Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân

Ceased operations; tax code closure not yet completed
Tax code 0312251993
Vietnamese name Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân
Abbreviated name CTY TNHH TM DV ĐạI NGHĩA NGâN
Address 147/18 Nguyễn Văn Luông, Phường Bình Phú, TP Hồ Chí Minh, Việt Nam.
Legal representative Lâm Đại Nghĩa
Business registration certificate issue date 24/04/2013
Operations start date 10/05/2013
Fiscal year end 2026-12-31T00:00:00Z
Data updated 16/09/2026 19:29
Part of the "Tax Code Cleanup" campaign
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Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân 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

G4669 Other specialized wholesale n.e.c.
E38210 Treatment and disposal of non-hazardous waste
E3822 Treatment and disposal of hazardous waste
G4641 Wholesale of Textiles, Garments and Footwear
G4649 Wholesale of Other Household Goods
H4933 Freight transport by road
N81210 General cleaning of buildings
N81290 Other building and industrial cleaning activities

Frequently asked questions about Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân

What information is needed to issue an invoice to Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân?
The three mandatory fields on an invoice are the entity name Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân, tax code 0312251993 and address 147/18 Nguyễn Văn Luông, Phường Bình Phú, 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.
Who is the legal representative of Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân?
The legal representative of Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân is Lâm Đại Nghĩa according to the tax registration information linked to tax code 0312251993.
Is Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân still operating?
The status of tax code 0312251993 of Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 16/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What is the tax code of Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân?
Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân has tax code 0312251993, issued on 10/05/2013. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Does Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân have any other names?
Besides its full name, Công Ty TNHH Thương Mại Dịch Vụ Đại Nghĩa Ngân is also registered under the name CTY TNHH TM DV ĐạI NGHĩA NGâN. When searching, either this name or tax code 0312251993 will return the same result.

Business statistics in Phường Bình Phú

2,383 Total businesses
882 Operating
1,487 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 1,115
Manufacturing 258
Construction 170
Administrative and support service activities 144
Professional, scientific and technical activities 122
Accommodation and food service activities 84

By legal form

Limited liability company 1,779
Single-member limited liability company 278
Joint stock company 197
Sole proprietorship 89
Representative office 11
School / educational institution 7

By status

Taxpayer issued tax code 880
Ceased operations; tax code closure not yet completed 711
Not operating at registered address 664
Temporarily suspended operations 92
Ceased operations; tax code closure completed 20
Pending verification of operating status at registered address 10