Company record
- English name
- Not stated
- Legal name
- Lê Văn Lợi
- Enterprise code / tax code
- 0316275498
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 15 May 2020
- Legal representative
- Lê Văn Lợi
Lê Văn Lợi
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 15 May 2020
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0316275498 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 15 May 2020 Latest filings
- Age
- 6 Years Latest filings
Lê Văn Lợi is a Individual Business Household, established on 15 May 2020 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0316275498 and the recorded legal representative is Lê Văn Lợi. Lê Văn Lợi has been operating for 6 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 136Tổ 6, khu phố 3, TA09, Phường Thới An, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Văn Lợi
- Legal representative
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Shareholding of Lê Văn Lợi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lê Văn Lợi
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 Lê Văn Lợi
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 Lê Văn Lợi
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 Lê Văn Lợi
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 Lê Văn Lợi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals