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CÔNG TY TNHH SWANSEA LOGISTICS

Not operating at registered address
Tax code 0314197639
Vietnamese name CÔNG TY TNHH SWANSEA LOGISTICS
Abbreviated name SWANSEA LOGISTICS CO.,LTD
English name SWANSEA LOGISTICS COMPANY LIMITED
Trading name SWANSEA LOGISTICS CO.,LTD
Address 16 Đường Số 3, Khu Phố 2, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.
Legal representative Hồ Mỹ Lệ
Business registration certificate issue date 12/01/2017
Operations start date 12/01/2017
Fiscal year end 31/12
Data updated 20/09/2026 08:19
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH SWANSEA LOGISTICS 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

H5229 Other transport support activities
H4933 Freight transport by road
H5012 Sea and coastal freight water transport
H5022 Inland freight water transport
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Frequently asked questions about CÔNG TY TNHH SWANSEA LOGISTICS

Where is the address of CÔNG TY TNHH SWANSEA LOGISTICS?
CÔNG TY TNHH SWANSEA LOGISTICS has its registered office at 16 Đường Số 3, Khu Phố 2, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường An Khánh, Hồ Chí Minh.
How is tax code 0314197639 structured?
Tax code 0314197639 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 1419763 fall within an ascending sequence from 0000001 to 9999999; the digit 9 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
When was the information for tax code 0314197639 last updated?
The data for CÔNG TY TNHH SWANSEA LOGISTICS was last synced at 08:19 on 20/09/2026. 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.
What information is needed to issue an invoice to CÔNG TY TNHH SWANSEA LOGISTICS?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH SWANSEA LOGISTICS, tax code 0314197639 and address 16 Đường Số 3, Khu Phố 2, Phường An Khánh, 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.
Who is the legal representative of CÔNG TY TNHH SWANSEA LOGISTICS?
The legal representative of CÔNG TY TNHH SWANSEA LOGISTICS is Hồ Mỹ Lệ according to the tax registration information linked to tax code 0314197639.

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 An Khánh

6,718 Total businesses
3,562 Operating
3,113 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 1,875
Professional, scientific and technical activities 878
Real estate activities 644
Construction 505
Accommodation and food service activities 415
Administrative and support service activities 371

By legal form

Limited liability company 4,803
Joint stock company 1,316
Single-member limited liability company 409
Representative office 67
Sole proprietorship 37
Unclassified 18

By status

Taxpayer issued tax code 3,556
Not operating at registered address 1,673
Ceased operations; tax code closure not yet completed 935
Temporarily suspended operations 340
Ceased operations; tax code closure completed 165
Pending verification of operating status at registered address 38

Businesses with legal representative "Hồ Mỹ Lệ"

A total of 2 businesses share the same legal representative name

CÔNG TY TNHH NHỰA VĨNH AN

Tax code: 0317635400
1869 Trần Văn Giàu, Xã Bình Lợi, TP Hồ Chí Minh, Việt Nam.

Công ty TNHH Một thành viên Tiến Đạt

Tax code: 1801120526
77A1, Trung tâm thương mại Cái Khế, Phường Cái Khế, TP Cần Thơ, Việt Nam.