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CÔNG TY TNHH THƯƠNG MẠI CSI

Not operating at registered address
Tax code 0314955000
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI CSI
Abbreviated name CSI TRADING CO., LTD
English name CSI TRADING COMPANY LIMITED
Trading name CSI TRADING CO., LTD
Address Số 33, đường Trần Não, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.
Legal representative Iqbal Musharaf
Business registration certificate issue date 02/04/2018
Operations start date 02/04/2018
Fiscal year end 31/12
Data updated 03/09/2026 21:21
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH THƯƠNG MẠI CSI 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
G47990 Other non-store retail sale n.e.c.
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Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI CSI

Who is the legal representative of CÔNG TY TNHH THƯƠNG MẠI CSI?
The legal representative of CÔNG TY TNHH THƯƠNG MẠI CSI is Iqbal Musharaf according to the tax registration information linked to tax code 0314955000.
Is CÔNG TY TNHH THƯƠNG MẠI CSI still operating?
The status of tax code 0314955000 of CÔNG TY TNHH THƯƠNG MẠI CSI is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 03/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What is the tax code of CÔNG TY TNHH THƯƠNG MẠI CSI?
CÔNG TY TNHH THƯƠNG MẠI CSI has tax code 0314955000, issued on 02/04/2018. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Does CÔNG TY TNHH THƯƠNG MẠI CSI have any other names?
Besides its full name, CÔNG TY TNHH THƯƠNG MẠI CSI is also registered under the name CSI TRADING COMPANY LIMITED. When searching, either this name or tax code 0314955000 will return the same result.
What business lines does CÔNG TY TNHH THƯƠNG MẠI CSI operate in?
The main business line of CÔNG TY TNHH THƯƠNG MẠI CSI is Bán buôn tổng hợp (business line code G46900). The entity is also registered for 1 additional business line(s), all listed under "Business lines" above.

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