CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN

Not operating at registered address
Tax code 0109897229
Vietnamese name CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN
English name THUAN THIEN INVESTMENT FINANCE COMPANY LIMITED
Trading name THUAN THIEN INVESTMENT FINANCE COMPANY LIMITED
Address Số nhà 2, ngách 30, ngõ 91, Phố Lương Đình Của, Phường Kim Liên, TP Hà Nội, Việt Nam.
Legal representative Nguyễn Thị Kim Lý
Business registration certificate issue date 25/01/2022
Operations start date 25/01/2022
Fiscal year end 31/12
Data updated 24/09/2026 09:13
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN 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

N7912 Tour operator activities
C2023 Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
C2029 Manufacture of other chemical products n.e.c.
C2100 Manufacture of pharmaceuticals, medicinal chemical and botanical products
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
F4321 Electrical Installation
F4322 Plumbing, Heating and Air-Conditioning Installation
F4329 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
G4631 Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4632 Wholesale of Food
G4633 Wholesale of Beverages
G4641 Wholesale of Textiles, Garments and Footwear
G4649 Wholesale of Other Household Goods
G4651 Wholesale of computers, computer peripheral equipment and software
G4652 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
G4711 Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
G4719 Other Retail Sale in Non-specialized Stores
G4721 Retail Sale of Cereals in Specialized Stores
G4723 Retail Sale of Beverages in Specialized Stores
G4724 Retail Sale of Tobacco Products in Specialized Stores
G4730 Retail Sale of Motor Fuel in Specialized Stores
G4751 Retail Sale of Textiles, Wool, Yarn, Sewing Thread and Other Textile Goods in Specialized Stores
G4753 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
G4761 Retail sale of books, newspapers, magazines and stationery in specialized stores
G4763 Retail sale of sports equipment and gear in specialized stores
G4772 Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
G4773 Retail sale of other new goods in specialized stores
G4774 Retail sale of second-hand goods in specialized stores
G4782 Retail sale of textiles, ready-made garments and footwear at stalls and markets
G4783 Retail sale of information and communication equipment at stalls and markets
H4931 Urban and suburban passenger land transport (excluding bus)
H4932 Other passenger land transport
H4933 Freight transport by road
H5229 Other transport support activities
I5510 Short-term accommodation activities
I5610 Restaurants and mobile food service activities
I5621 Event catering activities
I5629 Other food service activities
I5630 Beverage serving activities
K6619 Other activities auxiliary to financial services n.e.c.
L6810 Real estate activities with own or leased property
M7020 Management consultancy activities
M7110 Architectural and engineering activities and related technical consultancy
N7710 Rental and leasing of motor vehicles
N7730 Renting of other machinery, equipment and tangible goods without operator
N7911 Travel agency activities
N7990 Other reservation service and related activities
N8110 Combined facilities support activities
N8299 Other business support service activities n.e.c.
Q8610 Hospital activities
Q8620 Medical and dental practice activities
R9321 Amusement and theme parks activities
R9329 Other amusement and recreation activities n.e.c.

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN

What information is needed to issue an invoice to CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN, tax code 0109897229 and address Số nhà 2, ngách 30, ngõ 91, Phố Lương Đình Của, Phường Kim Liên, 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.
What business lines does CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN is Điều hành tua du lịch (business line code N7912). The entity is also registered for 73 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN?
The legal representative of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN is Nguyễn Thị Kim Lý according to the tax registration information linked to tax code 0109897229.
Where is the address of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN?
CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN has its registered office at Số nhà 2, ngách 30, ngõ 91, Phố Lương Đình Của, Phường Kim Liên, TP Hà Nội, Việt Nam.. The entity is located in Phường Kim Liên, Hà Nội.
Is CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN still operating?
The status of tax code 0109897229 of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH THUẬN THIÊN is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 24/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Kim Liên

4,017 Total businesses
1,625 Operating
2,380 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 1,392
Construction 403
Professional, scientific and technical activities 376
Manufacturing 371
Administrative and support service activities 317
Other service activities 216

By legal form

Limited liability company 2,216
Joint stock company 1,514
Single-member limited liability company 80
Sole proprietorship 48
Centre (public service / services) 22
Representative office 17

By status

Taxpayer issued tax code 1,622
Ceased operations; tax code closure not yet completed 1,210
Not operating at registered address 826
Temporarily suspended operations 233
Ceased operations; tax code closure completed 111
Pending verification of operating status at registered address 9

Businesses with legal representative "Nguyễn Thị Kim Lý"

A total of 31 businesses share the same legal representative name

CÔNG TY TNHH LỮ HÀNH HOLIDAY BEST VIỆT NAM

Tax code: 4202062415
Tầng 6, Tòa nhà VCN TOWER, số 02 đường Tố Hữu, Khu đô thị VCN, Phường Nam Nha Trang, Khánh Hòa, Việt Nam.

CÔNG TY TNHH KLP - GOLD & JEWELRY

Tax code: 0111478916
Số 39 ngõ 1 phố Quan Nhân, Phường Thanh Xuân, TP Hà Nội, Việt Nam.

CÔNG TY TNHH DỪA ÁI DUY

Tax code: 1201724526
Ấp Tân Phú, Xã Tân Thới, Đồng Tháp, Việt Nam.

CÔNG TY TNHH MUA BÁN LÚA GẠO NGUYỄN NGÀO

Tax code: 1602224601
Tổ 3, Ấp Tân Huệ, Xã Óc Eo, An Giang, Việt Nam.

CÔNG TY TNHH MTV ĐẠI PHONG PHÚ QUỐC

Tax code: 1702353079
Số 270, đường Cách Mạng Tháng 8, Đặc khu Phú Quốc, An Giang, Việt Nam.

CÔNG TY TNHH MTV LYLY KID'S

Tax code: 0700916334
Thôn Tế Xuyên Bến, Xã Nam Xang, Ninh Bình, Việt Nam.

CÔNG TY TNHH HAPPY LIGHT HOTEL NHA TRANG

Tax code: 4202027523
Số 1 Nguyễn Thị Minh Khai, Phường Nha Trang, Khánh Hòa, Việt Nam.

CÔNG TY TNHH XUẤT NHẬP KHẨU TÚC MẠCH

Tax code: 0318830926
242/79 An Dương Vương, khu phố 24, Phường Bình Phú, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH VẬT LIỆU VÀ XÂY DỰNG 282

Tax code: 3901352965
Tổ 15, Ấp Phước Đức A, Phường Gia Lộc, Tây Ninh, Việt Nam.

CÔNG TY TNHH NGHIÊN CỨU PHÁT TRIỂN GIÁO DỤC VÀ CÔNG NGHỆ AK

Tax code: 1001284187
Tại nhà ông Nguyễn Duy Thiếp, Xóm 6, Thôn Hải Linh, Xã Đông Thái Ninh, Hưng Yên, Việt Nam.