Company record
- English name
- Not stated
- Legal name
- Trần Thị Thuỷ
- Enterprise code / tax code
- 0600450699
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 22 Jul 2008
- Legal representative
- Trần Thị Thuỷ
Trần Thị Thuỷ
- Status
- Closed
- Province
- Ninh Binh
- Registered Date
- 22 Jul 2008
FIND ANOTHER COMPANY
Open full Vietnam search
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0600450699 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 22 Jul 2008 Latest filings
- Age
- 18 Years Latest filings
Trần Thị Thuỷ is a Individual Business Household, established on 22 Jul 2008 and based in Ninh Binh, Vietnam. The enterprise code is 0600450699 and the recorded legal representative is Trần Thị Thuỷ. Trần Thị Thuỷ has been operating for 18 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Thôn Địch Lễ A (đường 21B) - Xã Nam Vân, Phường Hồng Quang, Tỉnh Ninh Bình, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thị Thuỷ
- Legal representative
Premium Access
Shareholding of Trần Thị Thuỷ
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit rating for Trần Thị Thuỷ
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 Trần Thị Thuỷ
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 Trần Thị Thuỷ
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
Premium Access
Regulatory checks for Trần Thị Thuỷ
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse media checks for Trần Thị Thuỷ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals