CÔNG TY TNHH OPTIMUM CAPITAL GROUP

Ceased operations; tax code closure not yet completed
Tax code0317320866
Vietnamese nameCÔNG TY TNHH OPTIMUM CAPITAL GROUP
English nameOPTIMUM CAPITAL GROUP COMPANY LIMITED
Trading nameOPTIMUM CAPITAL GROUP COMPANY LIMITED
AddressSố 18/2E Đường Nguyễn Cửu Vân, Phường Gia Định, TP Hồ Chí Minh, Việt Nam.
Legal representative Trần Thu Hiền
Business registration certificate issue date01/06/2022
Operations start date01/06/2022
Fiscal year end31/12
Data updated09/09/2026 21:01
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH OPTIMUM CAPITAL GROUP 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
C1811Printing
C1812Service activities related to printing
G4610Commission Agents, Brokers and Auctions of Goods
G4620Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
G4631Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4632Wholesale of Food
G4633Wholesale of Beverages
G4634Wholesale of Tobacco Products
G4641Wholesale of Textiles, Garments and Footwear
G4649Wholesale of Other Household Goods
G4651Wholesale of computers, computer peripheral equipment and software
G4652Wholesale of electronic and telecommunications equipment and parts
G4653Wholesale of agricultural machinery, equipment and supplies
G4659Wholesale of other machinery and equipment
G4662Wholesale of metals and metal ores
H5225Support activities for road transport
H5229Other transport support activities
I5510Short-term accommodation activities
I5590Other accommodation
I5610Restaurants and mobile food service activities
I5621Event catering activities
I5629Other food service activities
I5630Beverage serving activities
K6619Other activities auxiliary to financial services n.e.c.
K6621Risk and damage evaluation
L6810Real estate activities with own or leased property
M6920Accounting, auditing and tax consultancy activities
M7010Activities of head offices
M7110Architectural and engineering activities and related technical consultancy
M7211Research and development in natural sciences
M7310Advertising
M7320Market research and public opinion polling
M7410Specialized design activities
M7420Photographic activities
N7710Rental and leasing of motor vehicles
N7721Rental and leasing of sports and recreational equipment
N7911Travel agency activities
N7912Tour operator activities
N8230Organization of conventions and trade shows
T9700Activities of households as employers of domestic personnel

Frequently asked questions about CÔNG TY TNHH OPTIMUM CAPITAL GROUP

Where is the address of CÔNG TY TNHH OPTIMUM CAPITAL GROUP?
CÔNG TY TNHH OPTIMUM CAPITAL GROUP has its registered office at Số 18/2E Đường Nguyễn Cửu Vân, Phường Gia Định, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Gia Định, Hồ Chí Minh.
Who is the legal representative of CÔNG TY TNHH OPTIMUM CAPITAL GROUP?
The legal representative of CÔNG TY TNHH OPTIMUM CAPITAL GROUP is Trần Thu Hiền according to the tax registration information linked to tax code 0317320866.
What business lines does CÔNG TY TNHH OPTIMUM CAPITAL GROUP operate in?
The main business line of CÔNG TY TNHH OPTIMUM CAPITAL GROUP is Hoạt động tư vấn quản lý (business line code M7020). The entity is also registered for 40 additional business line(s), all listed under "Business lines" above.
What information is needed to issue an invoice to CÔNG TY TNHH OPTIMUM CAPITAL GROUP?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH OPTIMUM CAPITAL GROUP, tax code 0317320866 and address Số 18/2E Đường Nguyễn Cửu Vân, Phường Gia Định, 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 OPTIMUM CAPITAL GROUP have any other names?
Besides its full name, CÔNG TY TNHH OPTIMUM CAPITAL GROUP is also registered under the name OPTIMUM CAPITAL GROUP COMPANY LIMITED. When searching, either this name or tax code 0317320866 will return the same result.

Business statistics in Phường Gia Định

5,187Total businesses
2,049Operating
3,116Ceased / 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 motorcycles1,829
Professional, scientific and technical activities618
Construction511
Administrative and support service activities347
Manufacturing346
Transportation and storage252

By legal form

Limited liability company3,814
Joint stock company736
Single-member limited liability company387
Sole proprietorship159
Representative office19
Unclassified13

By status

Not operating at registered address2,535
Taxpayer issued tax code2,045
Ceased operations; tax code closure not yet completed256
Temporarily suspended operations232
Ceased operations; tax code closure completed93
Pending verification of operating status at registered address14

Businesses with legal representative "Trần Thu Hiền"

A total of 47 businesses share the same legal representative name

CÔNG TY CỔ PHẦN ĐẦU TƯ BẤT ĐỘNG SẢN THỊNH VƯỢNG

Tax code:3703504172
Số 16 đường Tân Khánh 13, khu phố Bình Hoà 1, Phường Tân Khánh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH CÔNG NGHỆ VÀ DỊCH VỤ DOANH NGHIỆP VIỆT NAM

Tax code:0111529021
Số 2 Ngách 91 Ngõ 68 Cầu Giấy, Phường Nghĩa Đô, TP Hà Nội, Việt Nam.

CÔNG TY TNHH TH INTERIOR GROUP

Tax code:5000918127
số 06, đường Xã Tắc, tổ dân phố Tân Quang 4, Phường Minh Xuân, Tuyên Quang, Việt Nam.

CÔNG TY TNHH KINH DOANH SẢN XUẤT T&H

Tax code:0111304652
Số 23 ngõ 39 Phố Hào Nam, Phường Ô Chợ Dừa, TP Hà Nội, Việt Nam.

CÔNG TY CỔ PHẦN NÔNG SẢN S&H TÂY NGUYÊN

Tax code:6400463959
Thôn 5, Xã Kiến Đức, Lâm Đồng, Việt Nam.

CÔNG TY TNHH SẢN XUẤT VÀ THƯƠNG MẠI HIỀN TRẦN

Tax code:0110955122
Số 15 phố Yên Bái 1, Phường Hai Bà Trưng, TP Hà Nội, Việt Nam.

CÔNG TY CỔ PHẦN GO ECO

Tax code:0110735173
Số 4/548/1 đường Nguyễn Văn Cừ, Phường Bồ Đề, TP Hà Nội, Việt Nam.

CÔNG TY TNHH KẾT NỐI CƠ HỘI NGHỀ NGHIỆP VIỆT NAM

Tax code:0110682066
Số nhà 12 BT4-3 Khu nhà ở Trung Văn, đường Trung Văn, Phường Đại Mỗ, TP Hà Nội, Việt Nam.

CÔNG TY TNHH ĐẦU TƯ & PHÁT TRIỂN TMDV ÂN QUÂN

Tax code:0318361311
Số 491/5 Trường Chinh, Phường Tân Bình, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH PHÁT TRIỂN THƯƠNG MẠI DỊCH VỤ XUÂN KHA

Tax code:0318331388
D14/259 Trịnh Quang Nghị, Ấp 4, Xã Bình Hưng, TP Hồ Chí Minh, Việt Nam.