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 IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Zweistein TAX B.V. Address Mathenesserlaan 195 3014Hb Rotterdam BTW-nummer (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. 2 August 2021 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? VAT information: In case there is a change in address taxpayers should inform the Chamber of Commerce. In case of any other change they should contact the (local) Tax Office. go to our Search Engine Similar VAT Registered Companies Zweistein Holding B.V.Mathenesserlaan 195, 3014Hb Rotterdam 212 TAX Solutions B.V.Mathenesserlaan 423 A, 3023Gh Rotterdam Unilight B.V.Mathenesserlaan 195, 3014Hb Rotterdam Xinhai Europe B.V.Mathenesserlaan 195, 3014Hb Rotterdam Waxon Trading B.V.Mathenesserlaan 195, 3014Hb Rotterdam Yumicon Trading B.V.Mathenesserlaan 195, 3014Hb Rotterdam Collet Internationaal B.V.Nieuwmoerseweg 40, 4885Kk Achtmaal Collet Advocaten Rotterdam B.V.Mathenesserlaan 195, 3014Hb Rotterdam Monkey Tronix B.V.Vasteland 38 D, 3011Bm Rotterdam EC Legend B.V.Vasteland 38 D, 3011Bm Rotterdam Tomming Fashion B.V.Rijnland 225, 8245Bh Lelystad Lazon Tech B.V.Vasteland 38 D, 3011Bm Rotterdam Yuen Advocaten B.V.Vasteland 38 D, 3011Bm Rotterdam S&W Cultural Exchange B.V.Mathenesserlaan 195, 3014Hb Rotterdam APY Trade Group B.V.Vasteland 38 D, 3011Bm Rotterdam Cars & TAX B.V.Beekweg 149, 3045Pa Rotterdam China Europe Aviation Group B.V.Vasteland 38 D, 3011Bm Rotterdam JSA TAX B.V.Kortekade 12 A, 3062Gr Rotterdam Toren Investment and Business Consultancy B.V.Mathenesserlaan 195, 3014Hb Rotterdam Randstad TAX B.V.Kretalaan 90, 3059Xl Rotterdam 173833981|4434994|18933164|17893842|17833211|9318635|7324691|17793565|18870416|5972399|779540983|18304000|7154211|15107684|4018249|4163371|763754857|994400569|17023660|1188045