English

CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM

Not operating at registered address
Tax code 0312942006
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM
Abbreviated name DONG NAM INVESTMENT COMMERCIAL CO.,LTD
English name DONG NAM INVESTMENT COMMERCIAL COMPANY LIMITED
Trading name DONG NAM INVESTMENT COMMERCIAL CO.,LTD
Address 18 Trần Văn Kiểu, Phường Bình Phú, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Phan Mộng Ánh
Business registration certificate issue date 24/09/2014
Operations start date 24/09/2014
Fiscal year end 31/12
Data updated 17/09/2026 05:01
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM 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

G4661 Wholesale of solid, liquid and gaseous fuels and related products
G4610 Commission Agents, Brokers and Auctions of Goods
G4641 Wholesale of Textiles, Garments and Footwear
G47300 Retail Sale of Motor Fuel in Specialized Stores
Back to lookup results

Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM

What business lines does CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM operate in?
The main business line of CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM is Bán buôn nhiên liệu rắn, lỏng, khí và các sản phẩm liên quan (business line code G4661). The entity is also registered for 3 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM?
The legal representative of CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM is Nguyễn Phan Mộng Ánh according to the tax registration information linked to tax code 0312942006.
Where is the address of CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM?
CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM has its registered office at 18 Trần Văn Kiểu, Phường Bình Phú, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Bình Phú, Hồ Chí Minh.
Is CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM still operating?
The status of tax code 0312942006 of CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ ĐÔNG NAM is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 17/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
How is tax code 0312942006 structured?
Tax code 0312942006 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 1294200 fall within an ascending sequence from 0000001 to 9999999; the digit 6 is the check digit. A 10-digit code is issued to an organization that is an independent unit.

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 Bình Phú

2,383 Total businesses
882 Operating
1,487 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 1,115
Manufacturing 258
Construction 170
Administrative and support service activities 144
Professional, scientific and technical activities 122
Accommodation and food service activities 84

By legal form

Limited liability company 1,779
Single-member limited liability company 278
Joint stock company 197
Sole proprietorship 89
Representative office 11
School / educational institution 7

By status

Taxpayer issued tax code 880
Ceased operations; tax code closure not yet completed 711
Not operating at registered address 664
Temporarily suspended operations 92
Ceased operations; tax code closure completed 20
Pending verification of operating status at registered address 10

Businesses with legal representative "Nguyễn Phan Mộng Ánh"

A total of 4 businesses share the same legal representative name

CÔNG TY TNHH THƯƠNG MẠI MS GROUP

Tax code: 0316956112
793/49/1 Trần Xuân Soạn, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI SOP

Tax code: 0316948129
Tầng 1, 207A Nguyễn Văn Thủ, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DẦU NHỚT ĐÔNG NAM

Tax code: 0316742262
793/49/1 Đường Trần Xuân Soạn, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI TIPTOP VIỆT NAM

Tax code: 0314981949
L17-11 Tầng 17, Tòa nhà Vincom Center, 72 Lê Thánh Tôn, Phường Sài Gòn, TP Hồ Chí Minh, Việt Nam.