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: Name Furka Blues d.o.o. u stečaju Address Slavka Tomašića 5, Rijeka, 51000 Rijeka PDV ID broj (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 TVA-Recherche 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. 11 July 2018 Company Register Name Furka Blues društvo s ograničenom odgovornošću za informatičke usluge i marketing MBS 081003324 Company No. Previous NamesFurka Blues D.O.O.Furka Blues društvo s ograničenom odgovornošću za ugostiteljstvo i usluge 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: Porezna uprava: Republika Hrvatska - Ministarstvo Financija (porezna-uprava.hr), Company Register: Sudski registrar (sudreg.pravosudje.hr) go to our Search Engine Similar VAT Registered Companies RIO Trgovina D.O.O. ZA Trgovinu U StečajuSlavka Tomašića 5, Rijeka, 51000 Rijeka Polygreen D.O.O.Veslarska 3, Rijeka, 51000 Rijeka Mebu D.O.O. U StečajuUlica Ivana Pl. Zajca 17, Čakovec, 40000 Čakovec Pelargonija D.O.O. U StečajuGnambova 2, Rijeka, 51000 Rijeka Free Technics D.O.O. U StečajuLužine 1, Rijeka, 51000 Rijeka Energoprojekt 2008 D.O.O. U StečajuŽarka Pezelja 28, Kostrena, 51000 Rijeka ETA D.O.O. U StečajuIvana Grohovca 7, Rijeka, 51000 Rijeka Eureka POD.ZA Poslovne Usluge U StečajuJadranski Trg 1, Rijeka, 51000 Rijeka Optisol D.O.O. U StečajuJadranski Trg 1, Rijeka, 51000 Rijeka Flumen Shipping & Chartering D.O.O. U StečajuMatije Gupca 6, Rijeka, 51000 Rijeka Rooms 4 U D.O.O. U StečajuNikole Tomašića 1, Zagreb, 10000 Zagreb Arkada Trgovine D.O.O. U StečajuStupari 28 C, Marinići, 51216 Viškovo Metal - Mont D.O.O. U StečajuTrg Republike Hrvatske 2, Rijeka, 51000 Rijeka Frodo D.O.O. U StečajuBrune Francetića 3, Rijeka, 51000 Rijeka SRS - INC. d. o. o.Slavka Tomašića 2, Rijeka, 51000 Rijeka Bellator D.O.O. U StečajuTina Ujevića 2, Rijeka, 51000 Rijeka W Projekt D.O.O. U StečajuKrešimirova 10, Rijeka, 51000 Rijeka Šumooprema D.O.O. U StečajuDuga Rijeka 3, Duga Rijeka, 48000 Koprivnica Velmont D.O.O. U StečajuSilva Milenića Lovre 19, Rijeka, 51000 Rijeka S. E. S. S. A. D.O.O. U StečajuFranca Prešerna 50, Rijeka, 51000 Rijeka 1064462440|64615285|682711604|959074481|660248098|220788090|886545440|1189223906|403694454|274435240|1082373527|209281485|221704782|391436718|446341226|1166240572|854224842|348167999|454180145|429545269