Company record
- English name
- Thu Thuỷ
- Legal name
- Doanh Nghiệp Tn Thương Mại Thu Thuỷ
- Enterprise code / tax code
- 0400413812
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 3 Apr 2002
- Legal representative
- Thân Thị Thu Thuỷ
Thu Thuỷ
- Status
- Closed
- Province
- Da Nang
- Registered Date
- 3 Apr 2002
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0400413812 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 3 Apr 2002 Latest filings
- Age
- 24 Years Latest filings
Thu Thuỷ is a Private Enterprise, established on 3 Apr 2002 and based in Da Nang, Vietnam. The enterprise code is 0400413812 and the recorded legal representative is Thân Thị Thu Thuỷ. Thu Thuỷ has been operating for 24 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 122 Trần Phú, Phường Hải Châu I (Hết hiệu lực), TP Đà Nẵng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thu Thuỷ
- Legal representative
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Shareholding of Thu Thuỷ
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Thu Thuỷ
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 Thu Thuỷ
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 Thu Thuỷ
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 Thu Thuỷ
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 Thu Thuỷ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals