CÔNG TY TNHH TOPCASHBACK

Not operating at registered address
Tax code 0318553415
Vietnamese name CÔNG TY TNHH TOPCASHBACK
Address 44/6 Dương Thị Mười, Phường Tân Thới Hiệp, TP Hồ Chí Minh, Việt Nam.
Legal representative Trần Minh Hải
Business registration certificate issue date 08/07/2024
Operations start date 08/07/2024
Fiscal year end 31/12
Data updated 18/09/2026 06:57
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TOPCASHBACK 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

M7020 Management consultancy activities
G4610 Commission Agents, Brokers and Auctions of Goods
K6619 Other activities auxiliary to financial services n.e.c.
M7310 Advertising
M7320 Market research and public opinion polling
N7710 Rental and leasing of motor vehicles
N8230 Organization of conventions and trade shows
N8299 Other business support service activities n.e.c.

Frequently asked questions about CÔNG TY TNHH TOPCASHBACK

What business lines does CÔNG TY TNHH TOPCASHBACK operate in?
The main business line of CÔNG TY TNHH TOPCASHBACK is Hoạt động tư vấn quản lý (business line code M7020). The entity is also registered for 7 additional business line(s), all listed under "Business lines" above.
Is CÔNG TY TNHH TOPCASHBACK still operating?
The status of tax code 0318553415 of CÔNG TY TNHH TOPCASHBACK is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 18/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
When was the information for tax code 0318553415 last updated?
The data for CÔNG TY TNHH TOPCASHBACK was last synced at 06:57 on 18/09/2026. 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.
Who is the legal representative of CÔNG TY TNHH TOPCASHBACK?
The legal representative of CÔNG TY TNHH TOPCASHBACK is Trần Minh Hải according to the tax registration information linked to tax code 0318553415.
How is tax code 0318553415 structured?
Tax code 0318553415 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 1855341 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.

Business statistics in Phường Tân Thới Hiệp

4,803 Total businesses
1,955 Operating
2,834 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 1,819
Manufacturing 787
Construction 670
Professional, scientific and technical activities 354
Administrative and support service activities 188
Transportation and storage 187

By legal form

Limited liability company 3,977
Single-member limited liability company 358
Joint stock company 320
Sole proprietorship 123
Law office / notary office / bailiff office 7
Other state agency 5

By status

Taxpayer issued tax code 1,955
Not operating at registered address 1,927
Ceased operations; tax code closure not yet completed 499
Temporarily suspended operations 210
Ceased operations; tax code closure completed 198
Pending verification of operating status at registered address 13

Businesses with legal representative "Trần Minh Hải"

A total of 156 businesses share the same legal representative name

CÔNG TY TNHH MỘT THÀNH VIÊN GIÁO DỤC VÀ ĐÀO TẠO TH

Tax code: 0111672409
Số 90 Phố Bà Triệu, Phường Hà Đông, Thành phố Hà Nội, Việt Nam

CÔNG TY TNHH ĐẦU TƯ PHÁT TRIỂN BẤT ĐỘNG SẢN MINH HẢI

Tax code: 0319696511
191A Nguyễn Thị Định, Khu phố 14, Phường Bình Trưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI VÀ XÂY DỰNG ÁNH DƯƠNG HƯNG YÊN

Tax code: 0901241681
Thôn Mạn Đường, Xã Châu Ninh, Hưng Yên, Việt Nam.

CÔNG TY CỔ PHẦN THƯƠNG MẠI DỊCH VỤ VÀ ĐẦU TƯ JEIDO

Tax code: 0319428086
49 Đường S, Khu đô thị LakeView City, Khu Phố 18, Phường Bình Trưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH Q2H VIỆT NAM

Tax code: 2902266153
Số 37 Ngô Trí Hoà, Khối Bến Thủy 1, Phường Trường Vinh, Nghệ An, Việt Nam.

DOANH NGHIỆP TƯ NHÂN KHAI THÁC THỦY SẢN TRẦN MINH HẢI

Tax code: 1702350617
Tổ 6, ấp Vĩnh Quới, Xã Bình An, An Giang, Việt Nam.

CÔNG TY TNHH MTV QUẢNG CÁO VÀ NỘI THẤT MINH QUÂN

Tax code: 3200758131
99 Lê Duẩn, Xã Khe Sanh, Quảng Trị, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI VÀ DỊCH VỤ MINH HẢI WATER

Tax code: 3703426781
Thửa Đất Số 267, Tờ Bản Đồ Số 28, Khu Phố Khánh Hội, Phường Tân Khánh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI, VẬN TẢI VÀ DU LỊCH BẢO LINH

Tax code: 0801464412
Số 50 đường An Ninh, Phường Chu Văn An, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH TM DV SX VINH KHOA

Tax code: 1402211965
Ấp 2, Xã Tân Hộ Cơ, Đồng Tháp, Việt Nam.