CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT

Not operating at registered address
Tax code0312344912
Vietnamese nameCÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT
Abbreviated nameKIM NGOC PHAT TRADE CO.,LTD
English nameKIM NGOC PHAT TRADE COMPANY LIMITED
Trading nameKIM NGOC PHAT TRADE CO.,LTD
Address284/1 Nguyễn Thị Lắng, Tổ 4, Ấp Cây Da, Xã Củ Chi, TP Hồ Chí Minh, Việt Nam.
Legal representative Ong Văn Tỷ
Business registration certificate issue date27/06/2013
Operations start date27/06/2013
Fiscal year end31/12
Data updated18/09/2026 19:25
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT 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.

  • Based on current penalty regulations
  • Completely free & secure
  • With a dissolution / restoration roadmap compliant with the law
Estimate expected penalty Results within 1 minute

Business lines

C13120Weaving of textiles
C13110Preparation and spinning of textile fibres
C13130Finishing of textiles
C13210Manufacture of knitted, crocheted and non-woven fabrics
C13220Manufacture of made-up textile articles, except apparel
C13230Manufacture of carpets, rugs and bedding
C13240Manufacture of cordage, rope, twine and netting
C14100Manufacture of wearing apparel, except fur apparel
C14200Manufacture of articles of fur
C14300Manufacture of knitted and crocheted apparel
C15110Tanning and dressing of leather; dressing and dyeing of fur
C15120Manufacture of luggage, handbags and the like, saddlery and harness
C15200Manufacture of footwear
C18110Printing
C18120Service activities related to printing
G4610Commission Agents, Brokers and Auctions of Goods
G4641Wholesale of Textiles, Garments and Footwear
G4659Wholesale of other machinery and equipment
H49120Freight rail transport
H4933Freight transport by road
H5012Sea and coastal freight water transport
H5022Inland freight water transport
H5210Warehousing and storage
H5221Direct support services for rail transport
H5222Direct support services for water transport
H5224Cargo handling
H5229Other transport support activities
N7710Rental and leasing of motor vehicles

Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT

Where is the address of CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT?
CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT has its registered office at 284/1 Nguyễn Thị Lắng, Tổ 4, Ấp Cây Da, Xã Củ Chi, TP Hồ Chí Minh, Việt Nam.. The entity is located in Xã Củ Chi, Hồ Chí Minh.
How is tax code 0312344912 structured?
Tax code 0312344912 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 1234491 fall within an ascending sequence from 0000001 to 9999999; the digit 2 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 0312344912 last updated?
The data for CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT was last synced at 19:25 on 18/09/2026. 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 KIM NGỌC PHÁT?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT, tax code 0312344912 and address 284/1 Nguyễn Thị Lắng, Tổ 4, Ấp Cây Da, Xã Củ Chi, 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 KIM NGỌC PHÁT?
The legal representative of CÔNG TY TNHH THƯƠNG MẠI KIM NGỌC PHÁT is Ong Văn Tỷ according to the tax registration information linked to tax code 0312344912.

Business statistics in Xã Củ Chi

1,646Total businesses
697Operating
948Ceased / 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 motorcycles607
Manufacturing424
Construction143
Professional, scientific and technical activities63
Transportation and storage56
Accommodation and food service activities56

By legal form

Limited liability company1,237
Single-member limited liability company216
Joint stock company107
Sole proprietorship65
School / educational institution7
Cooperative5

By status

Not operating at registered address763
Taxpayer issued tax code697
Ceased operations; tax code closure not yet completed118
Temporarily suspended operations39
Ceased operations; tax code closure completed28
—1

Businesses with legal representative "Ong Văn Tỷ"

A total of 2 businesses share the same legal representative name

Doanh Nghiệp TN Vĩnh Phát

Tax code:2000182829
Ấp Cái Đôi, Xã Phú Tân(Hết hiệu lực), Cà Mau, Việt Nam.

Ban Dân Vận Huyện Kiên Lương

Tax code:1700788532
Đường Trần Hưng Đạo, Khu ĐTM Ba Hòn, Thị trấn Kiên Lương(Hết hiệu lực), An Giang, Việt Nam.