CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE

Not operating at registered address
Tax code0317586369
Vietnamese nameCÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE
English nameCHECKMATE INVESTMENT JOINT STOCK COMPANY
Trading nameCHECKMATE INVESTMENT JOINT STOCK COMPANY
AddressSố 311 Nguyễn Thị Nhỏ, Phường Minh Phụng, TP Hồ Chí Minh, Việt Nam.
Legal representative LƯU QUỐC CƯỜNG
Business registration certificate issue date29/11/2022
Operations start date29/11/2022
Fiscal year end31/12
Data updated17/09/2026 17:40
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE 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

R9311Operation of sports facilities
G4610Commission Agents, Brokers and Auctions of Goods
G4631Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4632Wholesale of Food
G4633Wholesale of Beverages
G4641Wholesale of Textiles, Garments and Footwear
G4649Wholesale of Other Household Goods
G4659Wholesale of other machinery and equipment
G4690Non-specialized Wholesale Trade
G4711Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
G4719Other Retail Sale in Non-specialized Stores
G4721Retail Sale of Cereals in Specialized Stores
G4723Retail Sale of Beverages in Specialized Stores
G4763Retail sale of sports equipment and gear in specialized stores
G4772Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
G4773Retail sale of other new goods in specialized stores
G4774Retail sale of second-hand goods in specialized stores
H4933Freight transport by road
H5210Warehousing and storage
H5224Cargo handling
H5229Other transport support activities
I5610Restaurants and mobile food service activities
I5629Other food service activities
I5630Beverage serving activities
M7310Advertising
M7320Market research and public opinion polling
N7721Rental and leasing of sports and recreational equipment
N7729Renting of other personal and household goods
N7730Renting of other machinery, equipment and tangible goods without operator
N8110Combined facilities support activities
N8230Organization of conventions and trade shows
N8292Packaging activities
N8299Other business support service activities n.e.c.
P8551Sports and recreation education
P8552Cultural education
P8559Other education n.e.c.
R9312Activities of sports clubs
R9321Amusement and theme parks activities

Frequently asked questions about CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE

What information is needed to issue an invoice to CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE?
The three mandatory fields on an invoice are the entity name CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE, tax code 0317586369 and address Số 311 Nguyễn Thị Nhỏ, Phường Minh Phụng, 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 CỔ PHẦN ĐẦU TƯ CHECKMATE?
The legal representative of CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE is LƯU QUỐC CƯỜNG according to the tax registration information linked to tax code 0317586369.
Is CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE still operating?
The status of tax code 0317586369 of CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE is NNT không hoạt động tại địa chỉ đã đăng ký 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.
What is the tax code of CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE?
CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE has tax code 0317586369, issued on 29/11/2022. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Does CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE have any other names?
Besides its full name, CÔNG TY CỔ PHẦN ĐẦU TƯ CHECKMATE is also registered under the name CHECKMATE INVESTMENT JOINT STOCK COMPANY. When searching, either this name or tax code 0317586369 will return the same result.

Business statistics in Phường Minh Phụng

1,498Total businesses
540Operating
955Ceased / 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 motorcycles719
Manufacturing183
Professional, scientific and technical activities90
Administrative and support service activities77
Construction67
Transportation and storage60

By legal form

Limited liability company1,053
Single-member limited liability company208
Joint stock company109
Sole proprietorship100
School / educational institution5
Individual shop / establishment4

By status

Taxpayer issued tax code540
Ceased operations; tax code closure not yet completed519
Not operating at registered address353
Temporarily suspended operations48
Ceased operations; tax code closure completed35
Pending verification of operating status at registered address2

Businesses with legal representative "LƯU QUỐC CƯỜNG"

A total of 7 businesses share the same legal representative name

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ XÂY DỰNG VẬN TẢI HOÀNG VIỆT

Tax code:1602194153
Tổ 11, Ấp Núi Nổi, Xã Tân An, An Giang, Việt Nam.

CÔNG TY CỔ PHẦN ĐẦU TƯ CANGYM

Tax code:0317883499
Số 78-80 Thạch Lam, Phường Phú Thạnh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DVTM QUỐC CƯỜNG TB

Tax code:2803043237
Thôn Kim Sơn, Xã Thạch Bình, Thanh Hóa, Việt Nam.

CÔNG TY TNHH MTV XÂY DỰNG CHÂU CƯỜNG

Tax code:1501090334
Số 94/4A, đường 14 tháng 9, Phường Thanh Đức, Vĩnh Long, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN THƯƠNG MẠI SẢN XUẤT XUẤT NHẬP KHẨU HOẰNG HƯNG

Tax code:0312411326
Số 57B/5 ấp An Phú A, Xã Long Hồ, Vĩnh Long, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI ĐẦU TƯ DỊCH VỤ QUỐC CƯỜNG

Tax code:0312006617
36/1L Tổ 7, Ấp Nam Lân, Xã Bà Điểm, TP Hồ Chí Minh, Việt Nam.

Công Ty Cổ Phần Dịch Vụ Lam An

Tax code:0105709717
Số 8 tổ 38, Phường Cầu Giấy, TP Hà Nội, Việt Nam.