Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân

Not operating at registered address
Tax code0312260677
Vietnamese nameCông Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân
English nameTHANH NGAN TRADING SERVICE IMPORT EXPORT COMPANY LIMITED
Trading nameTHANH NGAN TRADING SERVICE IMPORT EXPORT COMPANY LIMITED
Address339 Nguyễn Cảnh Chân, Phường Cầu Ông Lãnh, TP Hồ Chí Minh, Việt Nam.
Legal representative Cao Thanh Minh
Business registration certificate issue date04/05/2013
Operations start date07/05/2013
Fiscal year end31/12
Data updated26/09/2026 20:11
Part of the "Tax Code Cleanup" campaign
Assess legal risk

Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân 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

G4771Retail sale of wearing apparel, footwear, leather and imitation leather goods in specialized stores
G4610Commission Agents, Brokers and Auctions of Goods
G4620Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
G4632Wholesale of Food
G4633Wholesale of Beverages
G4641Wholesale of Textiles, Garments and Footwear
G4649Wholesale of Other Household Goods
G47530Retail Sale of Carpets, Mattresses, Blankets, Mosquito Nets, Curtains, Wall and Floor Coverings in Specialized Stores
G4772Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
I5630Beverage serving activities
M70200Management consultancy activities

Frequently asked questions about Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân

How is tax code 0312260677 structured?
Tax code 0312260677 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 1226067 fall within an ascending sequence from 0000001 to 9999999; the digit 7 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 0312260677 last updated?
The data for Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân was last synced at 20:11 on 26/09/2026. 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 Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân?
The three mandatory fields on an invoice are the entity name Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân, tax code 0312260677 and address 339 Nguyễn Cảnh Chân, Phường Cầu Ông Lãnh, 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 Xuất Nhập Khẩu Thanh Ngân?
The legal representative of Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân is Cao Thanh Minh according to the tax registration information linked to tax code 0312260677.
Is Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân still operating?
The status of tax code 0312260677 of Công Ty TNHH Thương Mại Dịch Vụ Xuất Nhập Khẩu Thanh Ngân is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 26/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Cầu Ông Lãnh

4,342Total businesses
1,600Operating
2,661Ceased / 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 motorcycles1,485
Professional, scientific and technical activities465
Accommodation and food service activities347
Construction294
Administrative and support service activities292
Real estate activities257

By legal form

Limited liability company3,112
Joint stock company708
Single-member limited liability company322
Sole proprietorship110
Representative office24
Law office / notary office / bailiff office11

By status

Taxpayer issued tax code1,596
Not operating at registered address1,329
Ceased operations; tax code closure not yet completed1,065
Temporarily suspended operations187
Ceased operations; tax code closure completed80
Pending verification of operating status at registered address78

Businesses with legal representative "Cao Thanh Minh"

A total of 7 businesses share the same legal representative name

CÔNG TY TNHH DỊCH VỤ & SẢN XUẤT HMB

Tax code:0318815903
440/6 Nơ Trang Long, Phường Bình Lợi Trung, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MTV CAO THANH MINH

Tax code:1501120451
Số 21A/4, Ấp Tân Thuận, Phường Tân Hạnh, Vĩnh Long, Việt Nam.

CÔNG TY TNHH SẢN XUẤT THƯƠNG MẠI DỊCH VỤ CAO MINH BẾN TRE

Tax code:1301097798
Số 372, ấp Long An, Xã Châu Hưng, Vĩnh Long, Việt Nam.

CÔNG TY TNHH DỊCH VỤ THANH NGÂN

Tax code:0315564031
339 Nguyễn Cảnh Chân, Phường Cầu Ông Lãnh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THUẬN PHÚ TÀI

Tax code:0401943812
Thôn Yến Nê 1, Xã Hòa Tiến, TP Đà Nẵng, Việt Nam.

Công Ty TNHH Đầu Tư Xây Dựng Thương Mại Và Cung Ứng Nhân Lực Bình Minh

Tax code:2500496830
Đội 04, Xã Vĩnh Phú, Phú Thọ, Việt Nam.

CÔNG TY TNHH DỊCH VỤ & PHÁT TRIỂN ĐẦU TƯ HMG

Tax code:0303718872
33 Đường 17, Phường Bình Trưng, TP Hồ Chí Minh, Việt Nam.