CÔNG TY TNHH OFG FINTECH VIỆT NAM

Not operating at registered address
Tax code 0315785055
Vietnamese name CÔNG TY TNHH OFG FINTECH VIỆT NAM
Abbreviated name OFG FINTECH VIET NAM CO.,LTD
English name OFG FINTECH VIET NAM COMPANY LIMITED
Trading name OFG FINTECH VIET NAM CO.,LTD
Address 4B Tân Hải, Phường Tân Bình, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thị Thúy Trinh
Business registration certificate issue date 11/07/2019
Operations start date 11/07/2019
Fiscal year end 31/12
Data updated 17/09/2026 11:56
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH OFG FINTECH VIỆT NAM 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

M7020 Management consultancy activities
M7320 Market research and public opinion polling

Frequently asked questions about CÔNG TY TNHH OFG FINTECH VIỆT NAM

Who is the legal representative of CÔNG TY TNHH OFG FINTECH VIỆT NAM?
The legal representative of CÔNG TY TNHH OFG FINTECH VIỆT NAM is Nguyễn Thị Thúy Trinh according to the tax registration information linked to tax code 0315785055.
What business lines does CÔNG TY TNHH OFG FINTECH VIỆT NAM operate in?
The main business line of CÔNG TY TNHH OFG FINTECH VIỆT NAM is Hoạt động tư vấn quản lý (business line code M7020). The entity is also registered for 1 additional business line(s), all listed under "Business lines" above.
What information is needed to issue an invoice to CÔNG TY TNHH OFG FINTECH VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH OFG FINTECH VIỆT NAM, tax code 0315785055 and address 4B Tân Hải, Phường Tân Bình, 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.
Does CÔNG TY TNHH OFG FINTECH VIỆT NAM have any other names?
Besides its full name, CÔNG TY TNHH OFG FINTECH VIỆT NAM is also registered under the name OFG FINTECH VIET NAM COMPANY LIMITED. When searching, either this name or tax code 0315785055 will return the same result.
When was the information for tax code 0315785055 last updated?
The data for CÔNG TY TNHH OFG FINTECH VIỆT NAM was last synced at 11:56 on 17/09/2026. 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.

Business statistics in Phường Tân Bình

6,081 Total businesses
2,166 Operating
3,853 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 2,301
Construction 576
Manufacturing 569
Professional, scientific and technical activities 552
Administrative and support service activities 388
Transportation and storage 287

By legal form

Limited liability company 4,400
Joint stock company 865
Single-member limited liability company 494
Sole proprietorship 192
Representative office 68
Law office / notary office / bailiff office 10

By status

Taxpayer issued tax code 2,164
Not operating at registered address 2,009
Ceased operations; tax code closure not yet completed 1,503
Temporarily suspended operations 216
Ceased operations; tax code closure completed 125
Pending verification of operating status at registered address 59

Businesses with legal representative "Nguyễn Thị Thúy Trinh"

A total of 45 businesses share the same legal representative name

CÔNG TY TNHH MTV BROTHERS VN

Tax code: 0319508493
Tầng 2, số 141 Đồng Khởi, Phường Sài Gòn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MTV ÊM MÀ

Tax code: 0319424701
48 Trần Ngọc Diện, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH NÔNG NGHIỆP MINH TRINH

Tax code: 4500682615
Số 13 Anh Dũng, thôn 8, Xã Ninh Sơn, Khánh Hòa, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN THỦY TÝ

Tax code: 4500682397
Thôn 15, Xã Ninh Phước, Khánh Hòa, Việt Nam.

CÔNG TY TNHH MGL LOGISTICS

Tax code: 0319383396
15/15C Đường 22, Phường Phước Long, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH XÂY DỰNG TK GROUP

Tax code: 0318958147
437/13 Hoàng Văn Thụ, Phường Tân Sơn Nhất, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ NHÀ HÀNG YUN VINA

Tax code: 0318797651
20 Trần Cao Vân, Phường Sài Gòn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH SẢN XUẤT THƯƠNG MẠI DỊCH VỤ XNK ĐẠI PHÁT

Tax code: 0318369166
C1/18 Đường Vườn Thơm, Ấp 3, Xã Bình Lợi, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN THƯƠNG MẠI DỊCH VỤ VÀ GIẢI TRÍ KIM LONG BẾN TRE

Tax code: 1301130491
Số 10, đường 19 tháng 5, ấp Phú Thuận, Xã Lương Phú, Vĩnh Long, Việt Nam.

CÔNG TY CỔ PHẦN BAO BÌ VÀ KINH DOANH ĐẠI LỢI

Tax code: 0110577375
Thôn Nội Đồng, Xã Quang Minh, TP Hà Nội, Việt Nam.