DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE

Ceased operations; tax code closure not yet completed
Tax code 0312372878
Vietnamese name DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE
Abbreviated name LUCIE DIAMOND PTE
English name LUCIE DIAMOND GEMSTONE SILVER GOLD PRIVATE ENTERPRISE
Trading name LUCIE DIAMOND PTE
Address 200 Lê Thánh Tôn, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.
Legal representative Huỳnh Tấn Trí
Business registration certificate issue date 16/07/2013
Operations start date 18/07/2013
Fiscal year end 31/12
Data updated 20/09/2026 09:27
Part of the "Tax Code Cleanup" campaign
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DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE 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

G4773 Retail sale of other new goods in specialized stores
C32110 Manufacture of jewellery and related articles
K64920 Other credit granting

Frequently asked questions about DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE

How is tax code 0312372878 structured?
Tax code 0312372878 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 1237287 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 information is needed to issue an invoice to DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE?
The three mandatory fields on an invoice are the entity name DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE, tax code 0312372878 and address 200 Lê Thánh Tôn, Phường Bến Thành, 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.
Is DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE still operating?
The status of tax code 0312372878 of DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 20/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
Does DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE have any other names?
Besides its full name, DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE is also registered under the name LUCIE DIAMOND GEMSTONE SILVER GOLD PRIVATE ENTERPRISE. When searching, either this name or tax code 0312372878 will return the same result.
Where is the address of DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE?
DOANH NGHIỆP TƯ NHÂN KINH DOANH VÀNG BẠC ĐÁ QUÝ KIM CƯƠNG LUCIE has its registered office at 200 Lê Thánh Tôn, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Bến Thành, Hồ Chí Minh.

Business statistics in Phường Bến Thành

7,995 Total businesses
2,873 Operating
4,856 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 2,561
Accommodation and food service activities 1,029
Professional, scientific and technical activities 912
Administrative and support service activities 609
Real estate activities 458
Information and communication 371

By legal form

Limited liability company 5,475
Joint stock company 1,248
Single-member limited liability company 574
Sole proprietorship 362
Representative office 221
Unclassified 20

By status

Taxpayer issued tax code 2,864
Not operating at registered address 2,158
Ceased operations; tax code closure not yet completed 1,942
Ceased operations; tax code closure completed 429
Temporarily suspended operations 327
Pending verification of operating status at registered address 262

Businesses with legal representative "Huỳnh Tấn Trí"

A total of 4 businesses share the same legal representative name

CÔNG TY TNHH NÔNG SẢN FARM Ơ

Tax code: 0315497829
TDP Ba Đình, Xã Nam Ban Lâm Hà, Lâm Đồng, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI ĐỒNG VẠN PHÁT

Tax code: 0312476281
64B Lý Nam Đế, Phường Minh Phụng, TP Hồ Chí Minh, Việt Nam.

Công Ty TNHH Đào Tạo Và Phát Triển Nguồn Nhân Lực Kaizen

Tax code: 0401548594
45 Quang Trung, Phường Hải Châu, TP Đà Nẵng, Việt Nam.

Công Ty TNHH Một Thành Viên Đồng Thau Vạn Phát

Tax code: 0300388915
126/6 đường 100 Bình Thới, Phường Hòa Bình, TP Hồ Chí Minh, Việt Nam.