State Register of Legal Entities) — Federal Tax Service
null
6,021
National commercial banks
3
9
Derived
0
2
Estimated
RoofTop
TS09E76919EDB4
DGP N 131 DZM, GBU
DGP N 131 DZM (BYVSHEE GBUZ DGP N 88 DZM, FILIAL
38A ul. Bolshaya Ochakovskaya
null
119361
Moskva
Moskva
Russia
RU
45820798
105
Local Government Gazette Number
N
EGRUL (Unified State Register of Legal Entities) — Federal Tax Service
null
8,999
Services, nec
0
2
Estimated
0
2
Estimated
RoofTop
TSD80E5B191BC8
ABDULMOHSEN SULAIMAN AL-HODIF TRANSPORT ESTABLISHMENT
null
Ahmed Bin Abdul Samad Street
null
14265
Riyadh
Riyadh
SaudiArabia
SA
1010026413
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
1,979
4,789
Transportation services, nec
20
3
Modeled
1,902,191
3
Modeled
Street
TS40348A332EC8
AHMED BARSHID TRADING ESTABLISHMENT
null
Bab Makkah Street
null
null
Jeddah
Makkah
SaudiArabia
SA
4030014533
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
1,978
5,099
Durable goods, nec
9
3
Modeled
1,344,300
3
Modeled
Street
TS429A17CC85CA
AISH MOHAMMED KAMEL AL-SUBHI TRADING ESTABLISHMENT
null
Al Thamaneen Street
null
null
Jeddah
Makkah
SaudiArabia
SA
4030217585
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
2,011
5,099
Durable goods, nec
9
3
Modeled
1,344,300
3
Modeled
Street
TSB787EF98EEAF
AL LOULOUA AL MODEAA RESTAURANT FOR SERVING MEALS
null
Imam Ali Ibn Abi Talib Road
null
null
Safwa
Eastern Region
SaudiArabia
SA
2063605693
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
2,017
5,812
Eating places
2
3
Modeled
86,040
3
Modeled
Street
TS40613C74BC0C
AL-ASR TECHNOLOGY TRADING COMPANY
null
King Fahad Al Khamees Road
null
null
Riyadh
Riyadh
SaudiArabia
SA
1010501323
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
2,018
5,099
Durable goods, nec
8
3
Modeled
1,194,934
3
Modeled
Street
TSAD8979649071
AL-SAWAED TECHNICAL CONTRACTING SERVICES ESTABLISHMENT
null
King Abdulaziz Street
null
null
Ras Tanura
Eastern Region
SaudiArabia
SA
2066611528
531
Saudi Arabia Registration Number
N
Ministry of Commerce — CR (Commercial Registration)
2,017
1,629
Heavy construction, nec
3
3
Modeled
360,157
3
Modeled
Street
TSE6D9BD1C78F4
AB Varbergsgruppen på Brukstorget
null
Birger Svenssons Väg 16E
null
43240
Varberg
Hallands Län
Sweden
SE
5568130917
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
2,010
5,812
Eating places
10
0
Actual
615,971
0
Actual
RoofTop
TS4D9D3F4C2AEE
Ann-Britt Göthager AB
null
Ringvägen 3
null
52360
Gällstad
Västra Götalands Län
Sweden
SE
5594669953
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
2,024
9,999
Nonclassifiable establishments
0
2
Estimated
0
2
Estimated
RoofTop
TS1F145A902C82
Anork AB
null
Jägershillgatan 26
null
21375
Malmö
Skåne Län
Sweden
SE
5568309966
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
2,010
6,211
Security brokers and dealers
2
3
Modeled
2,629,778
0
Actual
RoofTop
TSA8540273B71A
Avesta kommun
ÅVESTADALSSKOLAN, KRYLBO SKOLA, FRIT
Skolgatan 1
null
77554
Krylbo
Dalarnas Län
Sweden
SE
2120002262
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
1,991
8,211
Elementary and secondary schools
50
9
Derived
0
2
Estimated
RoofTop Derived
TS7BABE4922122
Brf Båtturen 1
null
Sjöfartsgatan 6, 0tr
null
12062
Stockholm
Stockholms Län
Sweden
SE
7696237242
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
2,011
6,531
Real estate agents and managers
2
3
Modeled
30,741
3
Modeled
RoofTop Near
TSCA124354735B
Brf Enebacken
null
Kapten Liljas Väg 1-26
null
38690
Färjestaden
Kalmar Län
Sweden
SE
7164044195
106
Sweden Registration Number
N
Bolagsverket (Swedish Companies Registration Office)
1,986
6,531
Real estate agents and managers
2
3
Modeled
38,426
3
Modeled
RoofTop
TS8CE8C88965F9
ALENSA
null
298 TIONG BAHRU ROAD
#20-01 CENTRAL PLAZA
168730
Singapore
Singapore
Singapore
SG
null
null
null
null
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
null
783
Ornamental shrub and tree services
30
0
Actual
1,913,070
3
Modeled
RoofTop Derived
TS8C1136F3EFF8
BERJAYA VACATION CLUB (S) PTE LTD
null
531 UPPER CROSS STREET
#03-53 HONG LIM COMPLEX
050531
Singapore
Singapore
Singapore
SG
198903110G
32
Singapore Registration File Number
N
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
1,989
7,999
Amusement and recreation, nec
15
3
Modeled
476,461
3
Modeled
RoofTop
TS4A5EE0F1787E
BEXXBAY LOGISTICS PTE. LTD.
null
484B CHOA CHU KANG AVENUE 5
#06-48
682484
Singapore
Singapore
Singapore
SG
200304947M
32
Singapore Registration File Number
N
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
2,003
4,212
Local trucking, without storage
10
0
Actual
784,478
3
Modeled
RoofTop
TSB3A7A65E6A79
BRILLANTE MUSIC PTE. LTD.
null
37 LORONG 23 GEYLANG
#06-01 YU LI INDUSTRIAL BUILDING
388371
Singapore
Singapore
Singapore
SG
200511235M
32
Singapore Registration File Number
N
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
2,005
7,922
Theatrical producers and services
7
3
Modeled
599,626
3
Modeled
RoofTop
TSE54C417583ED
BS PAYMENT SINGAPORE PTE. LTD.
null
C/O: THE WORK PROJECT MANAGEMENT PTE. LTD.
168 Robinson Road
068912
Singapore
Singapore
Singapore
SG
200608672H
32
Singapore Registration File Number
N
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
2,006
7,371
Custom computer programming services
9
3
Modeled
589,441
0
Actual
RoofTop
TS406BA6448C06
CALISTOGA TRADING PTE. LTD.
null
7 GAMBAS CRESCENT
#07-21/22 ARK@GAMBAS
757087
Singapore
Singapore
Singapore
SG
200608757M
32
Singapore Registration File Number
N
ACRA — Accounting and Corporate Regulatory Authority (BizFile+)
2,006
5,099
Durable goods, nec
8
3
Modeled
1,304,051
3
Modeled
RoofTop
TSDBB295E1A6C9
AV SERVIS d.o.o.
null
Frankolovo
null
3213
Vojnik
Savinjska
Slovenia
SI
null
null
null
null
AJPES — Agency of the Republic of Slovenia for Public Legal Records
null
3,442
Metal doors, sash, and trim
2
9
Derived
0
2
Estimated
Street
TS5E1284593744
Bar Breg, Blanka Butolen s.p.
null
Breg 18B
null
2322
Majšperk
Podravska
Slovenia
SI
9563296
102
Local Government Registration Number
N
AJPES — Agency of the Republic of Slovenia for Public Legal Records
2,024
5,813
Drinking places
2
0
Actual
166,000
0
Actual
House
TS297E6BE7366C
Beontag d.o.o.
null
Ipavceva ulica 23A
null
3000
Celje
Savinjska
Slovenia
SI
7994460
102
Local Government Registration Number
N
AJPES — Agency of the Republic of Slovenia for Public Legal Records
2,017
2,679
Converted paper products, nec
25
0
Actual
3,188,000
0
Actual
House
TS69044263F3F6
ADIP SLOVAKIA, spol. s r.o.
null
Skladova 7
null
97101
Prievidza
Trencín
Slovakia
SK
36637637
740
Slovakia Ičo Number
N
Obchodný register (Business Register) — Justice.gov.sk
null
5,013
Motor vehicle supplies and new parts
0
2
Estimated
0
2
Estimated
RoofTop
TS4BD6BD4B1AB7
Bc. Denis Saniga
null
Ivana Houdeka 1876/56
Ruzomberok
03401
Ružomberok
Žilina
Slovakia
SK
55161901
740
Slovakia Ičo Number
N
Obchodný register (Business Register) — Justice.gov.sk
2,023
8,299
Schools and educational services, nec
0
2
Estimated
0
2
Estimated
RoofTop
TSB76F5E9105D9
Central Sport Management, s.r.o.
null
Fialkove údolie 6928/49A
Bratislava-Stare Mesto
81101
Bratislava
Bratislava
Slovakia
SK
35787856
740
Slovakia Ičo Number
N
Obchodný register (Business Register) — Justice.gov.sk
2,000
7,389
Business services, nec
4
3
Modeled
203,343
0
Actual
RoofTop
TSEF69916D5F28
DN'A s.r.o.
null
Ulica B.S. Timravy 2392/1
Trnava
91701
Trnava
Trnava
Slovakia
SK
50388304
740
Slovakia Ičo Number
N
Obchodný register (Business Register) — Justice.gov.sk
2,016
1,531
Operative builders
4
3
Modeled
1,096,033
0
Actual
RoofTop
TS944B074B0141
ARIYA MOTOR (NAKORNSRITHAMRAT) COMPANY LIMITED
null
61/1 Pakphoon 5 Village Omkhai Wachirawut Road
null
80000
Nakhon Si Thammarat
Nakhon Si Thammarat
Thailand
TH
0805536000449
311
Thailand Registration Number
Y
Department of Business Development (DBD) — Ministry of Commerce
1,993
5,511
New and used car dealers
46
0
Actual
14,962,489
0
Actual
City
TSEF772F3FE412
AUTO EXCLUSIVE INTERNATIONAL COMPANY LIMITED
null
5 Soi Bang Bon 3 Soi 1 Yaek 2-1
null
10150
Bang Bon
Bangkok
Thailand
TH
0105549104805
311
Thailand Registration Number
Y
Department of Business Development (DBD) — Ministry of Commerce
2,006
3,429
Hardware, nec
44
3
Modeled
298,286
0
Actual
Street
TS0B71C58EF9D5
C.T.T.N GROUP COMPANY LIMITED
null
311/3-5 Phichai Road
null
10300
Dusit
Bangkok
Thailand
TH
0105533126618
311
Thailand Registration Number
Y
Department of Business Development (DBD) — Ministry of Commerce
1,990
5,112
Stationery and office supplies
20
2
Estimated
4,386,802
0
Actual
RoofTop Derived
TS06D10257273D
CITICORP SECURITIES (THAILAND) LIMITED
null
399 Sukhumvit Road
null
10110
Watthana
Bangkok
Thailand
TH
0105543032365
311
Thailand Registration Number
Y
Department of Business Development (DBD) — Ministry of Commerce
2,000
6,211
Security brokers and dealers
20
2
Estimated
22,308,038
0
Actual
RoofTop Derived
TSBD9C9640FBEC
COBRA COMPOSITE STRUCTURES COMPANY LIMITED
null
700/478 Moo 7
null
20000
Chon Buri
Chon Buri
Thailand
TH
0205548025781
311
Thailand Registration Number
Y
Department of Business Development (DBD) — Ministry of Commerce
2,005
2,221
Broadwoven fabric mills, manmade
100
3
Modeled
390,056
0
Actual
RoofTop Derived
TSB99F8C8CB96F
AKHMADOV, JDMM
AHMADOV, LLC
133 Khuvaidulloev str.
null
null
Dushanbe
Dushanbe City
Tajikistan
TJ
510039903
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,019
5,172
Petroleum products, nec
5
3
Modeled
2,177,836
3
Modeled
Street
TS25371033E0CA
ALI ELECTRONICS COMPANY, LLC
ALI ELECTRONICS
12 Firdavsi street
null
734000
Dushanbe
Dushanbe City
Tajikistan
TJ
030035920
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,023
5,065
Electronic parts and equipment, nec
3
0
Actual
367,760
3
Modeled
Street
TS567FDD464B1D
Antares, JDMM
null
32-34 Bukhoro str.
null
734000
Dushanbe
Dushanbe City
Tajikistan
TJ
030018191
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,010
7,389
Business services, nec
36
0
Actual
146,462
3
Modeled
House
TS3EEDDF6EC929
Avesto Gurukh, JDMM
Avesto Group, LLC
5 Khofiz Sherozi str.
null
734000
Dushanbe
Dushanbe City
Tajikistan
TJ
010097972
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,016
6,719
Holding companies, nec
2
3
Modeled
303,848
3
Modeled
Street
TSCD133D5E080A
AZIYA SET TEKHNOLOCHI, JDMM
null
83 Rudaki ave.
null
null
Dushanbe
Dushanbe City
Tajikistan
TJ
020058486
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,023
5,045
Computers, peripherals, and software
2
3
Modeled
350,498
3
Modeled
House
TSDE51BD5499E4
BONKI SARMOYAGUZORI VA KARZII TOCHIKISTON, JSP
null
10 Pushkin str.
null
734025
Dushanbe
Dushanbe City
Tajikistan
TJ
020015974
103
Local Government Tax Registration Number
Y
State Registration Service under Ministry of Justice
2,003
6,029
Commercial banks, nec
982
0
Actual
10,531,546
0
Actual
House
TS383D6C45D373
ASHAAR ABAAD
null
RUE ALI BEN GHEDHAHEM N 40 1001
null
null
Bab El Bhar
Tunis
Tunisia
TN
1763694S
823
Tunisia Tax Registration Number
N
RNE — Registre National des Entreprises (via APII)
2,022
8,742
Management consulting services
10
3
Modeled
619,834
3
Modeled
House
TS8D5210D15DE2
BB EATME
null
AV 15 OCTOBRE N 150 1009
null
null
El Ouardia
Manouba
Tunisia
TN
1760175K
823
Tunisia Tax Registration Number
N
RNE — Registre National des Entreprises (via APII)
2,022
5,812
Eating places
9
3
Modeled
778,825
3
Modeled
Street
TS3075634D3110
BEN HNA DE SERVICES IMMOBILIERS
null
RUE KALAA KEBIRA BORJ LOUZIR 2073 LA SOUKRA
null
null
Ariana Médina
Ariana
Tunisia
TN
1743796M
823
Tunisia Tax Registration Number
N
RNE — Registre National des Entreprises (via APII)
2,021
8,742
Management consulting services
10
3
Modeled
619,834
3
Modeled
Street
TSE0913724B8B5
BMS TECHNOLOGY
null
RES EL AEZZ HAY GHAZALA 2083
null
null
Raoued
Tunis
Tunisia
TN
1779535J
823
Tunisia Tax Registration Number
N
RNE — Registre National des Entreprises (via APII)
2,022
7,371
Custom computer programming services
12
3
Modeled
494,552
3
Modeled
Street
TSF056291E0B1D
BRIK OUTDOOR AC
null
AV L ENVIRONNEMENT 4160
null
null
Ben Guerdane
Tunis
Tunisia
TN
1801902W
823
Tunisia Tax Registration Number
N
RNE — Registre National des Entreprises (via APII)
2,022
8,711
Engineering services
15
3
Modeled
1,147,642
3
Modeled
Street
TSB209080DB78F
Auspicious Ace Limited
null
No. 9, Lane 53, Wanfu Rd.
null
222001
Shenkeng District
New Taipei City
Taiwan
TW
90569567
22
Taiwan Business Registration Number
N
Ministry of Economic Affairs — Company Search (商工登記)
2,021
5,099
Durable goods, nec
16
3
Modeled
326,012
3
Modeled
Street
TSBAE97D6D030D
BAOSHAN TOWNSHIP HEALTH STATION, HSINCHU COUNTY
null
123, Shuang Yuan Rd., Shuang Hsi Vill.,
null
308001
Baoshan Township
Hsinchu
Taiwan
TW
null
null
null
null
Ministry of Economic Affairs — Company Search (商工登記)
null
9,431
Administration of public health programs
20
3
Modeled
1,945,843
3
Modeled
Street
TS28A77D94331A
BO RUI LIMITED
null
1F, No. 418, Zhongzheng Rd.
null
420016
Fengyuan District
Taichung City
Taiwan
TW
82771764
22
Taiwan Business Registration Number
N
Ministry of Economic Affairs — Company Search (商工登記)
2,018
5,084
Industrial machinery and equipment
16
3
Modeled
1,804,830
3
Modeled
Street
TS92B6E428A32F
CHIFORM SPECIAL TOOL CO., LTD.
CHIFORM SPECIAL TOOL CO., LTD. WUGU 3 FACTORY
4F, No. 9-1, Wuquan 3rd Rd., Xingzhen Vil.
null
248021
Wugu District
New Taipei City
Taiwan
TW
null
null
null
null
Ministry of Economic Affairs — Company Search (商工登記)
2,010
3,499
Fabricated metal products, nec
17
9
Derived
0
2
Estimated
Street
TS0C84B6E18CB0
DAI LUNG CO., LTD.
DAI LUNG CO., LTD. LONG DE FACTORY
No. 1-1, Dexing 9th Rd., Daxing Vil.
null
269031
Dongshan Township
Yilan
Taiwan
TW
null
null
null
null
Ministry of Economic Affairs — Company Search (商工登記)
1,995
3,399
Primary metal products
0
2
Estimated
0
2
Estimated
Street
TS638ACCD2009A
DAR TZY METAL CO., LTD.
DAR TZY METAL CO., LTD. 1 FACTORY
No. 7, Lane 154, Junxing St., Qiangliao Vil.
null
238026
Shulin District
New Taipei City
Taiwan
TW
null
null
null
null
Ministry of Economic Affairs — Company Search (商工登記)
2,000
3,399
Primary metal products
0
2
Estimated
0
2
Estimated
Street
TSE7FFA312FEF8
"INTERNATIONAL ANTICORRUPTION BUREAU" Plc Org
"INTERNATIONAL ANTICORRUPTION BUREAU"
34 ofis 430, vul. Khreshchatyk
null
01033
Kyiv
Kiev
Ukraine
UA
40215299
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
2,016
8,699
Membership organizations, nec
5
3
Modeled
170,988
3
Modeled
House
TS9E930381BD4C
"VM OUN" NGO Plc Org
DOBROVOLCHYI RUKH ORHANIZATSII UKRAINSKYKH NATSIONALISTIV VIDOKR PIDROZDIL
2 vul. L. Ukrainky
null
82060
Khyriv
Lviv Oblast
Ukraine
UA
41270958
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
null
8,999
Services, nec
0
2
Estimated
0
2
Estimated
House
TSEE88B47F99D2
AHENTSIIA KONSALTYNHOVYKH POSLUH TOV
AHENTSIIA KONSALTYNHOVYKH POSLUH VIDOKR PIDROZDIL
2 vul. Smilianska
null
18007
Cherkasy
Cherkasy Oblast
Ukraine
UA
42126625
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
null
8,999
Services, nec
0
2
Estimated
0
2
Estimated
House
TSBDB56BFF871A
ASSET 2017 LLC
ASSET 2017
4-d vul. Hrushevskoho Mykhaila
null
49001
Dnipro
Dnipropetrovsk Oblast
Ukraine
UA
41154101
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
2,017
5,199
Nondurable goods, nec
3
3
Modeled
424,240
3
Modeled
House
TS1423F34BBDFE
BIOSYSTEMY FARM TOV
"FARM BIOSYSTEMS"
21 of. 209, vul. Kurenivska
null
04073
Kyiv
Kiev
Ukraine
UA
39007621
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
2,013
5,122
Drugs, proprietaries, and sundries
5
3
Modeled
1,125,560
3
Modeled
House
TSEF6A8DC4CC51
BIZNES POZYKA TOV
BIZNES POZYKA VIDOKR PIDROZDIL
7, of. 1-5, vul. Darvina
null
61002
Kharkiv
Kharkiv Oblast
Ukraine
UA
42324595
105
Local Government Gazette Number
N
Unified State Register (ЄДР) — Ministry of Justice
null
8,999
Services, nec
2
9
Derived
0
2
Estimated
House
TSE9D61184F3E3
Arnout Sume Systems C.A.
A.S.S. Venezuela
Final Av. Casanova,
null
null
Caracas
Distrito Capital
Venezuela
VE
J309218719
250
Venezuelan Registry of Fiscal Info
Y
Registro Mercantil — via SAREN (Servicio Autónomo de Registros y Notarías)
2,002
7,371
Custom computer programming services
10
0
Actual
295,456
3
Modeled
Street
TSDE1FC8CAFD63
Blandon Partners Corp.
null
Calle Las Piedras , Edificio Remanso Panorama
null
1060
Caracas
Distrito Capital
Venezuela
VE
null
null
null
null
Registro Mercantil — via SAREN (Servicio Autónomo de Registros y Notarías)
null
5,047
Medical and hospital equipment
24
9
Derived
0
2
Estimated
Street
TSEC5873AD955E
ACF FURNITURE AND ARCHTECTURAL CONSULTANCY-CONSTRUCTION JOINT STOCK COMPANY
null
P606, N2 Section, Vinh Phuc Living Quarter,
null
null
Hà Nội
Hà Nội City
Vietnam
VN
0101733162
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,005
1,522
Residential construction, nec
7
0
Actual
1,314,629
3
Modeled
City
TSC4238F2A1DFF
AN MINH TRADING SERVICE COMPANY LIMITED
null
71 Huynh Tinh Cua,
Ward 8,
null
Phường 8
Hồ Chí Minh City
Vietnam
VN
0303023990
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,008
6,221
Commodity contracts brokers, dealers
20
3
Modeled
97,679
0
Actual
RoofTop Derived
TS29671E41FFA0
ANH HONG HOTEL ONE MEMBER COMPANY LIMITED
null
1/2 - 1/4 Hoang Thai Hieu Street,
Ward 1,
null
Bình Phước
Vĩnh Long
Vietnam
VN
1500691798
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,010
7,011
Hotels and motels
3
0
Actual
78,984
0
Actual
Street
TS3B9C8FEF7857
ART WORLD PICTURE FRAME PTE ENT
null
04 Bui Thi Xuan Street
Ben Thanh Ward
null
Bến Thành
Hồ Chí Minh City
Vietnam
VN
0301611651
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,005
2,499
Wood products, nec
10
0
Actual
209,867
3
Modeled
Street
TS4553602CE7F6
BAO MINH ONG LANG COMPANY LIMITED
BAO MINH ONG LANG LTD.,CO
Group 3, Ong Lang Hamlet,
Cua Duong Ward,
null
Cửa Dương
Kiên Giang
Vietnam
VN
1701160966
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,009
7,011
Hotels and motels
10
2
Estimated
499,546
0
Actual
Street
TS71C639D77842
DAI DONG THANH SERVICES - TRADING COMPANY LIMITED
DAI DONG THANH TRADING CO., LTD
69 B2 Street,
Tay Thanh Ward,
null
Tây Thạnh
Hồ Chí Minh City
Vietnam
VN
0304151272
762
Vietnam Tax Identification Number
N
National Business Registration Portal (NBRS) — Ministry of Planning & Investment
2,006
5,084
Industrial machinery and equipment
6
0
Actual
265,311
0
Actual
Street
TS3E76E49E8C9A
ASPIRING MINDS WEB CONSULTANTS (PTY) LTD
null
F535 SAKHUMZI ST
null
7784
Cape Town
Western Cape
South Africa
ZA
202084737407
324
South African Registration Number
N
Companies and Intellectual Property Commission (CIPC)
2,020
8,748
Business consulting, nec
10
3
Modeled
346,682
3
Modeled
Street
TS7637F8F115D7
AZINGCE CONSTRUCTION (PTY) LTD
null
4 MGWEVU ST, IKAMVELIHLE
null
6211
Gqeberha
Eastern Cape
South Africa
ZA
202241015007
324
South African Registration Number
N
Companies and Intellectual Property Commission (CIPC)
2,022
1,521
Single-family housing construction
18
3
Modeled
2,616,083
3
Modeled
House
TS226CDFDBB45F
CALDON INDUSTRIES (PTY) LTD
null
4 FIRGROVE RD
null
7441
Cape Town
Western Cape
South Africa
ZA
202115016707
324
South African Registration Number
N
Companies and Intellectual Property Commission (CIPC)
2,021
1,541
Industrial buildings and warehouses
30
3
Modeled
3,005,865
3
Modeled
House