Company record
- English name
- Kapi Company Limited
- Legal name
- Công Ty Tnhh Kapi
- Enterprise code / tax code
- 0314462100
- Entity type
- Limited Liability Company
- Status
- Closed
- Establishment date
- 15 Jun 2017
- Legal representative
- Trương Nguyễn Phương Bình
Kapi Company Limited
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 15 Jun 2017
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0314462100 Latest filings
- Legal Type
- Limited Liability Company Latest filings
- Established
- 15 Jun 2017 Latest filings
- Age
- 9 Years Latest filings
Kapi Company Limited is a Limited Liability Company, established on 15 Jun 2017 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0314462100 and the recorded legal representative is Trương Nguyễn Phương Bình. Kapi Company Limited has been operating for 9 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 467/35 Lê Đức Thọ, Phường An Hội Đông, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Kapi Company Limited
- Legal representative
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Shareholding of Kapi Company Limited
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Kapi Company Limited
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 Kapi Company Limited
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 Kapi Company Limited
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 Kapi Company Limited
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 Kapi Company Limited
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- Source-screened media coverage
- Material allegations and reputational signals