Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát

Not operating at registered address
Tax code0310708628
Vietnamese nameCông Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát
Abbreviated nameDAI CAT IMEX
Trading nameDAI CAT IMEX
Address22/5A2 Phan Văn Hớn, Khu phố 5, Phường Đông Hưng Thuận, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thịnh Hùng
Business registration certificate issue date21/03/2011
Operations start date21/03/2011
Fiscal year end31/12
Data updated25/09/2026 04:01
Part of the "Tax Code Cleanup" campaign
Assess legal risk

Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát 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

G4662Wholesale of metals and metal ores
C16230Manufacture of wooden containers
C17010Manufacture of pulp, paper and paperboard
C2013Manufacture of plastics and synthetic rubber in primary forms
G4649Wholesale of Other Household Goods
G46510Wholesale of computers, computer peripheral equipment and software
G4659Wholesale of other machinery and equipment
H49120Freight rail transport
H4932Other passenger land transport
H4933Freight transport by road
H5011Sea and coastal passenger water transport
H5012Sea and coastal freight water transport
H5021Inland passenger water transport
H5022Inland freight water transport
H5229Other transport support activities
N7710Rental and leasing of motor vehicles
N7730Renting of other machinery, equipment and tangible goods without operator
N82920Packaging activities

Frequently asked questions about Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát

Does Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát have any other names?
Besides its full name, Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát is also registered under the name DAI CAT IMEX. When searching, either this name or tax code 0310708628 will return the same result.
Is Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát still operating?
The status of tax code 0310708628 of Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 25/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What information is needed to issue an invoice to Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát?
The three mandatory fields on an invoice are the entity name Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát, tax code 0310708628 and address 22/5A2 Phan Văn Hớn, Khu phố 5, Phường Đông Hưng Thuận, 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.
How is tax code 0310708628 structured?
Tax code 0310708628 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 1070862 fall within an ascending sequence from 0000001 to 9999999; the digit 8 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 Thương Mại Xuất Nhập Khẩu Đại Cát operate in?
The main business line of Công Ty TNHH Thương Mại Xuất Nhập Khẩu Đại Cát is Bán buôn kim loại và quặng kim loại (business line code G4662). The entity is also registered for 17 additional business line(s), all listed under "Business lines" above.

Business statistics in Phường Đông Hưng Thuận

5,448Total businesses
2,160Operating
3,278Ceased / suspended
0New 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 motorcycles2,079
Manufacturing877
Construction665
Professional, scientific and technical activities377
Transportation and storage233
Administrative and support service activities232

By legal form

Limited liability company4,258
Single-member limited liability company516
Joint stock company460
Sole proprietorship176
Representative office8
Unclassified8

By status

Not operating at registered address2,274
Taxpayer issued tax code2,160
Ceased operations; tax code closure not yet completed575
Temporarily suspended operations228
Ceased operations; tax code closure completed201
Pending verification of operating status at registered address8

Businesses with legal representative "Nguyễn Thịnh Hùng"

A total of 5 businesses share the same legal representative name

CÔNG TY TNHH XUẤT NHẬP KHẨU MẠNH NGUYỄN

Tax code:0316270820
50/15 Tân Thới Nhất 8, khu phố 5, Phường Đông Hưng Thuận, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH TRANG TRÍ NỘI THẤT QUẢNG CÁO SIXSENSES VIỆT NAM

Tax code:0313210566
Số 77/25/68, đường Phạm Đăng Giảng, khu phố 4, Phường Bình Hưng Hòa, TP Hồ Chí Minh, Việt Nam.

Công Ty TNHH Thương Mại Xuất Nhập Khẩu Mạnh Khang

Tax code:0313014219
78/4/9 Phan Đình Phùng, Phường Phú Thọ Hòa, TP Hồ Chí Minh, Việt Nam.

Trường THPT Trí Đức

Tax code:0102009629
Tổ dân phố 5 Phú Mỹ, Phường Từ Liêm, TP Hà Nội, Việt Nam.

Trường Trung học Phổ thông May

Tax code:0102145406
Lô 18, khu đô thị mới Định Công, Phường Phương Liệt, TP Hà Nội, Việt Nam.