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To Ba Co., Ltd

Status
Active
Province
Ho Chi Minh City
Registered Date
31 Oct 2000
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0302124280
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
31 Oct 2000
Latest filings
Age
25 Years
Latest filings

To Ba Co., Ltd is a Limited Liability Company, established on 31 Oct 2000 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302124280 and the recorded legal representative is Nguyễn Thị Xuân Thu. To Ba Co., Ltd has been operating for 25 years and its current status is Active.

Profile

Company Details

Company record

English name
To Ba Co., Ltd
Legal name
Công Ty Tnhh Sản Xuất - Thương Mại Tô Ba
Enterprise code / tax code
0302124280
Entity type
Limited Liability Company
Status
Active
Establishment date
31 Oct 2000
Legal representative
Nguyễn Thị Xuân Thu
Contact Details

Registered contact information

Registered address
259 Nguyễn Văn Lượng, Phường Gò Vấp, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with To Ba Co., Ltd

  • Legal representative
  • Locked
  • Locked
  • Locked
  • Locked
  • Locked
  • Locked
  • Locked
Shareholder
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Shareholding of To Ba Co., Ltd

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for To Ba Co., Ltd

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for To Ba Co., Ltd

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for To Ba Co., Ltd

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for To Ba Co., Ltd

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for To Ba Co., Ltd

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  • Source-screened media coverage
  • Material allegations and reputational signals
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