English

DNTN Xuất Nhập Khẩu R.O.K.Y

Ceased operations; tax code closure not yet completed
Tax code 0304382199
Vietnamese name DNTN Xuất Nhập Khẩu R.O.K.Y
Abbreviated name Roky Imex Pte
Address 93/1H Nguyễn Đình Chiểu P.04, Phường Đức Nhuận, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thanh Hải
Business registration certificate issue date 01/06/2006
Operations start date 01/06/2006
Fiscal year end 2026-12-31T00:00:00Z
Data updated 19/09/2026 13:28
Part of the "Tax Code Cleanup" campaign
Assess legal risk

DNTN Xuất Nhập Khẩu R.O.K.Y is currently in status Ceased operations; tax code closure not yet completed. 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

G465 Wholesale of machinery, equipment and supplies
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Frequently asked questions about DNTN Xuất Nhập Khẩu R.O.K.Y

What information is needed to issue an invoice to DNTN Xuất Nhập Khẩu R.O.K.Y?
The three mandatory fields on an invoice are the entity name DNTN Xuất Nhập Khẩu R.O.K.Y, tax code 0304382199 and address 93/1H Nguyễn Đình Chiểu P.04, Phường Đức Nhuận, TP Hồ Chí Minh, 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.
Does DNTN Xuất Nhập Khẩu R.O.K.Y have any other names?
Besides its full name, DNTN Xuất Nhập Khẩu R.O.K.Y is also registered under the name Roky Imex Pte. When searching, either this name or tax code 0304382199 will return the same result.
When was the information for tax code 0304382199 last updated?
The data for DNTN Xuất Nhập Khẩu R.O.K.Y was last synced at 13:28 on 19/09/2026. 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 is the tax code of DNTN Xuất Nhập Khẩu R.O.K.Y?
DNTN Xuất Nhập Khẩu R.O.K.Y has tax code 0304382199, issued on 01/06/2006. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
How is tax code 0304382199 structured?
Tax code 0304382199 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 03 are the segment prefix; the seven digits 0438219 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.

Legal basis: Article 11 of the 2025 Law on Tax Administration and Circular 90/2026/TT-BTC on tax registration (effective 01/7/2026). See also tax code structure and the list of 10 tax code statuses.

Business statistics in Phường Đức Nhuận

3,371 Total businesses
1,209 Operating
2,148 Ceased / suspended
0 New in last 90 days

Across Thành phố Hồ Chí Minh: 469,631 businesses, of which 182,794 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 1,138
Professional, scientific and technical activities 445
Construction 256
Administrative and support service activities 227
Manufacturing 204
Transportation and storage 193

By legal form

Limited liability company 2,411
Joint stock company 513
Single-member limited liability company 237
Sole proprietorship 121
Representative office 44
School / educational institution 9

By status

Not operating at registered address 1,226
Taxpayer issued tax code 1,207
Ceased operations; tax code closure not yet completed 693
Temporarily suspended operations 169
Ceased operations; tax code closure completed 60
Transferred to another tax authority (awaiting receiving authority) 7

Businesses with legal representative "Nguyễn Thanh Hải"

A total of 1,064 businesses share the same legal representative name

CÔNG TY TNHH TMDL CƯỜNG THỊNH PHÁT

Tax code: 0700929100
Số 39 đường Nguyễn Du, Phường Phủ Lý, Tỉnh Ninh Bình, Việt Nam

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ VẬN TẢI PHÚ THUẬN PHÁT

Tax code: 0319715193
D16/23/56, tổ 19, ấp 46, Xã Tân Vĩnh Lộc, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH KATO SHEET METAL VIỆT NAM

Tax code: 3703513071
Số 40/3, Đường Đại lộ Bình Dương, Tổ 3, Khu phố Bình Giao, Phường Thuận Giao, TP Hồ Chí Minh, Việt Nam.

CÔNG TY CỔ PHẦN BA THANH NHA TRANG

Tax code: 4202066498
Số 09, Quốc lộ 1, Xã Diên Điền, Khánh Hòa, Việt Nam.

CÔNG TY TNHH DV TH THƯƠNG MẠI TỔNG HỢP THANH HẢI

Tax code: 0901251175
Nhà riêng Đỗ Minh Thiên, Thôn Ngọc Tỉnh, Xã Nguyễn Văn Linh, Hưng Yên, Việt Nam.

CÔNG TY TNHH DỊCH VỤ BẢO VỆ THÀNH LONG - ĐỒNG NAI

Tax code: 3604120376
C5 Khu phố 5, Phường Tam Hiệp, TP Đồng Nai, Việt Nam.

CÔNG TY TNHH KIẾN TRÚC DUOSEASON

Tax code: 3703507913
407, Huỳnh Thị Hiếu, Khu phố Tân An 3, Phường Phú An, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH VẬT TƯ CÔNG NGHIỆP HẢI ĐĂNG

Tax code: 2301418355
Số 16 đường Nguyễn Tri Phương, Phường Kinh Bắc, TP Bắc Ninh, Việt Nam.

CÔNG TY TNHH HẢI ANH COFFEE

Tax code: 5500687284
tổ 8, Phường Chiềng Cơi, Sơn La, Việt Nam.

CÔNG TY TNHH THANH HẢI BL

Tax code: 1900712770
Thửa đất số 284, tờ bản đồ số 11, Ấp 15, Xã Vĩnh Mỹ, Cà Mau, Việt Nam.