Company record
- English name
- Not stated
- Legal name
- Trần Sĩ Đại
- Enterprise code / tax code
- 8224401482
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 7 Sept 2012
- Legal representative
- Trần Sĩ Đại
Trần Sĩ Đại
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 7 Sept 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8224401482 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 7 Sept 2012 Latest filings
- Age
- 14 Years Latest filings
Trần Sĩ Đại is a Individual Business Household, established on 7 Sept 2012 and based in Ho Chi Minh City, Vietnam. The enterprise code is 8224401482 and the recorded legal representative is Trần Sĩ Đại. Trần Sĩ Đại has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 38 đường số 18, khu 1, Phường Bình Dương, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Sĩ Đại
- Legal representative
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Shareholding of Trần Sĩ Đại
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 Sĩ Đại
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 Sĩ Đại
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 Sĩ Đại
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Sĩ Đại
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Sĩ Đại
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