CÔNG TY TNHH DAIWA CAPITAL VIET NAM

Not operating at registered address
Tax code0111255356
Vietnamese nameCÔNG TY TNHH DAIWA CAPITAL VIET NAM
Abbreviated nameDAIWA CAPITAL VIET NAM CO., LTD
English nameDAIWA CAPITAL VIET NAM COMPANY LIMITED
AddressSố 114 phố Hồng Mai, Phường Bạch Mai, TP Hà Nội, Việt Nam.
Legal representative NGUYỄN HẢI THỊNH
Business registration certificate issue date20/10/2025
Operations start date20/10/2025
Data updated27/09/2026 06:14
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH DAIWA CAPITAL VIET 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.

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Business lines

6619Other activities auxiliary to financial services n.e.c.

Frequently asked questions about CÔNG TY TNHH DAIWA CAPITAL VIET NAM

How is tax code 0111255356 structured?
Tax code 0111255356 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 1125535 fall within an ascending sequence from 0000001 to 9999999; the digit 6 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
When was the information for tax code 0111255356 last updated?
The data for CÔNG TY TNHH DAIWA CAPITAL VIET NAM was last synced at 06:14 on 27/09/2026. If the entity has just changed its tax registration information, click "Update now" in the information table above to have the system fetch the latest data.
What information is needed to issue an invoice to CÔNG TY TNHH DAIWA CAPITAL VIET NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH DAIWA CAPITAL VIET NAM, tax code 0111255356 and address Số 114 phố Hồng Mai, Phường Bạch Mai, 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.
Who is the legal representative of CÔNG TY TNHH DAIWA CAPITAL VIET NAM?
The legal representative of CÔNG TY TNHH DAIWA CAPITAL VIET NAM is NGUYỄN HẢI THỊNH according to the tax registration information linked to tax code 0111255356.
Is CÔNG TY TNHH DAIWA CAPITAL VIET NAM still operating?
The status of tax code 0111255356 of CÔNG TY TNHH DAIWA CAPITAL VIET NAM is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 27/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Bạch Mai

4,431Total businesses
1,639Operating
2,782Ceased / 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 motorcycles1,584
Manufacturing461
Professional, scientific and technical activities426
Construction397
Administrative and support service activities357
Information and communication201

By legal form

Limited liability company2,614
Joint stock company1,521
Single-member limited liability company101
Sole proprietorship32
Centre (public service / services)25
Unclassified24

By status

Taxpayer issued tax code1,637
Ceased operations; tax code closure not yet completed1,481
Not operating at registered address917
Temporarily suspended operations263
Ceased operations; tax code closure completed121
Pending verification of operating status at registered address5

Businesses with legal representative "NGUYỄN HẢI THỊNH"

A total of 3 businesses share the same legal representative name

CÔNG TY TNHH SẢN XUẤT IN BAO BÌ CƯỜNG THỊNH

Tax code:0312778860
224 Trương Vĩnh Ký, Phường Tân Sơn Nhì, TP Hồ Chí Minh, Việt Nam.

CÔNG TY CỔ PHẦN CHẾ TẠO VÀ XÂY LẮP MIỀN BẮC

Tax code:2801736067
Số 22/100 Quang Trung, Phường Hạc Thành, Thanh Hóa, Việt Nam.

CÔNG TY TNHH KHÍ CÔNG NGHIỆP NAM-HÀ

Tax code:0600264036
Số 10 Điện Biên, Phường Nam Định, Ninh Bình, Việt Nam.