English

CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER

Ceased operations; tax code closure not yet completed
Tax code 0317796895
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER
Address 429/14 Đường Nguyễn Kiệm, Phường Đức Nhuận, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Văn Lợi
Business registration certificate issue date 19/04/2023
Operations start date 19/04/2023
Fiscal year end 2026-12-31T00:00:00Z
Data updated 09/09/2026 18:08
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER 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.

  • 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

G4632 Wholesale of Food
G4690 Non-specialized Wholesale Trade
G4659 Wholesale of other machinery and equipment
N8230 Organization of conventions and trade shows
I5630 Beverage serving activities
M7020 Management consultancy activities
G4641 Wholesale of Textiles, Garments and Footwear
K6619 Other activities auxiliary to financial services n.e.c.
G4649 Wholesale of Other Household Goods
L6810 Real estate activities with own or leased property
N7710 Rental and leasing of motor vehicles
M7310 Advertising
Back to lookup results

Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER

What is the tax code of CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER?
CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER has tax code 0317796895, issued on 19/04/2023. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
When was the information for tax code 0317796895 last updated?
The data for CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER was last synced at 18:08 on 09/09/2026. 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 THƯƠNG MẠI VÀ ĐẦU TƯ LEADER?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER, tax code 0317796895 and address 429/14 Đường Nguyễn Kiệm, Phường Đức Nhuận, 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.
What business lines does CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER operate in?
The main business line of CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER is Bán buôn thực phẩm. (business line code G4632). The entity is also registered for 11 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER?
The legal representative of CÔNG TY TNHH THƯƠNG MẠI VÀ ĐẦU TƯ LEADER is Nguyễn Văn Lợi according to the tax registration information linked to tax code 0317796895.

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 Đức Nhuận

3,371 Total businesses
1,209 Operating
2,148 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 1,138
Professional, scientific and technical activities 445
Construction 256
Administrative and support service activities 227
Manufacturing 204
Transportation and storage 193

By legal form

Limited liability company 2,411
Joint stock company 513
Single-member limited liability company 237
Sole proprietorship 121
Representative office 44
School / educational institution 9

By status

Not operating at registered address 1,226
Taxpayer issued tax code 1,207
Ceased operations; tax code closure not yet completed 693
Temporarily suspended operations 169
Ceased operations; tax code closure completed 60
Transferred to another tax authority (awaiting receiving authority) 7

Businesses with legal representative "Nguyễn Văn Lợi"

A total of 462 businesses share the same legal representative name

CÔNG TY TNHH THƯƠNG MẠI VÀ PHÁT TRIỂN HẠ TẦNG PHÚC LỢI

Tax code: 0202367258
Số 195 đường Miếu Hai Xã, Phường Lê Chân, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH DV & TM LỢI HÀI

Tax code: 2401085117
Tổ dân phố Thịnh Hà, Phường Yên Dũng, TP Bắc Ninh, Việt Nam.

CÔNG TY TNHH YOODAILY

Tax code: 0319610320
50 Ngô Đức Kế, Phường Sài Gòn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH ĐẦU TƯ XÂY DỰNG CƯỜNG LỢI

Tax code: 3101157242
Thôn Phú Lộc 3, Xã Phú Trạch, Quảng Trị, Việt Nam.

CÔNG TY TNHH STEVEN HOME

Tax code: 0402337243
Thửa đất số 41, Tờ bản đồ số 169 ( Khu tái định cư Tây Nam làng nghề đá mỹ nghệ Non Nước), Phường Ngũ Hành Sơn, TP Đà Nẵng, Việt Nam.

CÔNG TY TNHH KIẾN TRÚC VÀ XÂY DỰNG ĐẠI LỢI

Tax code: 0111480496
Số 88, Ngõ 181 Trần Phú, Phường Hà Đông, TP Hà Nội, Việt Nam.

CÔNG TY TNHH SHINN ENTERTAINMENT

Tax code: 2902274041
Xóm Quang Trung, Xã Nghi Lộc, Nghệ An, Việt Nam.

CÔNG TY TNHH TRANG TRÍ NỘI THẤT CHÍ NGUYÊN

Tax code: 5801571156
1197 Trần Phú, Phường 3 Bảo Lộc, Lâm Đồng, Việt Nam.

CÔNG TY TNHH NHÔM KÍNH CỬA CUỐN TRƯỜNG PHÁT

Tax code: 0700917560
Thôn Văn Kênh, Xã Nam Xang, Ninh Bình, Việt Nam.

CÔNG TY TNHH MTV THẮNG LỢI BÌNH PHƯỚC

Tax code: 3801346446
Tổ 1, Khu phố Trung Lợi, Phường Chơn Thành, TP Đồng Nai, Việt Nam.