Company record
- English name
- Not stated
- Legal name
- Trần Văn Khởi
- Enterprise code / tax code
- 2001191512
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 20 May 2015
- Legal representative
- Trần Văn Khởi
Trần Văn Khởi
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 20 May 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2001191512 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 20 May 2015 Latest filings
- Age
- 11 Years Latest filings
Trần Văn Khởi is a Individual Business Household, established on 20 May 2015 and based in Ca Mau, Vietnam. The enterprise code is 2001191512 and the recorded legal representative is Trần Văn Khởi. Trần Văn Khởi has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 28, Lý Văn Lâm, Khóm 5, Phường An Xuyên, Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Khởi
- Legal representative
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Shareholding of Trần Văn Khởi
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 Văn Khởi
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 Văn Khởi
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 Văn Khởi
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 Văn Khởi
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 Văn Khởi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals