CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM
| Tax code | 0601203565 |
| Vietnamese name | CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM |
| English name | SMART FINANCIAL INVESTMENT VIET NAM JOINT STOCK COMPANY |
| Trading name | SMART FINANCIAL INVESTMENT VIET NAM JOINT STOCK COMPANY |
| Address | Số nhà 19/76 Đường Trần Nhật Duật, Phường Nam Định, Ninh Bình, Việt Nam. |
| Legal representative | Bùi Việt Cường |
| Business registration certificate issue date | 13/11/2020 |
| Operations start date | 13/11/2020 |
| Fiscal year end | 31/12 |
| Data updated | 17/09/2026 02:43 |
Part of the "Tax Code Cleanup" campaign
Assess legal risk
CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM 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
| K6619 | Other activities auxiliary to financial services n.e.c. |
| N8230 | Organization of conventions and trade shows |
| P8532 | Intermediate vocational training |
| G4610 | Commission Agents, Brokers and Auctions of Goods |
| G4690 | Non-specialized Wholesale Trade |
| M7020 | Management consultancy activities |
| K6621 | Risk and damage evaluation |
Frequently asked questions about CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM
What information is needed to issue an invoice to CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM, tax code 0601203565 and address Số nhà 19/76 Đường Trần Nhật Duật, Phường Nam Định, Ninh Bình, 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 CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM?
The legal representative of CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM is Bùi Việt Cường according to the tax registration information linked to tax code 0601203565.
Is CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM still operating?
The status of tax code 0601203565 of CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 17/09/2026). 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 CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM?
CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM has tax code 0601203565, issued on 13/11/2020. 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 CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM have any other names?
Besides its full name, CÔNG TY CỔ PHẦN ĐẦU TƯ TÀI CHÍNH THÔNG MINH VIỆT NAM is also registered under the name SMART FINANCIAL INVESTMENT VIET NAM JOINT STOCK COMPANY. When searching, either this name or tax code 0601203565 will return the same result.
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 Nam Định
2,551
Total businesses
1,145
Operating
1,390
Ceased / suspended
0
New in last 90 days
Across Tỉnh Ninh Bình: 29,615 businesses, of which 15,586 are operating.
Common business lines
By legal form
Limited liability company
1,348
Joint stock company
647
Single-member limited liability company
315
Sole proprietorship
143
Other state agency
17
Centre (public service / services)
16
By status
Taxpayer issued tax code
1,143
Not operating at registered address
753
Ceased operations; tax code closure not yet completed
372
Temporarily suspended operations
156
Ceased operations; tax code closure completed
109
Pending verification of operating status at registered address
15
Businesses with legal representative "Bùi Việt Cường"
A total of 43 businesses share the same legal representative name