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Công Ty TNHH Thương Mại Thủy Vân Anh

Ceased operations; tax code closure not yet completed
Tax code 0312644835
Vietnamese name Công Ty TNHH Thương Mại Thủy Vân Anh
Abbreviated name THUY VAN ANH TRADING CO.,LTD
Trading name THUY VAN ANH TRADING CO.,LTD
Address Số nhà 05 Đường số 54, Khu phố 2, Phường Hiệp Bình, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thị Thúy
Business registration certificate issue date 07/02/2014
Operations start date 06/02/2014
Fiscal year end 2026-12-31T00:00:00Z
Data updated 16/09/2026 15:19
Part of the "Tax Code Cleanup" campaign
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Công Ty TNHH Thương Mại Thủy Vân Anh 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

G4620 Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
G4610 Commission Agents, Brokers and Auctions of Goods
G46310 Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4632 Wholesale of Food
G47210 Retail Sale of Cereals in Specialized Stores
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Frequently asked questions about Công Ty TNHH Thương Mại Thủy Vân Anh

Who is the legal representative of Công Ty TNHH Thương Mại Thủy Vân Anh?
The legal representative of Công Ty TNHH Thương Mại Thủy Vân Anh is Nguyễn Thị Thúy according to the tax registration information linked to tax code 0312644835.
What information is needed to issue an invoice to Công Ty TNHH Thương Mại Thủy Vân Anh?
The three mandatory fields on an invoice are the entity name Công Ty TNHH Thương Mại Thủy Vân Anh, tax code 0312644835 and address Số nhà 05 Đường số 54, Khu phố 2, Phường Hiệp Bình, 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.
When was the information for tax code 0312644835 last updated?
The data for Công Ty TNHH Thương Mại Thủy Vân Anh was last synced at 15:19 on 16/09/2026. 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.
How is tax code 0312644835 structured?
Tax code 0312644835 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 1264483 fall within an ascending sequence from 0000001 to 9999999; the digit 5 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
Where is the address of Công Ty TNHH Thương Mại Thủy Vân Anh?
Công Ty TNHH Thương Mại Thủy Vân Anh has its registered office at Số nhà 05 Đường số 54, Khu phố 2, Phường Hiệp Bình, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Hiệp Bình, Hồ Chí Minh.

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 Phường Hiệp Bình

10,360 Total businesses
4,395 Operating
5,868 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 4,003
Construction 1,440
Professional, scientific and technical activities 1,102
Manufacturing 929
Transportation and storage 509
Administrative and support service activities 489

By legal form

Limited liability company 8,214
Joint stock company 1,316
Single-member limited liability company 637
Sole proprietorship 114
School / educational institution 19
Representative office 15

By status

Taxpayer issued tax code 4,395
Not operating at registered address 3,357
Ceased operations; tax code closure not yet completed 1,964
Temporarily suspended operations 445
Ceased operations; tax code closure completed 102
Pending verification of operating status at registered address 88

Businesses with legal representative "Nguyễn Thị Thúy"

A total of 2,558 businesses share the same legal representative name

CÔNG TY TNHH VẬN TẢI TOÀN ĐẠT

Tax code: 0319750818
Số 3 đường 168, Ấp 18, Xã Bình Mỹ, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH ZENO TECH

Tax code: 0319745705
Tầng 5, 231-233 Lê Thánh Tôn, Phường Bến Thành, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY CỔ PHẦN KẾT NỐI DI SẢN VIỆT

Tax code: 3502594881
Số 235 đường Bình Giã, Phường Tam Thắng, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY TNHH THIẾT KẾ QUẢNG CÁO NGUYỄN KIM

Tax code: 0319742905
Số 30 đường 270A khu phố 25, Phường Phước Long, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH CƠM CÔNG NGHIỆP TVP-FOOD

Tax code: 0801508268
28 Thánh gia, khu thượng, Xã Kẻ Sặt, Thành phố Hải Phòng, Việt Nam

CÔNG TY TNHH MTV SX TM TÂN PHÚ QUÝ

Tax code: 0319731237
16/9A, đường Thạnh Xuân 64, Phường Thới An, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY TNHH THƯƠNG MẠI THỜI TRANG BÌNH AN

Tax code: 0111645846
Tầng 5, Tòa văn phòng số 61E, Đường Đê La Thành, Phường Láng, Thành phố Hà Nội, Việt Nam

CÔNG TY CỔ PHẦN TRUYỀN THÔNG SỐ HẢI LAM

Tax code: 0111642764
Tầng 2, Toà CT3 khu đô thị Dream Town, Phường Xuân Phương, TP Hà Nội, Việt Nam.

CÔNG TY TNHH DV VẬN TẢI DƯƠNG ANH

Tax code: 2500785783
Khu TT Cơ Khí 2 Ngõ 17, Tổ 1 Trưng Trắc, Phường Phúc Yên, Phú Thọ, Việt Nam.

CÔNG TY TNHH CƠ GIỚI LÊ HOÀN

Tax code: 3703514734
b211 Đường Bình Nhâm 79, Phường Lái Thiêu, TP Hồ Chí Minh, Việt Nam.