Company record
- English name
- Thi Van Co.,ltd
- Legal name
- Công Ty Trách Nhiệm Hữu Hạn Thi Vân
- Enterprise code / tax code
- 0303404308
- Entity type
- Limited Liability Company
- Status
- Closed
- Establishment date
- 4 Aug 2004
- Legal representative
- Lê Xuân Nghị
Thi Van Co.,ltd
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 4 Aug 2004
FIND ANOTHER COMPANY
Open full Vietnam search
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0303404308 Latest filings
- Legal Type
- Limited Liability Company Latest filings
- Established
- 4 Aug 2004 Latest filings
- Age
- 22 Years Latest filings
Thi Van Co.,ltd is a Limited Liability Company, established on 4 Aug 2004 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0303404308 and the recorded legal representative is Lê Xuân Nghị. Thi Van Co.,ltd has been operating for 22 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 1025/21A Cách Mạng Tháng Tám, Phường Tân Sơn Nhất, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thi Van Co.,ltd
- Legal representative
- Locked
- Locked
- Locked
- Locked
Premium Access
Shareholding of Thi Van Co.,ltd
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit rating for Thi Van Co.,ltd
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government connection checks for Thi Van Co.,ltd
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Thi Van Co.,ltd
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
Premium Access
Regulatory checks for Thi Van Co.,ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse media checks for Thi Van Co.,ltd
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals