Company record
- English name
- Not stated
- Legal name
- Trần Thế Từ
- Enterprise code / tax code
- 0600721444
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 16 Jul 2010
- Legal representative
- Trần Thế Từ
Trần Thế Từ
- Status
- Closed
- Province
- Ninh Binh
- Registered Date
- 16 Jul 2010
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0600721444 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 16 Jul 2010 Latest filings
- Age
- 16 Years Latest filings
Trần Thế Từ is a Individual Business Household, established on 16 Jul 2010 and based in Ninh Binh, Vietnam. The enterprise code is 0600721444 and the recorded legal representative is Trần Thế Từ. Trần Thế Từ has been operating for 16 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Xã Thọ Nghiệp, Xã Xuân Hưng, Tỉnh Ninh Bình, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thế Từ
- Legal representative
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Shareholding of Trần Thế Từ
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Thế Từ
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 Trần Thế Từ
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 Trần Thế Từ
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 Trần Thế Từ
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 Trần Thế Từ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals