CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE

Not operating at registered address
Tax code0318651571
Vietnamese nameCÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE
Address739 Hậu Giang, Phường Bình Phú, TP Hồ Chí Minh, Việt Nam.
Legal representative Mai Phụng Hoàng
Business registration certificate issue date04/09/2024
Operations start date04/09/2024
Fiscal year end31/12
Data updated26/09/2026 11:52
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE 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

K6419Other monetary intermediation
I5510Short-term accommodation activities
K6619Other activities auxiliary to financial services n.e.c.
M7020Management consultancy activities

Frequently asked questions about CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE

What is the tax code of CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE?
CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE has tax code 0318651571, issued on 04/09/2024. 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 0318651571 last updated?
The data for CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE was last synced at 11:52 on 26/09/2026. 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 TƯ VẤN XUYÊN VIỆT FINANCE?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE, tax code 0318651571 and address 739 Hậu Giang, Phường Bình Phú, 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 TƯ VẤN XUYÊN VIỆT FINANCE operate in?
The main business line of CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE is Hoạt động trung gian tiền tệ khác (business line code K6419). The entity is also registered for 3 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE?
The legal representative of CÔNG TY TNHH TƯ VẤN XUYÊN VIỆT FINANCE is Mai Phụng Hoàng according to the tax registration information linked to tax code 0318651571.

Business statistics in Phường Bình Phú

2,383Total businesses
882Operating
1,487Ceased / suspended
0New 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 motorcycles1,115
Manufacturing258
Construction170
Administrative and support service activities144
Professional, scientific and technical activities122
Accommodation and food service activities84

By legal form

Limited liability company1,779
Single-member limited liability company278
Joint stock company197
Sole proprietorship89
Representative office11
School / educational institution7

By status

Taxpayer issued tax code880
Ceased operations; tax code closure not yet completed711
Not operating at registered address664
Temporarily suspended operations92
Ceased operations; tax code closure completed20
Pending verification of operating status at registered address10

Businesses with legal representative "Mai Phụng Hoàng"

A total of 3 businesses share the same legal representative name

CÔNG TY TNHH THANH TOÁN TRỰC TUYẾN TOÀN CẦU

Tax code:3703277667
80 Từ Văn Phước, Phường An Phú, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH TMDV KHANH MAI LISA

Tax code:0318695674
255/13/5 Quốc lộ 13 Cũ, Phường Hiệp Bình, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH TƯ VẤN ĐẠI CƯỜNG PHÁT

Tax code:0318650673
Số 5 Dương Văn An, Phường Bình Trưng, TP Hồ Chí Minh, Việt Nam.