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Doanh Nghiệp Tư Nhân Ngân Kim Thanh

Ceased operations; tax code closure not yet completed
Tax code 0310750098
Vietnamese name Doanh Nghiệp Tư Nhân Ngân Kim Thanh
Address 348 Âu Cơ, Phường Bảy Hiền, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thị Hạnh
Business registration certificate issue date 04/04/2011
Operations start date 01/04/2011
Fiscal year end 2026-12-31T00:00:00Z
Data updated 09/09/2026 22:23
Part of the "Tax Code Cleanup" campaign
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Doanh Nghiệp Tư Nhân Ngân Kim Thanh 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

G4662 Wholesale of metals and metal ores
G4649 Wholesale of Other Household Goods
K64920 Other credit granting
C32110 Manufacture of jewellery and related articles
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Frequently asked questions about Doanh Nghiệp Tư Nhân Ngân Kim Thanh

What information is needed to issue an invoice to Doanh Nghiệp Tư Nhân Ngân Kim Thanh?
The three mandatory fields on an invoice are the entity name Doanh Nghiệp Tư Nhân Ngân Kim Thanh, tax code 0310750098 and address 348 Âu Cơ, Phường Bảy Hiền, 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 0310750098 structured?
Tax code 0310750098 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 1075009 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.
Who is the legal representative of Doanh Nghiệp Tư Nhân Ngân Kim Thanh?
The legal representative of Doanh Nghiệp Tư Nhân Ngân Kim Thanh is Nguyễn Thị Hạnh according to the tax registration information linked to tax code 0310750098.
When was the information for tax code 0310750098 last updated?
The data for Doanh Nghiệp Tư Nhân Ngân Kim Thanh was last synced at 22:23 on 09/09/2026. 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.
Is Doanh Nghiệp Tư Nhân Ngân Kim Thanh still operating?
The status of tax code 0310750098 of Doanh Nghiệp Tư Nhân Ngân Kim Thanh is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 09/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

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 Bảy Hiền

5,680 Total businesses
2,107 Operating
3,564 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 2,334
Manufacturing 548
Professional, scientific and technical activities 507
Construction 496
Administrative and support service activities 334
Information and communication 261

By legal form

Limited liability company 4,060
Joint stock company 798
Single-member limited liability company 561
Sole proprietorship 147
Representative office 59
Unclassified 14

By status

Taxpayer issued tax code 2,103
Not operating at registered address 1,871
Ceased operations; tax code closure not yet completed 1,421
Temporarily suspended operations 195
Ceased operations; tax code closure completed 75
Pending verification of operating status at registered address 7

Businesses with legal representative "Nguyễn Thị Hạnh"

A total of 989 businesses share the same legal representative name

CÔNG TY TNHH DỊCH VỤ CUNG CẤP SUẤT ĂN CÔNG NGHIỆP THỊNH LỘC PHÁT

Tax code: 0319735136
13 đường A2 KDC Bến Lức, Phường Bình Đông, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ QUỐC TẾ ĐĂNG KHÔI

Tax code: 2601164302
Khu phố Minh Tân, Khu 3 Vân Phú, Phường Vân Phú, Tỉnh Phú Thọ, Việt Nam

CÔNG TY TNHH MTV NÔNG NGHIỆP XANH MY PHÁT

Tax code: 6001849132
Hẻm 83 Săm Brăm, Phường Ea Kao, Đắk Lắk, Việt Nam.

CÔNG TY TNHH ĐẠI ĐỨC PHÚ THỌ

Tax code: 2500786258
Thôn Lê Lợi, Xã Tam Dương Bắc, Phú Thọ, Việt Nam.

CÔNG TY TNHH VẬT LIỆU VIỆT ÚC

Tax code: 2803247826
Thôn Vệ Thôn, Xã Định Tân, Thanh Hóa, Việt Nam.

CÔNG TY TNHH KỸ THUẬT VÀ THƯƠNG MẠI HTĐ

Tax code: 0402356655
Lô 46 phân khu B2-8, khu vực phía Đông Nam Trung tâm thể dục thể thao quận Liên Chiểu và khu vực lân cận chùa Hải Vân Sơn thuộc khu số 1 – TT đô thị mới Tây Bắc, Phường Hòa Khánh, TP Đà Nẵng, Việt Nam.

CÔNG TY CỔ PHẦN THƯƠNG MẠI LƯƠNG TRẦN T&T

Tax code: 0111631272
Xóm 8 Thôn Đốc Tín, Xã Hương Sơn, TP Hà Nội, Việt Nam.

CÔNG TY TNHH MTV ĐĂNG KHOA LÂM ĐỒNG

Tax code: 5801581154
Thửa đất số 111, tờ bản đồ số 162 Thôn 16, Xã Đạ Huoai, Lâm Đồng, Việt Nam.

DOANH NGHIỆP TƯ NHÂN HOÀNG HẠNH PHÚ YÊN

Tax code: 4401134921
Chợ Cồn Tân, Thôn Tân Long, Xã Ô Loan, Đắk Lắk, Việt Nam.

CÔNG TY TNHH KINH DOANH THƯƠNG MẠI KIM THÀNH ANH

Tax code: 0111600041
Xóm Đông, Thôn Tri Lai, Xã Vật Lại, TP Hà Nội, Việt Nam.