CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND

Ceased operations; tax code closure completed
Tax code3702984952
Vietnamese nameCÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND
Abbreviated nameDIAMOND GENERAL TRADING INVESTMENT JOINT STOCK COMPANY
Trading nameDIAMOND GENERAL TRADING INVESTMENT JOINT STOCK COMPANY
AddressSố 19, đường V, khu phố Nhị Đồng 2, Phường Dĩ An(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam.
Legal representative Trần Mạnh Quý
Business registration certificate issue date31/05/2021
Operations start date31/05/2021
Fiscal year end2026-12-31T00:00:00Z
Data updated18/09/2026 06:38

Business lines

L6810Real estate activities with own or leased property
G4690Non-specialized Wholesale Trade
G4723Retail Sale of Beverages in Specialized Stores
H4931Urban and suburban passenger land transport (excluding bus)
H5225Support activities for road transport
H5229Other transport support activities
I5590Other accommodation
I5629Other food service activities
F4101Construction of residential buildings
F4221Construction of electricity projects
F4330Building Completion and Finishing
G4610Commission Agents, Brokers and Auctions of Goods
M7010Activities of head offices
H4932Other passenger land transport
I5610Restaurants and mobile food service activities
I5621Event catering activities
F4322Plumbing, Heating and Air-Conditioning Installation
G4632Wholesale of Food
G4711Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
I5630Beverage serving activities
I5510Short-term accommodation activities
F4223Construction of telecommunications projects
F4299Construction of other civil engineering projects n.e.c.
F4321Electrical Installation
H5210Warehousing and storage
H5320Courier activities
F4312Site preparation
F4212Construction of roads
F4222Construction of water supply and sewerage projects
G4633Wholesale of Beverages
F4329Other Building Services Installation
F4229Construction of other utility projects
F4291Construction of water projects
F4311Demolition
F4390Other Specialized Construction Activities
M7410Specialized design activities
N7710Rental and leasing of motor vehicles
H4921Urban passenger transport by bus
H4933Freight transport by road
H5224Cargo handling
F4102Construction of non-residential buildings
F4292Construction of mining projects
F4293Construction of manufacturing and processing projects
M7310Advertising
G4719Other Retail Sale in Non-specialized Stores
G4730Retail Sale of Motor Fuel in Specialized Stores

Frequently asked questions about CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND

What is the tax code of CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND?
CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND has tax code 3702984952, issued on 31/05/2021. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
What business lines does CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND operate in?
The main business line of CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND is Kinh doanh bất động sản, quyền sử dụng đất thuộc chủ sở hữu, chủ sử dụng hoặc đi thuê. (business line code L6810). The entity is also registered for 45 additional business line(s), all listed under "Business lines" above.
How is tax code 3702984952 structured?
Tax code 3702984952 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 0298495 fall within an ascending sequence from 0000001 to 9999999; the digit 2 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 CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND?
The three mandatory fields on an invoice are the entity name CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND, tax code 3702984952 and address Số 19, đường V, khu phố Nhị Đồng 2, Phường Dĩ An(Hết hiệu lực), 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.
Is CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND still operating?
The status of tax code 3702984952 of CÔNG TY CỔ PHẦN ĐẦU TƯ THƯƠNG MẠI TỔNG HỢP DIAMOND is NNT ngừng hoạt động và đã hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 18/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Dĩ An

4,807Total businesses
2,438Operating
2,311Ceased / suspended
0New 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 motorcycles1,592
Manufacturing953
Construction477
Transportation and storage344
Accommodation and food service activities179
Real estate activities178

By legal form

Limited liability company3,165
Single-member limited liability company989
Joint stock company334
Sole proprietorship128
Individual shop / establishment58
Unclassified52

By status

Taxpayer issued tax code2,424
Not operating at registered address1,438
Ceased operations; tax code closure not yet completed461
Temporarily suspended operations213
Ceased operations; tax code closure completed199
Pending verification of operating status at registered address50

Businesses with legal representative "Trần Mạnh Quý"

A total of 5 businesses share the same legal representative name

CÔNG TY TNHH KHOA HỌC KỸ THUẬT MÔI TRƯỜNG SÀI GÒN

Tax code:0318683083
Tầng 7, 60 Nguyễn Văn Thủ, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH QUẢNG CÁO TQH

Tax code:0317765424
636 Lê Đức Thọ, Phường An Hội Đông, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH SÔNG MÃ LAND

Tax code:3702783438
29 (8A/21), Đường số 7, Khu Phố Thống Nhất 1, Phường Dĩ An, TP Hồ Chí Minh, Việt Nam.

Công Ty TNHH Dịch Vụ Kỹ Thuật Và Giải Pháp Công Nghệ Việt Nam

Tax code:0106857884
Thôn Dộc, Xã Bình Minh, TP Hà Nội, Việt Nam.

CÔNG TY TNHH TƯ VẤN VÀ DỊCH VỤ AN TOÀN LAO ĐỘNG

Tax code:0101058398
Số nhà 24, ngõ 1064 đường Nguyễn Khoái, Phường Vĩnh Hưng, TP Hà Nội, Việt Nam.