VATiva 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 Avenit Invest AB Address c/o Avenit Consulting Melodislingan 52 115 51 Stockholm MomsNr. (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 VATiva 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. 19 February 2023 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: Swedish Tax Agency (www.skatteverket.se) go to our Search Engine Similar VAT Registered Companies Avenit Consulting ABMelodislingan 52, 115 51 Stockholm Sandblom & Partners ABc/o Avenit Consulting, Melodislingan 52, 115 51 Stockholm Jesper Persson Invest ABc/o Jesper Persson, Melodislingan 38, 115 51 Stockholm Nordic Coag Invest ABc/o Robert Tunbrant, Melodislingan 10 #1402, 115 51 Stockholm C Caesar Invest ABc/o Christoffer Caesar, Melodislingan 26, 115 51 Stockholm CAH007 ABc/o Holm, Melodislingan 10 5Tr, 115 51 Stockholm Anders Sundström Invest ABc/o Dagertun Suport & Consulting Ab, Trollstigen 58, 972 51 Luleå Alsvik Invest ABc/o Stenberg, Banérgatan 51, 115 22 Stockholm Glee Invest ABLöjtnantsgatan 8, 115 50 Stockholm HTG Invest ABc/o Jonathan Engman, Karlavägen 90A, 1303, 115 22 Stockholm Uppercut Invest ABc/o Maria Mattsson, Ruddammsbacken 28, 114 21 Stockholm Auratus Invest ABc/o Jens Åman, Banérgatan 17, 115 22 Stockholm DPR Invest ABc/o Lindskog Malmström Advokatbyrå, Box 27707, 115 91 Stockholm Mofast Invest ABc/o Klara Consulting Ab, Mailbox 375, 111 73 Stockholm J.D.H Invest ABc/o Sb Property Group Ab, Box 1039, 101 38 Stockholm Struktonit Consulting ABc/o Vajlok, Melodislingan 18, 115 51 Stockholm Terrace Invest ABc/o Crowe Osborne Ab, Box 1306, 111 83 Stockholm Denvell Invest ABDanavägen 2, 746 52 Bålsta Maguma Invest ABc/o Servando Bolag Ab, Box 5814, 102 48 Stockholm vonflensburg Konsult & Invest ABc/o Anton Flensburg, Fridensborgsvägen 165, 170 62 Solna 650366370|166383468|810455692|806129368|34466397|223550104|365733346|614869206|314631817|807808227|423410353|547925588|222222583|678713340|28756463|898658011|937589213|159364647|1086853131|1027950028