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Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên

Not operating at registered address
Tax code 0312578798
Vietnamese name Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên
Address 1/88A Khu phố 7, Xã Hóc Môn, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thị Thu Thủy
Business registration certificate issue date 09/12/2013
Operations start date 09/12/2013
Fiscal year end 31/12
Data updated 18/09/2026 14:07
Part of the "Tax Code Cleanup" campaign
Assess legal risk

Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên 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

G46310 Wholesale of Rice, Wheat, Other Cereal Grains and Flour
F41000 Construction of buildings
F43110 Demolition
F43120 Site preparation
F43290 Other Building Services Installation
G4632 Wholesale of Food
G4633 Wholesale of Beverages
G4649 Wholesale of Other Household Goods
G4659 Wholesale of other machinery and equipment
G47210 Retail Sale of Cereals in Specialized Stores
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Frequently asked questions about Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên

What information is needed to issue an invoice to Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên?
The three mandatory fields on an invoice are the entity name Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên, tax code 0312578798 and address 1/88A Khu phố 7, Xã Hóc Môn, 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 0312578798 structured?
Tax code 0312578798 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 1257879 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 Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên?
The legal representative of Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên is Nguyễn Thị Thu Thủy according to the tax registration information linked to tax code 0312578798.
When was the information for tax code 0312578798 last updated?
The data for Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên was last synced at 14:07 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.
Is Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên still operating?
The status of tax code 0312578798 of Công Ty TNHH Thương Mại Xuất Nhập Khẩu Thủy Tiên is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 18/09/2026). 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 Xã Hóc Môn

2,489 Total businesses
777 Operating
1,688 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 1,098
Manufacturing 419
Construction 301
Professional, scientific and technical activities 142
Transportation and storage 109
Administrative and support service activities 67

By legal form

Limited liability company 2,088
Single-member limited liability company 155
Joint stock company 141
Sole proprietorship 75
Other state agency 7
School / educational institution 6

By status

Not operating at registered address 1,135
Taxpayer issued tax code 777
Ceased operations; tax code closure not yet completed 433
Temporarily suspended operations 94
Ceased operations; tax code closure completed 26
Pending verification of operating status at registered address 21

Businesses with legal representative "Nguyễn Thị Thu Thủy"

A total of 874 businesses share the same legal representative name

CÔNG TY TNHH PHÒNG KHÁM THẨM MỸ LEELY CLINIC

Tax code: 0111671317
số 20 Ngõ Giếng, phố Đông Các, Phường Đống Đa, Thành phố Hà Nội, Việt Nam

CÔNG TY TNHH THỦY ĐẠT PLYWOOD

Tax code: 4601678911
Xóm Cây Bòng, Xã La Hiên, Tỉnh Thái Nguyên, Việt Nam

CÔNG TY TNHH MTV LOGISTICS HẢI LONG

Tax code: 3604126924
229/N ấp Phúc Nhạc, Xã Gia Kiệm, TP Đồng Nai, Việt Nam.

CÔNG TY TNHH GIÁO DỤC VÀ PHÁT TRIỂN HỌC ĐƯỜNG VIỆT

Tax code: 0319736267
119/6 Lê Văn Duyệt, Phường Gia Định, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH VÀNG BẠC TUỆ TÂM

Tax code: 0111622140
Thôn Đại Đồng, Xã Thiên Lộc, TP Hà Nội, Việt Nam.

CÔNG TY TNHH RAUM

Tax code: 0319688905
45 Đường 60, Phường Cát Lái, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH ALO DZO QUÁN

Tax code: 0319690527
299 Trần Thị Năm, Phường Trung Mỹ Tây, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH XD NGỌC LÂM ANH

Tax code: 4001338494
06 đường DX1, Thôn Phú Bình, Xã Phú Thuận, TP Đà Nẵng, Việt Nam.

CÔNG TY TNHH QUẢN LÝ TS - DV BẢO VỆ THĂNG LONG GROUP 24

Tax code: 0319678463
Số 51/26A Trần Thị Trọng, Phường Tân Sơn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ BẢO VỆ ĐẠI DƯƠNG SC

Tax code: 3703505708
D32.04 đường N3B, Sun Casa VSIP IIA, Phường Vĩnh Tân, TP Hồ Chí Minh, Việt Nam.