CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP
| Tax code | 3702830920 |
| Vietnamese name | CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP |
| Address | Số 58, Phạm Ngọc Thạch, Phường Phú Lợi, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Nguyễn Văn Dần |
| Business registration certificate issue date | 20/11/2019 |
| Operations start date | 20/11/2019 |
| Fiscal year end | 2026-12-31T00:00:00Z |
| Data updated | 09/09/2026 08:37 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP 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
| M7020 | Management consultancy activities |
| G4659 | Wholesale of other machinery and equipment |
| C1410 | Manufacture of wearing apparel, except fur apparel |
| G4652 | Wholesale of electronic and telecommunications equipment and parts |
| G4641 | Wholesale of Textiles, Garments and Footwear |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| R9329 | Other amusement and recreation activities n.e.c. |
| G4649 | Wholesale of Other Household Goods |
| H4933 | Freight transport by road |
| G4651 | Wholesale of computers, computer peripheral equipment and software |
Frequently asked questions about CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP
What business lines does CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP operate in?
The main business line of CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP is Hoạt động tư vấn quản lý. (business line code M7020). The entity is also registered for 9 additional business line(s), all listed under "Business lines" above.
What information is needed to issue an invoice to CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP, tax code 3702830920 and address Số 58, Phạm Ngọc Thạch, Phường Phú Lợi, 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.
When was the information for tax code 3702830920 last updated?
The data for CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP was last synced at 08:37 on 09/09/2026. 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.
What is the tax code of CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP?
CÔNG TY TNHH TÀI CHÍNH SHIN BANK GROUP has tax code 3702830920, issued on 20/11/2019. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
How is tax code 3702830920 structured?
Tax code 3702830920 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 0283092 fall within an ascending sequence from 0000001 to 9999999; the digit 0 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
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 Phú Lợi
4,059
Total businesses
1,862
Operating
1,995
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
By legal form
Limited liability company
2,742
Single-member limited liability company
841
Joint stock company
321
Sole proprietorship
71
School / educational institution
17
Cooperative
14
By status
Taxpayer issued tax code
1,862
Not operating at registered address
1,051
Ceased operations; tax code closure not yet completed
607
Temporarily suspended operations
208
Pending verification of operating status at registered address
194
Ceased operations; tax code closure completed
129
Businesses with legal representative "Nguyễn Văn Dần"
A total of 164 businesses share the same legal representative name