English

CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM

Ceased operations; tax code closure not yet completed
Tax code 3702827244
Vietnamese name CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM
Abbreviated name TIFI TRADING CO.,LTD
Address Số 54, đường N1, khu nhà ở Đông Hòa, khu phố Tân Hòa, Phường Đông Hòa, TP Hồ Chí Minh, Việt Nam.
Legal representative Lê Thị Lệ Thủy
Business registration certificate issue date 07/11/2019
Operations start date 07/11/2019
Fiscal year end 2026-12-31T00:00:00Z
Data updated 15/10/2026 17:36
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM 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.

  • Based on current penalty regulations
  • Completely free & secure
  • With a dissolution / restoration roadmap compliant with the law
Estimate expected penalty Results within 1 minute

Business lines

G4641 Wholesale of Textiles, Garments and Footwear
H5229 Other transport support activities
G4632 Wholesale of Food
G4659 Wholesale of other machinery and equipment
G4652 Wholesale of electronic and telecommunications equipment and parts
C1392 Manufacture of made-up textile articles, except apparel
G4649 Wholesale of Other Household Goods
N8299 Other business support service activities n.e.c.
Back to lookup results

Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM

Does CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM have any other names?
Besides its full name, CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM is also registered under the name TIFI TRADING CO.,LTD. When searching, either this name or tax code 3702827244 will return the same result.
Is CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM still operating?
The status of tax code 3702827244 of CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 15/10/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What information is needed to issue an invoice to CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM, tax code 3702827244 and address Số 54, đường N1, khu nhà ở Đông Hòa, khu phố Tân Hòa, Phường Đông Hòa, 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.
How is tax code 3702827244 structured?
Tax code 3702827244 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 0282724 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 business lines does CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM operate in?
The main business line of CÔNG TY TNHH THƯƠNG MẠI TIFI VIỆT NAM is Bán buôn vải, hàng may mặc, giày dép. (business line code G4641). The entity is also registered for 7 additional business line(s), all listed under "Business lines" above.

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 Đông Hoà

2,346 Total businesses
1,177 Operating
1,094 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 846
Manufacturing 410
Construction 291
Transportation and storage 157
Professional, scientific and technical activities 82
Accommodation and food service activities 64

By legal form

Limited liability company 1,587
Single-member limited liability company 430
Joint stock company 159
Sole proprietorship 75
Individual shop / establishment 38
Unclassified 29

By status

Taxpayer issued tax code 1,176
Not operating at registered address 636
Ceased operations; tax code closure not yet completed 245
Ceased operations; tax code closure completed 125
Temporarily suspended operations 88
Pending verification of operating status at registered address 73

Businesses with legal representative "Lê Thị Lệ Thủy"

A total of 30 businesses share the same legal representative name

HỢP TÁC XÃ MINH ĐẠT - THANH HÓA

Tax code: 2803155861
Bãi Bùi, Xã Linh Sơn, Thanh Hóa, Việt Nam.

CÔNG TY TNHH DU LỊCH VÀ THƯƠNG MẠI AMAZING VIỆT NAM

Tax code: 0110786869
Số 244C, Tổ 13, đường Mậu Lương, Phường Kiến Hưng, TP Hà Nội, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN TIỆM VÀNG DƯ THỦY KT

Tax code: 1602182648
Số 524, ấp Kiến Hưng I, Xã Chợ Mới, An Giang, Việt Nam.

CÔNG TY TNHH GIA CÔNG VÀ THƯƠNG MẠI HỒNG TRIỂN NAM ĐỊNH

Tax code: 0601266163
Đội 3, HTX Phú Thọ, Xã Nghĩa Lâm, Ninh Bình, Việt Nam.

CÔNG TY TNHH SẢN XUẤT THƯƠNG MẠI DỊCH VỤ MAY MẶC MINH KHANG

Tax code: 3703196369
Số 34 đường 6, Khu Dân Cư Đại Dũng, Phường Dĩ An, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH Y KHOA TRƯỜNG LƯU THỦY

Tax code: 3703181323
Số 20 đường 16 khu biệt thự Phú Thịnh, Phường Thủ Dầu Một, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH KỸ THUẬT ĐÔNG DƯƠNG MTC

Tax code: 2902093119
Xóm Bắc Hồng, Xã Đức Châu, Nghệ An, Việt Nam.

CÔNG TY TNHH XUẤT NHẬP KHẨU QUỐC TẾ THIÊN ÂN

Tax code: 0316453334
32B Nguyễn Văn Bứa, ấp 4, Xã Xuân Thới Sơn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH FAMILY CAT TUONG

Tax code: 0316211021
317/18/2A Thống Nhất, Phường Thông Tây Hội, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH ĐẦU TƯ HỢP TÁC TÂY NGUYÊN

Tax code: 6400407591
Tổ 2, Phường Bắc Gia Nghĩa, Lâm Đồng, Việt Nam.