Company record
- English name
- Not stated
- Legal name
- Trần Thị Thuỷ
- Enterprise code / tax code
- 6400214159
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 25 Jan 2011
- Legal representative
- Trần Thị Thuỷ
Trần Thị Thuỷ
- Status
- Closed
- Province
- Lam Dong
- Registered Date
- 25 Jan 2011
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 6400214159 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 25 Jan 2011 Latest filings
- Age
- 15 Years Latest filings
Trần Thị Thuỷ is a Individual Business Household, established on 25 Jan 2011 and based in Lam Dong, Vietnam. The enterprise code is 6400214159 and the recorded legal representative is Trần Thị Thuỷ. Trần Thị Thuỷ has been operating for 15 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Thôn 2- ĐắkTík, Xã Tuy Đức, Tỉnh Lâm Đồng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thị Thuỷ
- Legal representative
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Shareholding of Trần Thị Thuỷ
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 Thị Thuỷ
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 Thị Thuỷ
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 Thị Thuỷ
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 Thị Thuỷ
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 Thị Thuỷ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals