CÔNG TY TNHH ĐẦU TƯ CITIC

Not operating at registered address
Tax code 2400927138
Vietnamese name CÔNG TY TNHH ĐẦU TƯ CITIC
Abbreviated name CITIC INVESTMENT COMPANY LIMITED
Trading name CITIC INVESTMENT COMPANY LIMITED
Address Số 122A Nguyễn thái học, Mỹ Cầu, Phường Đa Mai, Bắc Ninh, Việt Nam.
Legal representative Thân Văn Phú
Business registration certificate issue date 01/12/2021
Operations start date 01/12/2021
Fiscal year end 2026-12-31T00:00:00Z
Data updated 15/09/2026 18:25
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH ĐẦU TƯ CITIC 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

N7911 Travel agency activities
G4690 Non-specialized Wholesale Trade
H5229 Other transport support activities
G4610 Commission Agents, Brokers and Auctions of Goods
N7810 Activities of employment placement agencies
G4759 Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores
I5610 Restaurants and mobile food service activities
G4632 Wholesale of Food
N7990 Other reservation service and related activities
N8230 Organization of conventions and trade shows
G4711 Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
I5510 Short-term accommodation activities
G4773 Retail sale of other new goods in specialized stores
G4631 Wholesale of Rice, Wheat, Other Cereal Grains and Flour
G4633 Wholesale of Beverages
G4620 Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals
G4649 Wholesale of Other Household Goods
N7710 Rental and leasing of motor vehicles
N7730 Renting of other machinery, equipment and tangible goods without operator
N7912 Tour operator activities
H4933 Freight transport by road
P8559 Other education n.e.c.
G4719 Other Retail Sale in Non-specialized Stores

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ CITIC

How is tax code 2400927138 structured?
Tax code 2400927138 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 24 are the segment prefix; the seven digits 0092713 fall within an ascending sequence from 0000001 to 9999999; the digit 8 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
What business lines does CÔNG TY TNHH ĐẦU TƯ CITIC operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ CITIC is Đại lý du lịch. (business line code N7911). The entity is also registered for 22 additional business line(s), all listed under "Business lines" above.
What is the tax code of CÔNG TY TNHH ĐẦU TƯ CITIC?
CÔNG TY TNHH ĐẦU TƯ CITIC has tax code 2400927138, issued on 01/12/2021. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Who is the legal representative of CÔNG TY TNHH ĐẦU TƯ CITIC?
The legal representative of CÔNG TY TNHH ĐẦU TƯ CITIC is Thân Văn Phú according to the tax registration information linked to tax code 2400927138.
When was the information for tax code 2400927138 last updated?
The data for CÔNG TY TNHH ĐẦU TƯ CITIC was last synced at 18:25 on 15/09/2026. 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.

Business statistics in Phường Đa Mai

557 Total businesses
312 Operating
245 Ceased / suspended
0 New in last 90 days

Across Tỉnh Bắc Ninh: 38,230 businesses, of which 20,900 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 141
Manufacturing 121
Construction 73
Professional, scientific and technical activities 33
Administrative and support service activities 30
Transportation and storage 29

By legal form

Limited liability company 369
Joint stock company 89
Single-member limited liability company 65
Cooperative 11
Sole proprietorship 8
School / educational institution 4

By status

Taxpayer issued tax code 312
Ceased operations; tax code closure not yet completed 154
Not operating at registered address 56
Temporarily suspended operations 20
Ceased operations; tax code closure completed 15

Businesses with legal representative "Thân Văn Phú"

A total of 1 businesses share the same legal representative name

CÔNG TY TNHH NHA KHOA VVP

Tax code: 3301732411
35 Bến Nghé, Phường Thuận Hóa, TP Huế, Việt Nam.