English

CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS

Not operating at registered address
Tax code 0317641644
Vietnamese name CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS
English name TRAFIGURA MARITIME LOGISTICS COMPANY LTD
Trading name TRAFIGURA MARITIME LOGISTICS COMPANY LTD
Address 100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.
Legal representative LÊ NGUYỄN ANH THÔNG
Business registration certificate issue date 10/01/2023
Operations start date 10/01/2023
Fiscal year end 31/12
Data updated 29/09/2026 17:32
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS 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

4641 Wholesale of Textiles, Garments and Footwear
G4641 Wholesale of Textiles, Garments and Footwear
C1410 Manufacture of wearing apparel, except fur apparel
C1520 Manufacture of footwear
G4649 Wholesale of Other Household Goods
Back to lookup results

Frequently asked questions about CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS

Who is the legal representative of CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS?
The legal representative of CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS is LÊ NGUYỄN ANH THÔNG according to the tax registration information linked to tax code 0317641644.
Is CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS still operating?
The status of tax code 0317641644 of CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 29/09/2026). 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 TNHH TRAFIGURA MARITIME LOGISTICS?
CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS has tax code 0317641644, issued on 10/01/2023. 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 TNHH TRAFIGURA MARITIME LOGISTICS have any other names?
Besides its full name, CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS is also registered under the name TRAFIGURA MARITIME LOGISTICS COMPANY LTD. When searching, either this name or tax code 0317641644 will return the same result.
What business lines does CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS operate in?
The main business line of CÔNG TY TNHH TRAFIGURA MARITIME LOGISTICS is Bán buôn vải, hàng may mặc, giày dép (business line code 4641). The entity is also registered for 4 additional business line(s), all listed under "Business lines" above.

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 Bình Đông

2,612 Total businesses
956 Operating
1,654 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 1,136
Manufacturing 317
Construction 317
Professional, scientific and technical activities 156
Administrative and support service activities 115
Transportation and storage 112

By legal form

Limited liability company 2,038
Single-member limited liability company 276
Joint stock company 202
Sole proprietorship 80
Cooperative 7
School / educational institution 3

By status

Not operating at registered address 1,468
Taxpayer issued tax code 955
Temporarily suspended operations 89
Ceased operations; tax code closure not yet completed 68
Ceased operations; tax code closure completed 29
Operating (household or individual business without complete tax registration information) 1

Businesses with legal representative "LÊ NGUYỄN ANH THÔNG"

A total of 5 businesses share the same legal representative name

CÔNG TY TNHH ALEKSANDER PRIJOVIC

Tax code: 0317771114
100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MAH SING PLASTICS INDUSTRIES

Tax code: 0317712863
100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH JONAS GOMES DE SOUSA

Tax code: 0317661584
100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH NEMANJA NIKOLIC

Tax code: 0317661721
100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MAITHAO RUBBER

Tax code: 0317629541
100 Bùi Minh Trực, Phường Bình Đông, TP Hồ Chí Minh, Việt Nam.