DIČ-Searching in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Duse Donato Address 35126 Padova Region Padova (Veneto) Partita IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 14 November 2019 Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it) go to our Search Engine Similar VAT Registered Companies Duse Maurizio35012 Camposampiero (PD) Isola Memmia DI Duse Masin Paolo35123 Padova (PD) Duse Pesca Donato35127 Padova (PD) Duse Roberto34077 Ronchi Dei Legionari (GO) Marco Duse31100 Treviso (TV) Giaccari Donato35124 Padova (PD) Duse Elisabetta34126 Trieste (TS) Duse Alessandra20900 Monza (MB) Duse Franck38000 Grenoble, France Paolo Duse30124 Venezia (VE) Duse S.R.L.Via Mazzini 14/B, 25121 Brescia (BS) Alessandro Duse34151 Trieste Duse Alessandro34151 Trieste (TS) Duse design6510 Gram Duse Michela20143 Milano (MI) Duse Investment, France Duse Giacomo34138 Trieste (TS) Duse Denis38560 Jarrie, France SCI Duse259 Rue Lavoisier, 83210 La Farlede 16304433|6531511|567049273|1146531311|6436368|343546179|5233209|13252368|927889614|1199403039|14806128|153931847|170100149|18260907|8198670|840953509|179967537|124794080|566585585|17925799