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CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND

Not operating at registered address
Tax code 0314430405
Vietnamese name CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND
English name DIAMOND INVESTMENT CORPORATION
Trading name DIAMOND INVESTMENT CORPORATION
Address 10 Lê Văn Thiêm, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.
Legal representative Trần Anh Ngọc
Business registration certificate issue date 27/05/2017
Operations start date 27/05/2017
Fiscal year end 31/12
Data updated 22/09/2026 15:12
Part of the "Tax Code Cleanup" campaign
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CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND 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

L68100 Real estate activities with own or leased property
L68200 Real estate consulting, brokerage and auction of real estate and land use rights
M70200 Management consultancy activities
M73100 Advertising
M73200 Market research and public opinion polling
P8532 Intermediate vocational training
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Frequently asked questions about CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND

When was the information for tax code 0314430405 last updated?
The data for CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND was last synced at 15:12 on 22/09/2026. 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.
Who is the legal representative of CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND?
The legal representative of CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND is Trần Anh Ngọc according to the tax registration information linked to tax code 0314430405.
What is the tax code of CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND?
CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND has tax code 0314430405, issued on 27/05/2017. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
What business lines does CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND operate in?
The main business line of CÔNG TY CỔ PHẦN ĐẦU TƯ DIAMOND is Kinh doanh bất động sản, quyền sử dụng đất thuộc chủ sở hữu, chủ sử dụng hoặc đi thuê (business line code L68100). The entity is also registered for 5 additional business line(s), all listed under "Business lines" above.
How is tax code 0314430405 structured?
Tax code 0314430405 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 1443040 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.

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 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 "Trần Anh Ngọc"

A total of 17 businesses share the same legal representative name

CÔNG TY TNHH TMĐT & XD MINH LONG

Tax code: 0110786611
Số 45 ngõ 105 đường Yên Hòa, Phường Yên Hòa, TP Hà Nội, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ XUẤT NHẬP KHẨU HOA THIÊN PHÁT

Tax code: 0318319461
156/9A Lê Đình Cẩn, Phường Bình Hưng Hòa, TP Hồ Chí Minh, Việt Nam.

CÔNG TY CỔ PHẦN TBYT TIÊN PHONG

Tax code: 0110424192
Số 483 đường Kim Ngưu, Phường Vĩnh Tuy, TP Hà Nội, Việt Nam.

CÔNG TY TNHH TRẦN NGỌC GROUP

Tax code: 6001745630
Buôn H’Rát, Phường Ea Kao, Đắk Lắk, Việt Nam.

CÔNG TY CỔ PHẦN KIẾN TRÚC TÂN MỸ

Tax code: 0109891675
Tổ 47, Xã Thư Lâm, TP Hà Nội, Việt Nam.

CÔNG TY TNHH CÔNG NGHỆ HO-LINK VIỆT NAM

Tax code: 0109713030
Tầng 1 Tòa N02, Ngõ 259 Phố Yên Hòa, Phường Yên Hòa, TP Hà Nội, Việt Nam.

CÔNG TY TNHH MARVEL MEDIA

Tax code: 0109105850
Tầng 21, Tòa nhà Capital Tower, Số 109 Trần Hưng Đạo, Phường Cửa Nam, TP Hà Nội, Việt Nam.

CÔNG TY TNHH GIAO NHẬN VẬN TẢI CON CÁ HEO HÀ NỘI

Tax code: 0108913862
Tầng 6, Tòa nhà Detech, Số 08 Đường Tôn Thất Thuyết, Phường Cầu Giấy, TP Hà Nội, Việt Nam.

CÔNG TY TNHH QUỐC TẾ RIALTA

Tax code: 0108814364
B13+B15/D21, Ngõ 82 Dịch Vọng Hậu, Phường Cầu Giấy, TP Hà Nội, Việt Nam.

Công Ty TNHH Dịch Vụ Pnta

Tax code: 0313268005
Tầng 2 Tòa nhà TMS Bulding, 172 Hai Bà Trưng, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.