CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN

Ceased operations; tax code closure not yet completed
Tax code 0601289234
Vietnamese name CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN
Abbreviated name GIA PHAN IAT CO.,LTD
English name GIA PHAN INVESTMENT AND TRADING COMPANY LIMITED
Trading name GIA PHAN IAT CO.,LTD
Address Số 18 Đặng Đoàn Bằng, Phường Nam Định, Ninh Bình, Việt Nam.
Legal representative Trần Thị Thanh Mai
Business registration certificate issue date 19/06/2025
Operations start date 19/06/2025
Fiscal year end 31/12
Data updated 10/10/2026 15:34
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN 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

G4634 Wholesale of Tobacco Products
2220 Manufacture of plastics products
2592 Treatment and coating of metals; machining
4610 Commission Agents, Brokers and Auctions of Goods
4620 Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
4631 Wholesale of Rice, Wheat, Other Cereal Grains and Flour
4632 Wholesale of Food
4633 Wholesale of Beverages
4634 Wholesale of Tobacco Products
4690 Non-specialized Wholesale Trade
4711 Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
4719 Other Retail Sale in Non-specialized Stores
4721 Retail Sale of Cereals in Specialized Stores
4723 Retail Sale of Beverages in Specialized Stores
4724 Retail Sale of Tobacco Products in Specialized Stores
4773 Retail sale of other new goods in specialized stores
4933 Freight transport by road
5224 Cargo handling
5630 Beverage serving activities
6810 Real estate activities with own or leased property
8230 Organization of conventions and trade shows

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN

What is the tax code of CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN?
CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN has tax code 0601289234, issued on 19/06/2025. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
What business lines does CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN is Bán buôn sản phẩm thuốc lá, thuốc lào (business line code G4634). The entity is also registered for 20 additional business line(s), all listed under "Business lines" above.
How is tax code 0601289234 structured?
Tax code 0601289234 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 06 are the segment prefix; the seven digits 0128923 fall within an ascending sequence from 0000001 to 9999999; the digit 4 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 ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN, tax code 0601289234 and address Số 18 Đặng Đoàn Bằng, 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.
Is CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN still operating?
The status of tax code 0601289234 of CÔNG TY TNHH ĐẦU TƯ VÀ THƯƠNG MẠI GIA PHAN is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 10/10/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

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

Wholesale and retail trade; repair of motor vehicles and motorcycles 818
Manufacturing 435
Construction 387
Professional, scientific and technical activities 142
Transportation and storage 134
Education and training 88

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 "Trần Thị Thanh Mai"

A total of 54 businesses share the same legal representative name

CÔNG TY TNHH AESIR STUDIOS

Tax code: 0319559025
Số 3 Đường 39, KĐT Vạn Phúc, Phường Hiệp Bình, TP Hồ Chí Minh, Việt Nam.

Văn Phòng Công Chứng Trần Thị Thanh Mai

Tax code: 3701927253
10/8 đường Nguyễn Văn Luông, KP Bình Quới B, Phường Thuận Giao, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DV & TM GIA PHAN

Tax code: 0601285374
Thửa đất số 180, tờ bản đồ số 23, đường 10, Phường Nam Định, Ninh Bình, Việt Nam.

CÔNG TY TNHH THIẾT BỊ THÔNG MINH AZ - TECH VIỆT NAM

Tax code: 0601284331
110 Ngô Sỹ Liên, Khu đô thị Hoà Vượng, Phường Nam Định, Ninh Bình, Việt Nam.

CÔNG TY TNHH NHÀ HÀNG BẾP DÌ 5

Tax code: 0318815131
27C Quốc Hương, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH TỔNG HỢP DỊCH VỤ THIÊN HÀ SAO MAI

Tax code: 0402249660
292 Đường Mai Đăng Chơn, Phường Ngũ Hành Sơn, TP Đà Nẵng, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ SẢN XUẤT MAI TUẤN

Tax code: 1301133326
39B, ấp Hữu Thành, Phường Phú Tân, Vĩnh Long, Việt Nam.

CÔNG TY TNHH PHÂN BÓN INNOVATION GARDEN

Tax code: 0318301866
66/13 Tân Thới Hiệp 21, Phường Tân Thới Hiệp, TP Hồ Chí Minh, Việt Nam.

VIỆN NGHIÊN CỨU ỨNG DỤNG NGÔN NGỮ BÁC NHÃ

Tax code: 0110592824
5-TM1B-14, Khu đô thị Nam đường vành đai 3 (giai đoạn 1), Phường Định Công, TP Hà Nội, Việt Nam.

CÔNG TY TNHH MAILAM HOLDING

Tax code: 0317540854
71A Đường Lê Văn Lương, Tổ 15, Ấp 3, Xã Nhà Bè, TP Hồ Chí Minh, Việt Nam.