CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND

Not operating at registered address
Tax code3801269600
Vietnamese nameCÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND
Abbreviated nameCÔNG TY TNHH XNK DIAMOND
Trading nameCÔNG TY TNHH XNK DIAMOND
AddressSố nhà 18, ấp 1B, Xã Lộc Tấn, TP Đồng Nai, Việt Nam.
Legal representative Nguyễn Thanh Tuấn
Business registration certificate issue date25/02/2022
Operations start date25/02/2022
Fiscal year end31/12
Data updated24/09/2026 17:18
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND 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

G4633Wholesale of Beverages
A0220Logging
C1071Manufacture of bakery products
C1072Manufacture of sugar
C1079Manufacture of other food products n.e.c.
C1610Sawmilling and planing of wood; preservation of wood
C1621Manufacture of veneer sheets and wood-based panels
C1629Manufacture of other products of wood; manufacture of articles of bamboo, rattan, straw and plaiting materials
D3530Steam and air conditioning supply; manufacture of ice
G4641Wholesale of Textiles, Garments and Footwear
G4649Wholesale of Other Household Goods
G4690Non-specialized Wholesale Trade
G4711Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
G4719Other Retail Sale in Non-specialized Stores
G4721Retail Sale of Cereals in Specialized Stores
G4723Retail Sale of Beverages in Specialized Stores
G4759Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores
G4774Retail sale of second-hand goods in specialized stores
H4931Urban and suburban passenger land transport (excluding bus)
H4932Other passenger land transport
H4933Freight transport by road
H5210Warehousing and storage
H5221Direct support services for rail transport
H5229Other transport support activities
H5320Courier activities
I5610Restaurants and mobile food service activities
I5621Event catering activities
I5629Other food service activities
I5630Beverage serving activities
L6810Real estate activities with own or leased property
N8292Packaging activities

Frequently asked questions about CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND

When was the information for tax code 3801269600 last updated?
The data for CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND was last synced at 17:18 on 24/09/2026. 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 information is needed to issue an invoice to CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND, tax code 3801269600 and address Số nhà 18, ấp 1B, Xã Lộc Tấn, TP Đồng Nai, 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.
Who is the legal representative of CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND?
The legal representative of CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND is Nguyễn Thanh Tuấn according to the tax registration information linked to tax code 3801269600.
Is CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND still operating?
The status of tax code 3801269600 of CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 24/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What is the tax code of CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND?
CÔNG TY TNHH XUẤT NHẬP KHẨU DIAMOND has tax code 3801269600, issued on 25/02/2022. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.

Business statistics in Xã Lộc Tấn

158Total businesses
80Operating
77Ceased / suspended
0New in last 90 days

Across Thành phố Đồng Nai: 54,766 businesses, of which 25,761 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles70
Real estate activities20
Construction16
Agriculture, forestry and fishing16
Professional, scientific and technical activities6
Manufacturing5

By legal form

Limited liability company75
Single-member limited liability company63
Sole proprietorship8
Joint stock company7
School / educational institution3
People's Committee1

By status

Taxpayer issued tax code80
Not operating at registered address52
Ceased operations; tax code closure not yet completed11
Ceased operations; tax code closure completed8
Temporarily suspended operations6
Pending verification of operating status at registered address1

Businesses with legal representative "Nguyễn Thanh Tuấn"

A total of 891 businesses share the same legal representative name

CÔNG TY TNHH XD TM NGUYỄN THANH TUẤN

Tax code:1801841479
Thửa đất số 42, tờ bản đồ số 22, Khu vực Thới An 3, Phường Thốt Nốt, Thành phố Cần Thơ, Việt Nam

CÔNG TY CỔ PHẦN XÂY DỰNG VÀ PHÁT TRIỂN H-L

Tax code:1602237054
Tổ 8, ấp Vĩnh Thạnh Đ, Xã Vĩnh Xương, An Giang, Việt Nam.

CÔNG TY TNHH VAM GARMENT

Tax code:3703514942
Số 36/2, khu phố 1B, đường tỉnh 743, Phường An Phú, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH XÂY DỰNG THƯƠNG MẠI TÀI NGÂN VĨNH LONG

Tax code:1501174626
Số 203F, tổ 6, khóm Tân Bình, Phường Tân Ngãi, Vĩnh Long, Việt Nam.

CÔNG TY TNHH XÂY DỰNG KIM NGUYÊN VŨ

Tax code:4001339480
Số nhà 60, đường DT609, thôn Hà Nha, Xã Hà Nha, TP Đà Nẵng, Việt Nam.

CÔNG TY TNHH KINH DOANH THƯƠNG MẠI VÀ KỸ THUẬT TBT

Tax code:0319695356
600 Nguyễn Lương Bằng, Phường Tân Mỹ, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN THANH TUẤN CÀ MAU

Tax code:2001413959
Thửa đất số 893, Tờ bản đồ số 13, Ấp 10, Xã Thới Bình, Cà Mau, Việt Nam.

CÔNG TY TNHH SẢN XUẤT TMDV TÀI LỘC ĐỒNG THÁP

Tax code:1402236293
Ấp Thi Sơn, Xã Tân Thành, Đồng Tháp, Việt Nam.

CÔNG TY CỔ PHẦN TƯ VẤN ĐẦU TƯ TM XÂY DỰNG MINH ANH

Tax code:0319691224
355/12 Nguyễn Trọng Tuyển, Phường Tân Sơn Hòa, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI - XÂY DỰNG PHẠM QUÝ MÙI

Tax code:0319687404
94/8 Trần Khắc Chân, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.