CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG

Not operating at registered address
Tax code 0107009252
Vietnamese name CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG
Abbreviated name DAI DUONG TRADING INVESTMENT AND IMPORT EXPORT COMPANY LIMIT
English name DAI DUONG TRADING INVESTMENT AND IMPORT EXPORT COMPANY LIMITED
Trading name DAI DUONG TRADING INVESTMENT AND IMPORT EXPORT COMPANY LIMIT
Address Ô số 7-ĐG1, Khu đấu giá quyền sử dụng đất, ngõ 97 phố Đại Li, Phường Đại Mỗ, TP Hà Nội, Việt Nam.
Legal representative Trần Kim Ngân
Business registration certificate issue date 29/09/2015
Operations start date 29/09/2015
Fiscal year end 31/12
Data updated 08/09/2026 18:19
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG is currently in status Not operating at registered address. Delayed handling may incur late payment interest and administrative penalties. Use our tool to estimate the penalty and get a route to resolve it.

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Business lines

G4663 Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
C1610 Sawmilling and planing of wood; preservation of wood
C1621 Manufacture of veneer sheets and wood-based panels
C1622 Manufacture of builders' carpentry and joinery
C2396 Cutting, shaping and finishing of stone
C24100 Manufacture of basic iron and steel
C2431 Casting of iron and steel
C2432 Casting of non-ferrous metals
C2511 Manufacture of structural metal products
C2512 Manufacture of tanks, reservoirs and containers of metal
C2591 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
C2592 Treatment and coating of metals; machining
C3313 Repair of electronic and optical equipment
C3311 Repair of fabricated metal products
C3312 Repair of machinery
C3314 Repair of electrical equipment
C33200 Installation of industrial machinery and equipment
F4101 Construction of residential buildings
F4102 Construction of non-residential buildings
F4211 Construction of railways
F4212 Construction of roads
F4221 Construction of electricity projects
F4222 Construction of water supply and sewerage projects
F4223 Construction of telecommunications projects
F4229 Construction of other utility projects
F4291 Construction of water projects
F4292 Construction of mining projects
F4293 Construction of manufacturing and processing projects
F4299 Construction of other civil engineering projects n.e.c.
F4311 Demolition
F4312 Site preparation
F43210 Electrical Installation
F43290 Other Building Services Installation
F4330 Building Completion and Finishing
F4390 Other Specialized Construction Activities
G4610 Commission Agents, Brokers and Auctions of Goods
G4620 Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
G4641 Wholesale of Textiles, Garments and Footwear
G4649 Wholesale of Other Household Goods
G46510 Wholesale of computers, computer peripheral equipment and software
G46520 Wholesale of electronic and telecommunications equipment and parts
G4653 Wholesale of agricultural machinery, equipment and supplies
G4659 Wholesale of other machinery and equipment
G4662 Wholesale of metals and metal ores
G4690 Non-specialized Wholesale Trade
G47530 Retail Sale of Carpets, Mattresses, Blankets, Mosquito Nets, Curtains, Wall and Floor Coverings in Specialized Stores
G4759 Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores
G4773 Retail sale of other new goods in specialized stores
H4931 Urban and suburban passenger land transport (excluding bus)
H4932 Other passenger land transport
H4933 Freight transport by road
H49400 Transport via pipelines
H5022 Inland freight water transport
H5210 Warehousing and storage
H5222 Direct support services for water transport
H5224 Cargo handling
H5225 Support activities for road transport
H5229 Other transport support activities
I5510 Short-term accommodation activities
I5610 Restaurants and mobile food service activities
K6619 Other activities auxiliary to financial services n.e.c.
M7020 Management consultancy activities
M7110 Architectural and engineering activities and related technical consultancy
M7120 Technical testing and analysis
M7310 Advertising
M7320 Market research and public opinion polling
M7410 Specialized design activities
N7710 Rental and leasing of motor vehicles
N7721 Rental and leasing of sports and recreational equipment
N7730 Renting of other machinery, equipment and tangible goods without operator
N79110 Travel agency activities
N79120 Tour operator activities
N8110 Combined facilities support activities
N8121 General cleaning of buildings
N8130 Landscape care and maintenance service activities
N82990 Other business support service activities n.e.c.
S9524 Repair of furniture and home furnishings

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG

Who is the legal representative of CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG?
The legal representative of CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG is Trần Kim Ngân according to the tax registration information linked to tax code 0107009252.
What is the tax code of CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG?
CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG has tax code 0107009252, issued on 29/09/2015. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
What business lines does CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG is Bán buôn vật liệu, thiết bị lắp đặt khác trong xây dựng (business line code G4663). The entity is also registered for 76 additional business line(s), all listed under "Business lines" above.
How is tax code 0107009252 structured?
Tax code 0107009252 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 01 are the segment prefix; the seven digits 0700925 fall within an ascending sequence from 0000001 to 9999999; the digit 2 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
What information is needed to issue an invoice to CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VÀ XUẤT NHẬP KHẨU ĐẠI DƯƠNG, tax code 0107009252 and address Ô số 7-ĐG1, Khu đấu giá quyền sử dụng đất, ngõ 97 phố Đại Li, Phường Đại Mỗ, TP Hà Nội, Việt Nam.. Check the tax code status again right before issuing an invoice, because an invoice issued to an entity that is not operating at its registered address risks being rejected at tax finalization.

Business statistics in Phường Đại Mỗ

3,379 Total businesses
1,918 Operating
1,445 Ceased / suspended
0 New in last 90 days

Across Thành phố Hà Nội: 262,559 businesses, of which 118,360 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 1,027
Construction 438
Professional, scientific and technical activities 359
Manufacturing 262
Administrative and support service activities 214
Information and communication 210

By legal form

Limited liability company 1,815
Joint stock company 1,460
Single-member limited liability company 41
Representative office 10
Centre (public service / services) 9
School / educational institution 6

By status

Taxpayer issued tax code 1,915
Not operating at registered address 749
Ceased operations; tax code closure not yet completed 299
Temporarily suspended operations 219
Ceased operations; tax code closure completed 178
Pending verification of operating status at registered address 11

Businesses with legal representative "Trần Kim Ngân"

A total of 43 businesses share the same legal representative name

CÔNG TY TNHH ABL

Tax code: 0202371293
Số 1/65 Kiều Sơn, Phường Hải An, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ SẢN XUẤT CƠ KHÍ TÂN VĨNH LỘC

Tax code: 0319616717
F9/10A Hương Lộ 80, Ấp 66, Xã Vĩnh Lộc, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH CAO SU KIM NGÂN

Tax code: 3901386971
Tổ 1, Ấp Xóm Khách, Xã Long Thuận, Tây Ninh, Việt Nam.

CÔNG TY CỔ PHẦN DOUVA INTERNATIONAL

Tax code: 1301169097
Số nhà 192, Ấp Thanh Bắc, Xã Nhuận Phú Tân, Vĩnh Long, Việt Nam.

CÔNG TY TNHH TRUYỀN THÔNG VÀ SỰ KIỆN CURTAIN UP

Tax code: 0319491539
353 Bông Sao, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY CỔ PHẦN PHÁT TRIỂN HẠ TẦNG 86 ATD

Tax code: 0111410925
Tầng 2, Toà Athena, Phường Xuân Phương, TP Hà Nội, Việt Nam.

CÔNG TY TNHH DỊCH VỤ MÔI TRƯỜNG CHỢ GẠO

Tax code: 1201719205
Ấp Tân Bình 1, Xã Tân Thuận Bình, Đồng Tháp, Việt Nam.

CÔNG TY TNHH TRẠM SẠC XE ĐIỆN NAM THÀNH

Tax code: 1702345857
305 Khu phố Tân Hưng, Phường Vĩnh Thông, An Giang, Việt Nam.

CÔNG TY TNHH TM DV TRẦN KIM NGÂN

Tax code: 3901377342
Tổ 10, Ấp Bến, Xã Bến Cầu, Tây Ninh, Việt Nam.

CÔNG TY TNHH XNK DV TM NGÂN VELA

Tax code: 3901376250
2/230 Khu phố Nội Ô A, Phường Gò Dầu, Tây Ninh, Việt Nam.