Company record
- English name
- Thịnh Phát Pte.
- Legal name
- Dntn Thịnh Phát
- Enterprise code / tax code
- 0301940078
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 31 Mar 2000
- Legal representative
- Nguyễn Hữu Thịnh
Thịnh Phát Pte.
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 31 Mar 2000
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301940078 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 31 Mar 2000 Latest filings
- Age
- 26 Years Latest filings
Thịnh Phát Pte. is a Private Enterprise, established on 31 Mar 2000 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301940078 and the recorded legal representative is Nguyễn Hữu Thịnh. Thịnh Phát Pte. has been operating for 26 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 5 Hồ Ngọc Lãm P.16, Phường 16(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thịnh Phát Pte.
- Legal representative
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Shareholding of Thịnh Phát Pte.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Thịnh Phát Pte.
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Thịnh Phát Pte.
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Thịnh Phát Pte.
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Thịnh Phát Pte.
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Thịnh Phát Pte.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals