CÔNG TY TNHH TÀI CHÍNH SHINBANK
| Tax code | 3702799131 |
| Vietnamese name | CÔNG TY TNHH TÀI CHÍNH SHINBANK |
| Address | Thửa đất số 1581, tờ bản đồ số 20, Khu Phố Thạnh Bình, Phường Thuận An, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Võ Thị Chi |
| Business registration certificate issue date | 12/08/2019 |
| Operations start date | 12/08/2019 |
| Fiscal year end | 31/12 |
| Data updated | 27/09/2026 08:17 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TÀI CHÍNH SHINBANK 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
| M7020 | Management consultancy activities |
| C1410 | Manufacture of wearing apparel, except fur apparel |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| G4641 | Wholesale of Textiles, Garments and Footwear |
| G4649 | Wholesale of Other Household Goods |
| G4651 | Wholesale of computers, computer peripheral equipment and software |
| G4652 | Wholesale of electronic and telecommunications equipment and parts |
| G4659 | Wholesale of other machinery and equipment |
| H4933 | Freight transport by road |
| H5229 | Other transport support activities |
| R9329 | Other amusement and recreation activities n.e.c. |
Frequently asked questions about CÔNG TY TNHH TÀI CHÍNH SHINBANK
Who is the legal representative of CÔNG TY TNHH TÀI CHÍNH SHINBANK?
The legal representative of CÔNG TY TNHH TÀI CHÍNH SHINBANK is Võ Thị Chi according to the tax registration information linked to tax code 3702799131.
How is tax code 3702799131 structured?
Tax code 3702799131 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 37 are the segment prefix; the seven digits 0279913 fall within an ascending sequence from 0000001 to 9999999; the digit 1 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 TÀI CHÍNH SHINBANK?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TÀI CHÍNH SHINBANK, tax code 3702799131 and address Thửa đất số 1581, tờ bản đồ số 20, Khu Phố Thạnh Bình, Phường Thuận An, 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.
Where is the address of CÔNG TY TNHH TÀI CHÍNH SHINBANK?
CÔNG TY TNHH TÀI CHÍNH SHINBANK has its registered office at Thửa đất số 1581, tờ bản đồ số 20, Khu Phố Thạnh Bình, Phường Thuận An, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Thuận An, Hồ Chí Minh.
What is the tax code of CÔNG TY TNHH TÀI CHÍNH SHINBANK?
CÔNG TY TNHH TÀI CHÍNH SHINBANK has tax code 3702799131, issued on 12/08/2019. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
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 Thuận An
847Total businesses
416Operating
376Ceased / suspended
0New in last 90 days
Across Thành phố Hồ Chí Minh: 469,631 businesses, of which 182,794 are operating.
Common business lines
By legal form
Limited liability company572
Single-member limited liability company185
Joint stock company33
Sole proprietorship24
Individual shop / establishment13
Unclassified4
By status
Taxpayer issued tax code416
Not operating at registered address262
Ceased operations; tax code closure not yet completed53
Pending verification of operating status at registered address53
Temporarily suspended operations35
Ceased operations; tax code closure completed26
Businesses with legal representative "Võ Thị Chi"
A total of 8 businesses share the same legal representative name