CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM

Not operating at registered address
Tax code 0314110204
Vietnamese name CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM
Abbreviated name OTM CAPITAL VIET NAM INVESTMENT CONSULTING CO .,LTD
English name OTM CAPITAL VIET NAM INVESTMENT CONSULTING COMPANY LIMITED
Trading name OTM CAPITAL VIET NAM INVESTMENT CONSULTING CO .,LTD
Address Căn 4.55 Tòa nhà Sunrise City - North, Khu Officetel, Số 27, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.
Legal representative Trịnh Ngọc Vy
Business registration certificate issue date 12/11/2016
Operations start date 12/11/2016
Fiscal year end 31/12
Data updated 07/09/2026 18:42
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT 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.

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Business lines

K66190 Other activities auxiliary to financial services n.e.c.
M70200 Management consultancy activities

Frequently asked questions about CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM

Is CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM still operating?
The status of tax code 0314110204 of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 07/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What information is needed to issue an invoice to CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM, tax code 0314110204 and address Căn 4.55 Tòa nhà Sunrise City - North, Khu Officetel, Số 27, Phường Tân Hưng, 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 0314110204 structured?
Tax code 0314110204 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 1411020 fall within an ascending sequence from 0000001 to 9999999; the digit 4 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
What business lines does CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM operate in?
The main business line of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM is Hoạt động hỗ trợ dịch vụ tài chính chưa được phân vào đâu (business line code K66190). The entity is also registered for 1 additional business line(s), all listed under "Business lines" above.
What is the tax code of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM?
CÔNG TY TNHH TƯ VẤN ĐẦU TƯ OTM CAPITAL VIỆT NAM has tax code 0314110204, issued on 12/11/2016. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.

Business statistics in Phường Tân Hưng

9,742 Total businesses
4,099 Operating
5,614 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 3,492
Professional, scientific and technical activities 1,024
Construction 778
Accommodation and food service activities 614
Real estate activities 572
Manufacturing 568

By legal form

Limited liability company 7,401
Joint stock company 1,299
Single-member limited liability company 756
Sole proprietorship 151
Representative office 67
Law office / notary office / bailiff office 16

By status

Taxpayer issued tax code 4,094
Not operating at registered address 2,848
Ceased operations; tax code closure not yet completed 2,103
Temporarily suspended operations 469
Ceased operations; tax code closure completed 194
Pending verification of operating status at registered address 23

Businesses with legal representative "Trịnh Ngọc Vy"

A total of 2 businesses share the same legal representative name

CÔNG TY TNHH PTE HELPER

Tax code: 0316398725
440 Điện Biên Phủ, Phường Vườn Lài, TP Hồ Chí Minh, Việt Nam.

Công ty TNHH Hoàng Duy

Tax code: 0600589161
Xóm 3, xã Hải Phong, Xã Hải An, Ninh Bình, Việt Nam.