CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD

Not operating at registered address
Tax code 0315172813
Vietnamese name CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD
Abbreviated name GROUP DIARRA MONDIAL TRADE LTD CO.,LTD
English name GROUP DIARRA MONDIAL TRADE LTD COMPANY LIMITED
Trading name GROUP DIARRA MONDIAL TRADE LTD CO.,LTD
Address Lầu 1, 170-170 Bis Bùi Thị Xuân, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.
Legal representative Diarra Lassana
Business registration certificate issue date 19/07/2018
Operations start date 19/07/2018
Fiscal year end 31/12
Data updated 18/06/2026 22:33
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD 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

G4641 Wholesale of Textiles, Garments and Footwear
C13220 Manufacture of made-up textile articles, except apparel
G4659 Wholesale of other machinery and equipment

Frequently asked questions about CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD

Does CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD have any other names?
Besides its full name, CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD is also registered under the name GROUP DIARRA MONDIAL TRADE LTD COMPANY LIMITED. When searching, either this name or tax code 0315172813 will return the same result.
What business lines does CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD operate in?
The main business line of CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD is Bán buôn vải, hàng may sẵn, giày dép (business line code G4641). The entity is also registered for 2 additional business line(s), all listed under "Business lines" above.
Where is the address of CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD?
CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD has its registered office at Lầu 1, 170-170 Bis Bùi Thị Xuân, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Bến Thành, Hồ Chí Minh.
How is tax code 0315172813 structured?
Tax code 0315172813 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 1517281 fall within an ascending sequence from 0000001 to 9999999; the digit 3 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 0315172813 last updated?
The data for CÔNG TY TNHH GROUP DIARRA MONDIAL TRADE LTD was last synced at 22:33 on 18/06/2026. 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.

Business statistics in Phường Bến Thành

7,995 Total businesses
2,873 Operating
4,856 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 2,561
Accommodation and food service activities 1,029
Professional, scientific and technical activities 912
Administrative and support service activities 609
Real estate activities 458
Information and communication 371

By legal form

Limited liability company 5,475
Joint stock company 1,248
Single-member limited liability company 574
Sole proprietorship 362
Representative office 221
Unclassified 20

By status

Taxpayer issued tax code 2,864
Not operating at registered address 2,158
Ceased operations; tax code closure not yet completed 1,942
Ceased operations; tax code closure completed 429
Temporarily suspended operations 327
Pending verification of operating status at registered address 262