Company record
- English name
- Not stated
- Legal name
- Trần Thị Thuỷ
- Enterprise code / tax code
- 8040153134
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 21 Jun 2012
- Legal representative
- Trần Thị Thuỷ
Trần Thị Thuỷ
- Status
- Closed
- Province
- Nghe An
- Registered Date
- 21 Jun 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8040153134 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 21 Jun 2012 Latest filings
- Age
- 14 Years Latest filings
Trần Thị Thuỷ is a Individual Business Household, established on 21 Jun 2012 and based in Nghe An, Vietnam. The enterprise code is 8040153134 and the recorded legal representative is Trần Thị Thuỷ. Trần Thị Thuỷ has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số 156 đường Đinh Công Tráng, Phường Thành Vinh, Tỉnh Nghệ An, 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