CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM

Not operating at registered address
Tax code0107882989
Vietnamese nameCÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM
Abbreviated nameCAPITAL CLEARANCE VIETNAM CO.,LTD
English nameCAPITAL CLEARANCE VIETNAM CONSULTING INVESTMENT COMPANY LIMITED
Trading nameCAPITAL CLEARANCE VIETNAM CO.,LTD
AddressPhòng 29-01, Tầng 29, tòa Đông, Lotte Center Hà Nội, số 54 L, Phường Giảng Võ, TP Hà Nội, Việt Nam.
Legal representative Vương Ngọc Thắng
Business registration certificate issue date12/06/2017
Operations start date12/06/2017
Fiscal year end31/12
Data updated24/09/2026 19:50
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM 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.

  • Based on current penalty regulations
  • Completely free & secure
  • With a dissolution / restoration roadmap compliant with the law
Estimate expected penalty Results within 1 minute

Business lines

K66190Other activities auxiliary to financial services n.e.c.
M70200Management consultancy activities

Frequently asked questions about CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM

What information is needed to issue an invoice to CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM, tax code 0107882989 and address Phòng 29-01, Tầng 29, tòa Đông, Lotte Center Hà Nội, số 54 L, Phường Giảng Võ, 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.
How is tax code 0107882989 structured?
Tax code 0107882989 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 0788298 fall within an ascending sequence from 0000001 to 9999999; the digit 9 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
What business lines does CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM operate in?
The main business line of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM is Hoạt động hỗ trợ dịch vụ tài chính chưa được phân vào đâu (business line code K66190). The entity is also registered for 1 additional business line(s), all listed under "Business lines" above.
What is the tax code of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM?
CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM has tax code 0107882989, issued on 12/06/2017. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Who is the legal representative of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM?
The legal representative of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ CAPITAL CLEARANCE VIỆT NAM is Vương Ngọc Thắng according to the tax registration information linked to tax code 0107882989.

Business statistics in Phường Giảng Võ

5,151Total businesses
2,191Operating
2,903Ceased / suspended
0New 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 motorcycles1,443
Professional, scientific and technical activities572
Construction471
Administrative and support service activities429
Manufacturing381
Information and communication290

By legal form

Limited liability company2,833
Joint stock company1,823
Representative office120
Single-member limited liability company82
Unclassified63
Other company33

By status

Taxpayer issued tax code2,183
Ceased operations; tax code closure not yet completed1,394
Not operating at registered address1,066
Temporarily suspended operations286
Ceased operations; tax code closure completed157
Pending verification of operating status at registered address52

Businesses with legal representative "Vương Ngọc Thắng"

A total of 2 businesses share the same legal representative name

CÔNG TY TNHH MTV THƯƠNG MẠI THIÊN SƠN LS

Tax code:4900905295
Số 84, Đường Tam Thanh, Phường Tam Thanh, Lạng Sơn, Việt Nam.

CÔNG TY TNHH MUA BÁN NỢ THÀNH HỒ

Tax code:0316464142
Số 01 Đường số 15, Khu dân cư Him Lam 6A, Xã Bình Hưng, TP Hồ Chí Minh, Việt Nam.