Tpex

Status
Active
Province
Tay Ninh
Registered Date
17 Jan 2017
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
1101841642
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
17 Jan 2017
Latest filings
Age
9 Years
Latest filings

Tpex is a Limited Liability Company, established on 17 Jan 2017 and based in Tay Ninh, Vietnam. The enterprise code is 1101841642 and the recorded legal representative is Phạm Thành Đạt. Tpex has been operating for 9 years and its current status is Active.

Profile

Company Details

Company record

English name
Tpex
Legal name
Công Ty Tnhh Xnk Thuận Phát (L.a)
Enterprise code / tax code
1101841642
Entity type
Limited Liability Company
Status
Active
Establishment date
17 Jan 2017
Legal representative
Phạm Thành Đạt
Contact Details

Registered contact information

Registered address
Lô Q8A Đường số 7, KCN Hải Sơn mở rộng (GĐ 3+4), Xã Đức Hòa, Tỉnh Tây Ninh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Tpex

  • Legal representative
  • Locked
  • Locked
  • Locked
  • Locked
  • Locked
Shareholder
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Shareholding of Tpex

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Tpex

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Tpex

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Tpex

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Tpex

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Tpex

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  • Source-screened media coverage
  • Material allegations and reputational signals
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