CÔNG TY TNHH TRAFIGURA PTE LIMITED
| Tax code | 0318413898 |
| Vietnamese name | CÔNG TY TNHH TRAFIGURA PTE LIMITED |
| English name | TRAFIGURA PTE LIMITED COMPANY LIMITED |
| Trading name | TRAFIGURA PTE LIMITED COMPANY LIMITED |
| Address | Tầng 4, Tòa nhà 212 Pasteur Building, 212 Pasteur, Phường Xuân Hòa, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Đặng Thị Tình |
| Business registration certificate issue date | 17/04/2024 |
| Operations start date | 17/04/2024 |
| Fiscal year end | 31/12 |
| Data updated | 13/10/2026 08:34 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TRAFIGURA PTE LIMITED 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
| G4652 | Wholesale of electronic and telecommunications equipment and parts |
| C1920 | Manufacture of refined petroleum products |
| C2640 | Manufacture of consumer electronics |
| C2710 | Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus |
| C2740 | Manufacture of electric lighting equipment |
| C2750 | Manufacture of domestic appliances |
| C2790 | Manufacture of other electrical equipment |
| F4321 | Electrical Installation |
| G4610 | Commission Agents, Brokers and Auctions of Goods |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| 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 |
| G4659 | Wholesale of other machinery and equipment |
| G4662 | Wholesale of metals and metal ores |
| G4690 | Non-specialized Wholesale Trade |
| G4730 | Retail Sale of Motor Fuel in Specialized Stores |
| L6810 | Real estate activities with own or leased property |
Frequently asked questions about CÔNG TY TNHH TRAFIGURA PTE LIMITED
How is tax code 0318413898 structured?
Tax code 0318413898 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 1841389 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 information is needed to issue an invoice to CÔNG TY TNHH TRAFIGURA PTE LIMITED?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TRAFIGURA PTE LIMITED, tax code 0318413898 and address Tầng 4, Tòa nhà 212 Pasteur Building, 212 Pasteur, Phường Xuân Hòa, 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.
Is CÔNG TY TNHH TRAFIGURA PTE LIMITED still operating?
The status of tax code 0318413898 of CÔNG TY TNHH TRAFIGURA PTE LIMITED is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 13/10/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
Does CÔNG TY TNHH TRAFIGURA PTE LIMITED have any other names?
Besides its full name, CÔNG TY TNHH TRAFIGURA PTE LIMITED is also registered under the name TRAFIGURA PTE LIMITED COMPANY LIMITED. When searching, either this name or tax code 0318413898 will return the same result.
Where is the address of CÔNG TY TNHH TRAFIGURA PTE LIMITED?
CÔNG TY TNHH TRAFIGURA PTE LIMITED has its registered office at Tầng 4, Tòa nhà 212 Pasteur Building, 212 Pasteur, Phường Xuân Hòa, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Xuân Hoà, Hồ Chí Minh.
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 Xuân Hoà
8,012Total businesses
3,486Operating
4,480Ceased / suspended
0New 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 company5,529
Joint stock company1,659
Single-member limited liability company410
Representative office149
Sole proprietorship54
Centre (public service / services)33
By status
Taxpayer issued tax code3,472
Not operating at registered address3,135
Ceased operations; tax code closure not yet completed927
Temporarily suspended operations309
Ceased operations; tax code closure completed109
Pending verification of operating status at registered address34
Businesses with legal representative "Đặng Thị Tình"
A total of 9 businesses share the same legal representative name