CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD
| Tax code | 0317763265 |
| Vietnamese name | CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD |
| English name | TRAFIGURA ASIA TRADING PTE. LTD COMPANY LIMITED |
| Trading name | TRAFIGURA ASIA TRADING PTE. LTD COMPANY LIMITED |
| Address | Số 115 Đường Tân Mỹ, Phường Tân Thuận, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Đào Ngọc Diễm |
| Business registration certificate issue date | 31/03/2023 |
| Operations start date | 31/03/2023 |
| Fiscal year end | 31/12 |
| Data updated | 26/09/2026 17:01 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD 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
| G4690 | Non-specialized Wholesale Trade |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| G4631 | Wholesale of Rice, Wheat, Other Cereal Grains and Flour |
| G4632 | Wholesale of Food |
| G4641 | Wholesale of Textiles, Garments and Footwear |
| G4649 | Wholesale of Other Household Goods |
| G4651 | Wholesale of computers, computer peripheral equipment and software |
| G4652 | Wholesale of electronic and telecommunications equipment and parts |
| G4653 | Wholesale of agricultural machinery, equipment and supplies |
| G4659 | Wholesale of other machinery and equipment |
| G4753 | Retail Sale of Carpets, Mattresses, Blankets, Mosquito Nets, Curtains, Wall and Floor Coverings in Specialized Stores |
| G4759 | Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores |
| G4773 | Retail sale of other new goods in specialized stores |
| H4933 | Freight transport by road |
| H5012 | Sea and coastal freight water transport |
| H5022 | Inland freight water transport |
| H5224 | Cargo handling |
Frequently asked questions about CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD
What business lines does CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD operate in?
The main business line of CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD is Bán buôn tổng hợp (business line code G4690). The entity is also registered for 16 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD?
The legal representative of CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD is Đào Ngọc Diễm according to the tax registration information linked to tax code 0317763265.
Where is the address of CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD?
CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD has its registered office at Số 115 Đường Tân Mỹ, Phường Tân Thuận, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Tân Thuận, Hồ Chí Minh.
Is CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD still operating?
The status of tax code 0317763265 of CÔNG TY TNHH TRAFIGURA ASIA TRADING PTE. LTD is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 26/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
How is tax code 0317763265 structured?
Tax code 0317763265 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 1776326 fall within an ascending sequence from 0000001 to 9999999; the digit 5 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
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 Thuận
3,822
Total businesses
1,725
Operating
2,081
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
By legal form
Limited liability company
2,811
Joint stock company
564
Single-member limited liability company
322
Sole proprietorship
70
Representative office
10
Unclassified
8
By status
Taxpayer issued tax code
1,721
Not operating at registered address
1,213
Ceased operations; tax code closure not yet completed
671
Temporarily suspended operations
159
Ceased operations; tax code closure completed
38
Pending verification of operating status at registered address
12
Businesses with legal representative "Đào Ngọc Diễm"
A total of 55 businesses share the same legal representative name