0314512947AI FINANCIAL COMPANY LIMITED
● Not operating at registered address
Often called status 06. It does not by itself mean the company has committed a violation.
| Tax code | 0314512947 |
|---|---|
| Company name | AI FINANCIAL COMPANY LIMITED |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH AI FINANCIAL |
| Short name | AIFI |
| Registered address | No. 115/11/8 So 11 Street, Quarter 9, Thu Duc Ward, Ho Chi Minh City |
| Address before 1 July 2025 | No. 115/11/8 So 11 Street, Quarter 9, Truong Tho Ward, Thu Duc District, Ho Chi Minh CityUnder the administrative boundaries in force before the 2025 reorganisation of provinces and communes, for matching older documents. |
| Province / city | Ho Chi Minh City |
| Status | ● Not operating at registered address |
| Operating since | 12 Jul 2017 |
| Managing tax office | Tax Sub-department of Thu Duc District |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (as previously recorded) | 4669 — Other specialized wholesale n.e.c |
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Registered business lines (15)
This list was recorded before the company's latest change of information (21 Jul 2026) and may be incomplete or out of date.
| VSIC | Industry |
|---|---|
| 4669 | Other specialized wholesale n.e.c main |
| 4610 | Commission agents, brokers and auction agents |
| 4632 | Wholesale of food |
| 4649 | Wholesale of other household products |
| 4659 | Wholesale of other machinery and equipment |
| 4661 | Wholesale of solid, liquid and gaseous fuels and related products |
| 5229 | Other transportation support activities |
| 66190 | Activities auxiliary to financial service activities n.e.c |
| 70200 | Management consultancy activities |
| 4759 | Retail sale of electrical household appliances, furniture and the like, lighting equipment and other household articles n.e.c in specialized stores |
| 47610 | Retail sale of books, newspapers, magazines and stationary in specialized stores |
| 4773 | Other retail sale of new goods in specialized stores |
| 82920 | Packaging activities |
| 18110 | Printing |
| 81290 | Industrial cleaning activities and specialized cleaning activities for buildings |
Industry names follow the official English edition of the Vietnam Standard Industrial Classification (VSIC 2018). Registered business lines do not necessarily reflect what the company actually does.
Same main industry in Ho Chi Minh City
THUONG MAI KHANG YEN COMPANY LIMITED0314514567 · Active403/42/15A Huong Lo 3, Quarter 19, Binh Hung Hoa Ward, Binh Tan District, Ho Chi Minh CityHOA CHAT PHUONG VY COMPANY LIMITED3702578132 · Not operating at registered addressNo. 80/15, Tran Binh Trong Street, Quarter 3, Thu Dau Mot Ward, Ho Chi Minh CityTHUONG MAI KY THUAT BIOFIX COMPANY LIMITED0313337918 · Temporarily suspended (fixed term)No. 160/80/33 So 1 Street, Group 2, Quarter Ong Nhieu, Long Truong Ward, Ho Chi Minh CitySANMON VINA COMPANY LIMITED0314508524 · Not operating at registered address354 Thai Phien, Binh Thoi Ward, Ho Chi Minh CityTHIET KE XAY DUNG SAN XUAT THUONG MAI DICH VU VIEN THONG THIEN TAM JOINT STOCK COMPANY0314506372 · Active141 Pham Van Bach, Ward 15, Tan Binh District, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
Other companies in Ho Chi Minh City
THUONG MAI DICH VU HA KHANH SON COMPANY LIMITED0317583897 · Not operating at registered address361/45 Phan Huy Ich, An Hoi Tay Ward, Ho Chi Minh CityXAY DUNG THUONG MAI KY THUAT QUANG AN COMPANY LIMITED0314501448 · Active62/29/2 Lam Van Ben, Tan Kieng Ward, District 7, Ho Chi Minh CityDU LICH TOP TEN JOINT STOCK COMPANY0317583255 · Active06 Giai Phong, Tan Son Nhat Ward, Ho Chi Minh CityTAP DOAN IF&N MAI ANH JOINT STOCK COMPANY0314509398 · Not operating at registered address51/44 Cong Lo, Tan Binh Ward, Ho Chi Minh CityTHANHPHAT.369 COMPANY LIMITED0317575494 · Active62/5B Truong Cong Dinh, Tan Binh Ward, Ho Chi Minh CitySame province or city by registered address — this does not imply any relationship between the companies.
Compiled from public business and tax registration data, with names and addresses transliterated into English by fixed rules. For official status, check with the Vietnamese tax authority.