Ba Chí

Status
Closed
Province
Dong Thap
Registered Date
8 Aug 2008
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0305879794
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
8 Aug 2008
Latest filings
Age
18 Years
Latest filings

Ba Chí is a Individual Business Household, established on 8 Aug 2008 and based in Dong Thap, Vietnam. The enterprise code is 0305879794 and the recorded legal representative is Lê Văn Chí. Ba Chí has been operating for 18 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Ba Chí
Enterprise code / tax code
0305879794
Entity type
Individual Business Household
Status
Closed
Establishment date
8 Aug 2008
Legal representative
Lê Văn Chí
Contact Details

Registered contact information

Registered address
Ấp Hòa Nghĩa, Xã Long Khánh(Hết hiệu lực), Tỉnh Đồng Tháp, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Ba Chí

  • Legal representative
Shareholder
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Shareholding of Ba Chí

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 Ba Chí

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 Ba Chí

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Ba Chí

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Ba Chí

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Ba Chí

Source-screened media coverage and reputational risk signals require premium access.

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