CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC

Ceased operations; tax code closure not yet completed
Tax code0315676842
Vietnamese nameCÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC
Abbreviated nameBTC FINANCE COMPANY
AddressSố 354/47/2 Đường Quốc Lộ 1, Khu Phố 3, Phường Bình Tân, TP Hồ Chí Minh, Việt Nam.
Legal representative Lại Thị Thu Hiền
Business registration certificate issue date14/05/2019
Operations start date14/05/2019
Fiscal year end2026-12-31T00:00:00Z
Data updated29/09/2026 18:47
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC is currently in status Ceased operations; tax code closure not yet completed. 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

M7020Management consultancy activities
C1393Manufacture of carpets, blankets and cushions
C1621Manufacture of veneer sheets and wood-based panels
C1629Manufacture of other products of wood; manufacture of articles of bamboo, rattan, straw and plaiting materials
A0142Raising and breeding of horses and other equines
A0240Support services to forestry
C1030Processing and preserving of fruit and vegetables
G4690Non-specialized Wholesale Trade
G4721Retail Sale of Cereals in Specialized Stores
G4723Retail Sale of Beverages in Specialized Stores
H5225Support activities for road transport
H5229Other transport support activities
I5629Other food service activities
C3312Repair of machinery
F4101Construction of residential buildings
F4211Construction of railways
F4221Construction of electricity projects
F4330Building Completion and Finishing
G4610Commission Agents, Brokers and Auctions of Goods
G4653Wholesale of agricultural machinery, equipment and supplies
M7320Market research and public opinion polling
N7721Rental and leasing of sports and recreational equipment
C1520Manufacture of footwear
A0112Growing of maize and other cereal grains
A0119Growing of other non-perennial crops
A0129Growing of other perennial crops
G4759Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores
G4782Retail sale of textiles, ready-made garments and footwear at stalls and markets
H4932Other passenger land transport
I5610Restaurants and mobile food service activities
I5621Event catering activities
C3320Installation of industrial machinery and equipment
E3700Sewerage and wastewater treatment
E3822Treatment and disposal of hazardous waste
F4322Plumbing, Heating and Air-Conditioning Installation
G4632Wholesale of Food
G4659Wholesale of other machinery and equipment
G4662Wholesale of metals and metal ores
N7990Other reservation service and related activities
N8230Organization of conventions and trade shows
C1399Manufacture of other textiles n.e.c.
C1812Service activities related to printing
A0113Growing of starchy roots and tubers
A0121Growing of fruit
A0145Raising and breeding of swine
A0322Freshwater aquaculture
G4711Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
I5630Beverage serving activities
J5911Motion picture, video and television programme production
J5913Motion picture, video and television programme distribution
C3319Repair of other equipment
E3830Materials recovery
F4223Construction of telecommunications projects
F4299Construction of other civil engineering projects n.e.c.
F4321Electrical Installation
R9311Operation of sports facilities
C1391Manufacture of knitted and crocheted fabrics and other non-woven fabrics
C1392Manufacture of made-up textile articles, except apparel
A0114Growing of sugar cane
A0118Growing of vegetables and flowers
A0141Raising and breeding of cattle and buffaloes
C1040Manufacture of vegetable and animal oils and fats
C1080Manufacture of prepared animal feeds
G4773Retail sale of other new goods in specialized stores
H5210Warehousing and storage
C2680Manufacture of magnetic and optical media
E3821Treatment and disposal of non-hazardous waste
F4312Site preparation
G4631Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4641Wholesale of Textiles, Garments and Footwear
F4212Construction of roads
F4222Construction of water supply and sewerage projects
G4633Wholesale of Beverages
N8121General cleaning of buildings
N8130Landscape care and maintenance service activities
C1622Manufacture of builders' carpentry and joinery
A0111Growing of rice
A0149Raising of other animals
A0150Mixed farming
A0161Support activities for crop production
A0163Post-harvest crop activities
C1061Manufacture of grain mill products
G4783Retail sale of information and communication equipment at stalls and markets
C3314Repair of electrical equipment
E3600Water collection, treatment and supply
F4329Other Building Services Installation
G4620Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
M7110Architectural and engineering activities and related technical consultancy
R9329Other amusement and recreation activities n.e.c.
G4761Retail sale of books, newspapers, magazines and stationery in specialized stores
J5920Sound recording and music publishing activities
F4229Construction of other utility projects
F4291Construction of water projects
F4311Demolition
F4390Other Specialized Construction Activities
G4649Wholesale of Other Household Goods
M7410Specialized design activities
M7420Photographic activities
N7710Rental and leasing of motor vehicles
N7912Tour operator activities
N8299Other business support service activities n.e.c.
C1610Sawmilling and planing of wood; preservation of wood
C1811Printing
A0122Growing of oleaginous fruits
A0125Growing of rubber
A0144Raising and breeding of sheep, goats and deer
A0164Seed processing for propagation
N8292Packaging activities
R9321Amusement and theme parks activities
C1511Tanning and dressing of leather; dressing and dyeing of fur
C1623Manufacture of wooden containers
J5914Motion picture projection activities
J6190Other telecommunications activities
H4933Freight transport by road
C2630Manufacture of communication equipment
C3313Repair of electronic and optical equipment
F4102Construction of non-residential buildings
F4293Construction of manufacturing and processing projects
M7310Advertising
N7911Travel agency activities
P8552Cultural education
P8559Other education n.e.c.
C1311Preparation and spinning of textile fibres
C1512Manufacture of luggage, handbags and the like, saddlery and harness
C1820Reproduction of recorded media
A0128Growing of perennial spice, medicinal and aromatic crops
A0162Support activities for animal production
C1050Manufacture of dairy products
C3240Manufacture of games and toys
C3290Other manufacturing n.e.c.
C3315Repair and maintenance of transport equipment (except motor vehicles, motorcycles and other motor vehicles)

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC

Who is the legal representative of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC?
The legal representative of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC is Lại Thị Thu Hiền according to the tax registration information linked to tax code 0315676842.
Is CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC still operating?
The status of tax code 0315676842 of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 29/09/2026). 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 ĐẦU TƯ TÀI CHÍNH BTC?
CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC has tax code 0315676842, issued on 14/05/2019. 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 ĐẦU TƯ TÀI CHÍNH BTC have any other names?
Besides its full name, CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC is also registered under the name BTC FINANCE COMPANY. When searching, either this name or tax code 0315676842 will return the same result.
What business lines does CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ TÀI CHÍNH BTC is Hoạt động tư vấn quản lý. (business line code M7020). The entity is also registered for 130 additional business line(s), all listed under "Business lines" above.

Business statistics in Phường Bình Tân

4,070Total businesses
1,985Operating
1,924Ceased / suspended
0New 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 motorcycles1,576
Manufacturing825
Construction439
Professional, scientific and technical activities242
Transportation and storage144
Administrative and support service activities127

By legal form

Limited liability company3,394
Single-member limited liability company309
Joint stock company276
Sole proprietorship74
Cooperative5
School / educational institution4

By status

Taxpayer issued tax code1,985
Not operating at registered address1,257
Ceased operations; tax code closure not yet completed447
Temporarily suspended operations179
Pending verification of operating status at registered address159
Ceased operations; tax code closure completed41

Businesses with legal representative "Lại Thị Thu Hiền"

A total of 6 businesses share the same legal representative name

CÔNG TY TNHH XÂY DỰNG VÀ THƯƠNG MẠI TRÍ ANH

Tax code:0801430325
Thôn Nam, Xã Hà Bắc, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH CHĂM SÓC SỨC KHỎE NHẬT HIỀN

Tax code:0316264270
9A Ngô Quyền, Phường Tân Sơn Nhì, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI TUẤN HIỀN

Tax code:0601193719
Số 140A đường Nguyễn Trãi, Phường Nam Định, Ninh Bình, Việt Nam.

Bưu Điện Huyện Vĩnh Cửu - Bưu Điện Tỉnh Đồng Nai

Tax code:3603499352
KP5, Phường Trị An, TP Đồng Nai, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẦU TƯ PHÁT TRIỂN MINH HÒA

Tax code:0311519239
256 - 256A Bạch Đằng, Phường Bình Thạnh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ NHẬT HIỀN

Tax code:0305458034
9A Ngô Quyền, Phường Tân Thành(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam.