CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM

Not operating at registered address
Tax code0316206198
Vietnamese nameCÔNG TY TNHH DONIYA CAPITAL VIỆT NAM
English nameVIET NAM DONIYA CAPITAL COMPANY LIMITED
Trading nameVIET NAM DONIYA CAPITAL COMPANY LIMITED
AddressPhòng Số 32, Lầu 23, Tòa Nhà AB Tower, 76A Lê Lai, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.
Legal representative Đoàn Thị Minh Hòa
Business registration certificate issue date19/03/2020
Operations start date19/03/2020
Fiscal year end31/12
Data updated11/10/2026 17:23
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH DONIYA CAPITAL 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.

  • Based on current penalty regulations
  • Completely free & secure
  • With a dissolution / restoration roadmap compliant with the law
Estimate expected penalty Results within 1 minute

Business lines

K6619Other activities auxiliary to financial services n.e.c.
M7020Management consultancy activities

Frequently asked questions about CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM

Where is the address of CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM?
CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM has its registered office at Phòng Số 32, Lầu 23, Tòa Nhà AB Tower, 76A Lê Lai, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Bến Thành, Hồ Chí Minh.
How is tax code 0316206198 structured?
Tax code 0316206198 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 1620619 fall within an ascending sequence from 0000001 to 9999999; the digit 8 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 0316206198 last updated?
The data for CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM was last synced at 17:23 on 11/10/2026. 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.
What information is needed to issue an invoice to CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM, tax code 0316206198 and address Phòng Số 32, Lầu 23, Tòa Nhà AB Tower, 76A Lê Lai, Phường Bến Thành, 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.
Who is the legal representative of CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM?
The legal representative of CÔNG TY TNHH DONIYA CAPITAL VIỆT NAM is Đoàn Thị Minh Hòa according to the tax registration information linked to tax code 0316206198.

Business statistics in Phường Bến Thành

7,995Total businesses
2,873Operating
4,856Ceased / 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 motorcycles2,561
Accommodation and food service activities1,029
Professional, scientific and technical activities912
Administrative and support service activities609
Real estate activities458
Information and communication371

By legal form

Limited liability company5,475
Joint stock company1,248
Single-member limited liability company574
Sole proprietorship362
Representative office221
Unclassified20

By status

Taxpayer issued tax code2,864
Not operating at registered address2,158
Ceased operations; tax code closure not yet completed1,942
Ceased operations; tax code closure completed429
Temporarily suspended operations327
Pending verification of operating status at registered address262

Businesses with legal representative "Đoàn Thị Minh Hòa"

A total of 1 businesses share the same legal representative name

CÔNG TY TNHH MTV TMDV XÂY DỰNG THIÊN PHÚC

Tax code:4300894958
khu dân cư 16 ,Thôn 4, Xã Mộ Đức, Quảng Ngãi, Việt Nam.