CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP

Ceased operations; tax code closure not yet completed
Tax code 0318817682
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP
Abbreviated name DAI KIM GROUP TRADING SERVICE CO., LTD
English name DAI KIM GROUP TRADING SERVICE COMPANY LIMITED
Trading name DAI KIM GROUP TRADING SERVICE CO., LTD
Address Tầng 2, Lô 2F-04 Lotte Mart Tân Bình, Số 20 Đường Cộng Hòa, Phường Bảy Hiền, TP Hồ Chí Minh, Việt Nam.
Legal representative NGUYỄN THỊ THANH THÚY
Business registration certificate issue date 21/01/2025
Operations start date 21/01/2025
Fiscal year end 31/12
Data updated 26/09/2026 10:47
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP 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.

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Business lines

5610 Restaurants and mobile food service activities
I5610 Restaurants and mobile food service activities
G4632 Wholesale of Food
G4633 Wholesale of Beverages
G4641 Wholesale of Textiles, Garments and Footwear
G4649 Wholesale of Other Household Goods
G4721 Retail Sale of Cereals in Specialized Stores
G4723 Retail Sale of Beverages in Specialized Stores
G4751 Retail Sale of Textiles, Wool, Yarn, Sewing Thread and Other Textile Goods in Specialized Stores
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
I5621 Event catering activities
I5629 Other food service activities
I5630 Beverage serving activities
L6810 Real estate activities with own or leased property
M7020 Management consultancy activities

Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP

What information is needed to issue an invoice to CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP, tax code 0318817682 and address Tầng 2, Lô 2F-04 Lotte Mart Tân Bình, Số 20 Đường Cộng Hòa, Phường Bảy Hiền, 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.
Who is the legal representative of CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP?
The legal representative of CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP is NGUYỄN THỊ THANH THÚY according to the tax registration information linked to tax code 0318817682.
Is CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP still operating?
The status of tax code 0318817682 of CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST 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.
What is the tax code of CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP?
CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP has tax code 0318817682, issued on 21/01/2025. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Does CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP have any other names?
Besides its full name, CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ ĐẠI KIM GROUP is also registered under the name DAI KIM GROUP TRADING SERVICE COMPANY LIMITED. When searching, either this name or tax code 0318817682 will return the same result.

Business statistics in Phường Bảy Hiền

5,680 Total businesses
2,107 Operating
3,564 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 2,334
Manufacturing 548
Professional, scientific and technical activities 507
Construction 496
Administrative and support service activities 334
Information and communication 261

By legal form

Limited liability company 4,060
Joint stock company 798
Single-member limited liability company 561
Sole proprietorship 147
Representative office 59
Unclassified 14

By status

Taxpayer issued tax code 2,103
Not operating at registered address 1,871
Ceased operations; tax code closure not yet completed 1,421
Temporarily suspended operations 195
Ceased operations; tax code closure completed 75
Pending verification of operating status at registered address 7

Businesses with legal representative "NGUYỄN THỊ THANH THÚY"

A total of 1,115 businesses share the same legal representative name

CÔNG TY TNHH AN NINH ĐIỆN TỬ VIỄN ĐÔNG

Tax code: 3604128978
Số 26/8, tổ 16, khu phố 4, Phường Trảng Dài, Thành phố Đồng Nai, Việt Nam

CÔNG TY TNHH DỊCH VỤ VẬN TẢI BẢO HÂN PHÁT

Tax code: 3703519644
Số 88 Đường số 3, Khu phố Bình Đường 8, Phường Dĩ An, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY TNHH GIA HƯNG THỦY

Tax code: 3703518665
Số nhà 1226 đường Quốc lộ 13, Khu phố Tây Hòa, Phường Thới Hòa, Thành phố Hồ Chí Minh, Việt Nam

CÔNG TY TNHH METATA

Tax code: 0319713710
Số 822 Trần Văn Giàu, Phường Tân Tạo, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ VẬN TẢI ĐƯỜNG BỘ NGỌC LINH EXPRESS

Tax code: 2401087770
Thửa đất số 56, Tờ bản đồ số 23, Tổ dân phố Hùng Lãm, Phường Việt Yên, Bắc Ninh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ ANH HƯNG THỊNH

Tax code: 0319685157
Số 83, Đường số 24, Phường Bình Hưng Hòa, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DV VÀ TM THANH THÚY

Tax code: 2803241510
Số nhà 16/20 Cao Bá Quát, Phường Hạc Thành, Thanh Hóa, Việt Nam.

CÔNG TY TNHH DỊCH VỤ VẬN TẢI KHẢ NGÂN

Tax code: 4101695115
Tổ dân phố Thạnh Danh, Phường An Nhơn, Gia Lai, Việt Nam.

CÔNG TY TNHH CÁT ĐÁ XÂY DỰNG HTKN

Tax code: 3502589761
456/10, Bình Giã, Phường Tam Thắng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH XNK THƯƠNG MẠI DỊCH VỤ THANH THỦY

Tax code: 3604116771
Tổ 11, khu 4, ấp Thanh Nguyên, Xã An Phước, TP Đồng Nai, Việt Nam.