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CÔNG TY TNHH THƯƠNG MẠI DHALIWAL

Not operating at registered address
Tax code 0314394965
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI DHALIWAL
Abbreviated name DHALIWAL TRADING CO., LTD
English name DHALIWAL TRADING COMPANY LIMITED
Trading name DHALIWAL TRADING CO., LTD
Address 466/4 Lê Quang Định, Phường Bình Lợi Trung, TP Hồ Chí Minh, Việt Nam.
Legal representative Gurlal Singh
Business registration certificate issue date 10/05/2017
Operations start date 10/05/2017
Fiscal year end 31/12
Data updated 04/09/2026 12:31
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH THƯƠNG MẠI DHALIWAL 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

G46900 Non-specialized Wholesale Trade
G4719 Other Retail Sale in Non-specialized Stores
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Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI DHALIWAL

How is tax code 0314394965 structured?
Tax code 0314394965 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 1439496 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.
What is the tax code of CÔNG TY TNHH THƯƠNG MẠI DHALIWAL?
CÔNG TY TNHH THƯƠNG MẠI DHALIWAL has tax code 0314394965, issued on 10/05/2017. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
When was the information for tax code 0314394965 last updated?
The data for CÔNG TY TNHH THƯƠNG MẠI DHALIWAL was last synced at 12:31 on 04/09/2026. 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.
Does CÔNG TY TNHH THƯƠNG MẠI DHALIWAL have any other names?
Besides its full name, CÔNG TY TNHH THƯƠNG MẠI DHALIWAL is also registered under the name DHALIWAL TRADING COMPANY LIMITED. When searching, either this name or tax code 0314394965 will return the same result.
What information is needed to issue an invoice to CÔNG TY TNHH THƯƠNG MẠI DHALIWAL?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI DHALIWAL, tax code 0314394965 and address 466/4 Lê Quang Định, Phường Bình Lợi Trung, 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.

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 Lợi Trung

4,462 Total businesses
1,931 Operating
2,506 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 1,619
Professional, scientific and technical activities 511
Construction 450
Manufacturing 385
Administrative and support service activities 279
Transportation and storage 206

By legal form

Limited liability company 3,372
Joint stock company 617
Single-member limited liability company 317
Sole proprietorship 97
Representative office 16
Law office / notary office / bailiff office 13

By status

Not operating at registered address 2,046
Taxpayer issued tax code 1,929
Temporarily suspended operations 226
Ceased operations; tax code closure not yet completed 171
Ceased operations; tax code closure completed 63
Pending verification of operating status at registered address 20