TVA-Recherche 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: Business Name Notabile Assessoria Contabil E Condominial S/S Ltda Trade Name Notabile Assessoria Address Desembargador Moreira 2020 303 Aldeota 60170002 Fortaleza (Ce) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 69200 - Accounting, bookkeeping and auditing activities; tax consultancy Incorporation Date 13 January 2021 E-Mail 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: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Notabile Contabilidade Assessoria SS Ltda | NotabileDesembargador Moreira 2020, Sl 303, Aldeota, 60170002 Fortaleza (Ce) Notabile Contabilidade Assessoria SS Ltda | NotabileDesembargador Moreira 2020, Sl 303, Aldeota, 60170002 Fortaleza (Ce) Wiler & Mirtis Auditores E Consultores S/S | Notabile Auditores IndependentesDesembargador Moreira 2020, Salas 303 E 305, Aldeota, 60170002 Fortaleza (Ce) Wiler & Mirtis Auditores E Consultores S/S | Notabile Auditores IndependentesDesembargador Moreira 2020, Salas 303 E 305, Aldeota, 60170002 Fortaleza (Ce) Planning Assessoria Contabil E Condominial S/S Ltda | Planning Assessoria Contabil E Condominial S/S LtdaMinas Gerais 297, Sala 94, Centro, 86010905 Londrina (Pr) Novacon Assessoria Contabil E Condominial S/C Ltda | NovaconSao Jose 51, Sobre Loja, Baln. Do Estreito, 88075310 Florianopolis (Sc) Millenium Consultoria, Assessoria Contabil E Servicos Ltda. | Millenium ConsultoriaDesembargador Moreira 2020, 1101, Aldeota, 60170002 Fortaleza (Ce) BF Assessoria Contabil E Condominial SS Ltda | Izzy CondominiosSenador Souza Naves 182, Sala 601 Andar 6, Centro, 86010160 Londrina (Pr) Campos Sindico E Assessoria Condominial Ltda | Carlos Campos Gestao CondominialDesembargador Moreira 1300, Sala 1002 T- Sul, Aldeota, 60170002 Fortaleza (Ce) Metodo Assessoria Contabil S/S LtdaDesembargador Moreira 2001, Sala 402, Aldeota, 60170001 Fortaleza (Ce) Maria DO Socorro S. Santos - Assessoria Contabil E Condominial Ltda | Socorro Santos - Assessoria Contabil E CondominialMaria De Souza Monteiro Lopes 247, Andar 1, Deputado Jose Antonio Liberato, 55027650 Caruaru (Pe) Conpax Auditoria E Assessoria Contabil Ltda | Conpax Auditoria E Assessoria ContabilDesembargador Moreira 1300, Sala 1002 T- Sul, Aldeota, 60170002 Fortaleza (Ce) Predialbr Assessoria Contabil E Condominial SS | Predial BR Assessoria ContabilSig Quadra 1 985, Sala 13 Se Cent Emp Pq Brasilia, Zona Industrial, 70610410 Brasilia (Df) Leonardo Notabile Nunes 43105531840 | Assessoria E Consultoria Comercial - LNNMaria Amalia Lopes Azevedo 3650, Casa, Vila Albertina, 02350002 Sao Paulo (Sp) S F Trevisan Assessoria Contabil E Administracao | Trevisan Assessoria E Administracao CondominialJoaquim Alves Correa 4430, Parque Nova Suica, 13271430 Valinhos (Sp) Krieger Assessoria Contabil E Condominial Ltda1500 993, Sala 02, Centro, 88330526 Balneario Camboriu (Sc) Arpe - Assessoria Contabil E Condominial Ltda | Arpe - Assessoria Contabil E CondominialScln Quadra 103 Bloco B 70, Sala 10, Asa Norte, 70732500 Brasilia (Df) Assessoria Contabil E Condominial Ecdelta LtdaRio Branco 1083, Loja 105, Centro, 98300000 Palmeira Das Missoes (Rs) Palma7 Assessoria Contabil E Condominial Ltda | Palma7Joao Passos Da Silva 443, Sala 03, Jardim Independencia, 13084484 Campinas (Sp) Pixel Contabil Assessoria Financeira E Contabil Ltda | Pixel Contabil Assessoria Financeira E ContabilDesembargador Moreira 1300, Sala 1002 T- Sul, Aldeota, 60170002 Fortaleza (Ce) 838259047|77345942|72260698|57852857|793938938|595214646|436961479|608852233|167191377|1044344910|703259080|563317963|801196873|140576853|1119632176|579095579|601100596|312254000|1223314695|711834917