Company record
- English name
- Not stated
- Legal name
- Thanh Thủy
- Enterprise code / tax code
- 4800503507
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 25 May 2010
- Legal representative
- Nguyễn Thế Thanh
Thanh Thủy
- Status
- Closed
- Province
- Cao Bang
- Registered Date
- 25 May 2010
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 4800503507 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 25 May 2010 Latest filings
- Age
- 16 Years Latest filings
Thanh Thủy is a Individual Business Household, established on 25 May 2010 and based in Cao Bang, Vietnam. The enterprise code is 4800503507 and the recorded legal representative is Nguyễn Thế Thanh. Thanh Thủy has been operating for 16 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Tổ 1 - Hoằng bó, Xã Hòa An, Tỉnh Cao Bằng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thanh Thủy
- Legal representative
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Shareholding of Thanh Thủy
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Thanh Thủy
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 Thanh Thủy
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 Thanh Thủy
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 Thanh Thủy
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Thanh Thủy
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- Source-screened media coverage
- Material allegations and reputational signals