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CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT

Ceased operations; tax code closure not yet completed
Tax code 0317463328
Vietnamese name CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT
Address 40 Ấp Bắc, Phường Tân Bình, TP Hồ Chí Minh, Việt Nam.
Legal representative LÊ QUANG TỐ
Business registration certificate issue date 12/09/2022
Operations start date 12/09/2022
Fiscal year end 31/12
Data updated 17/09/2026 21:09
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT 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

M7020 Management consultancy activities
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Frequently asked questions about CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT

Is CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT still operating?
The status of tax code 0317463328 of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 17/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
How is tax code 0317463328 structured?
Tax code 0317463328 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 1746332 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.
What is the tax code of CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT?
CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT has tax code 0317463328, issued on 12/09/2022. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
When was the information for tax code 0317463328 last updated?
The data for CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT was last synced at 21:09 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.
What information is needed to issue an invoice to CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TƯ VẤN ĐẦU TƯ SWAN INVESTMENT, tax code 0317463328 and address 40 Ấp Bắc, 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.

Legal basis: Article 11 of the 2025 Law on Tax Administration and Circular 90/2026/TT-BTC on tax registration (effective 01/7/2026). See also tax code structure and the list of 10 tax code statuses.

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 "LÊ QUANG TỐ"

A total of 2 businesses share the same legal representative name

CÔNG TY TNHH SONGTRADE

Tax code: 0319695740
300/66 Xô Viết Nghệ Tĩnh, Phường Thạnh Mỹ Tây, TP Hồ Chí Minh, Việt Nam.

Trường trung học cơ sở Ba Mỹ

Tax code: 1300328347
Gò Dầu, Xã Mỹ Chánh Hòa, Vĩnh Long, Việt Nam.