0318657559REFUNDS COMPANY LIMITED
● Ceased operating, tax code not yet terminated
The taxpayer has ceased operating but has not completed tax code termination (usually outstanding tax obligations or files to settle).
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| Tax code | 0318657559 |
|---|---|
| Company name | REFUNDS COMPANY LIMITED |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH THUONG MAI DICH VU REFUNDS |
| Short name | REFUNDS CO.,LTD |
| Registered address | 553/12 Luy Ban Bich, Phu Thanh Ward, Ho Chi Minh City |
| Address before 1 July 2025 | 553/12 Luy Ban Bich, Phu Thanh Ward, Tan phu 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 | ● Ceased operating, tax code not yet terminated |
| Legal representative | Nguyen Quoc Huy |
| Operating since | 7 Sep 2024 |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (as previously recorded) | 4632 — Wholesale of food |
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Registered business lines (26)
This list was recorded before the company's latest change of information (2 Oct 2026) and may be incomplete or out of date.
| VSIC | Industry |
|---|---|
| 4632 | Wholesale of food main |
| 4610 | Commission agents, brokers and auction agents |
| 4633 | Wholesale of beverages |
| 4641 | Wholesale of textiles, clothing and footwear |
| 4649 | Wholesale of other household products |
| 4651 | Wholesale of computers, computer peripheral equipment and software |
| 4652 | Wholesale of electronic and telecommunications equipment and parts |
| 4659 | Wholesale of other machinery and equipment |
| 4663 | Wholesale of construction materials and other installation supplies |
| 4669 | Other specialized wholesale n.e.c |
| 4690 | Non-specialized wholesale trade |
| 4711 | Retail sale in non-specialized stores with food, beverages, tobacco or aztec tobacco predominating |
| 4719 | Other retail sale in non-specialized stores |
| 4741 | Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores |
| 4752 | Retail sale of hardware, paints, glass and other construction installation equipment in specialized stores |
Show 11 more
| 4759 | Retail sale of electrical household appliances, furniture and the like, lighting equipment and other household articles n.e.c in specialized stores |
| 4763 | Retail sale of sporting equipment in specialized stores |
| 4764 | Retail sale of games and toys in specialized stores |
| 4771 | Retail sale of clothing, footwear, leather articles and imitation leather in specialized stores |
| 4772 | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
| 4773 | Other retail sale of new goods in specialized stores |
| 4791 | Retail sale via mail order houses or via Internet |
| 4799 | Other retail sale not in stores, stalls or markets |
| 7020 | Management consultancy activities |
| 7310 | Advertising |
| 8299 | Other remaining business support service activities n.e.c. |
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.
Nguyen Quoc Huy is also recorded as legal representative of:
CONG NGHIEP HOA CHAT MO BACH THAI BUOI COMPANY0100101072-011 · Branch · Tax code terminatedTieu Khu Cau Sen, Phuong Dong(Het hieu luc) Ward, Quang Ninhkiem toan Vietnam TNHH - Chi Nhanh Mien Trung Company0100112500-003 · Branch · Tax code terminated64 Le Loi, Hai Chau Ward, Da Nang CityBranch of che bien va kinh doanh san pham dau mo One Member Limited Liability Company in Thai Nguyen0100151595-029 · Branch · Not operating at registered addressNo. 233, Group 58, Gia Sang. Ward, Gia Sang Ward, Thai NguyenMay Huy Hoang Company Limited0100364032 · Not operating at registered addressNo. 300 Tay Son, Dong Da Ward, Ha Noi CityBranch of XNK Tong hop Hung yen Company0100514947-003 · Branch · Ceased operating, tax code not yet terminatedDinh Du Commune, Nhu Quynh Commune, Hung YenGIA HUY COMPANY LIMITED0101291115 · ActiveNo. 26 Hang Ga, Hoan Kiem Ward, Ha Noi Citydau tu thuong mai va chuyen giao cong nghe Company Limited0101346131 · Ceased operating, tax code not yet terminatedNo. 58 Vo Thi Sau Street, Thanh Nhan Ward, Bach Mai Ward, Ha Noi Citydet Nguyen Quoc Company Limited0101469197 · Tax code terminatedNo. 1A Lang Ha, Thanh Cong Ward, Ha Noi CityDET ANH QUOC COMPANY LIMITED0101485287 · ActiveNo. 2, Lane 27 Tho Quan, Van Mieu - Quoc Tu Giam Ward, Ha Noi Citythuong mai va xay dung Nam Viet Company Limited0101568134 · Ceased operating, tax code not yet terminatedNo. 38, Lane 299 duong Hoang Mai, Tuong Mai Ward, Ha Noi City See all →Matched by identical name only; two people may share the same name.
Same main industry in Ho Chi Minh City
SEVEN SYSTEM VIETNAM JOINT STOCK COMPANY0313330856 · Active412 Nguyen Thi Minh Khai, Ward 05, District 3, Ho Chi Minh CityTHUONG MAI DICH VU PHUONG TRAM COMPANY LIMITED0306049267 · Active383/12 Nguyen Thai Binh, Bay Hien Ward, Ho Chi Minh CityPHU THACH NGUYEN ONE MEMBER LIMITED LIABILITY COMPANY0313330983 · Suspended or ceased operatingNo. 248, Phu Tho Hoa Street, Phu Tho Hoa Ward, Tan phu District, Ho Chi Minh CityTRAN ANH VU COMPANY LIMITED0306049066 · ActiveFloor 1, Packsimex Building, 52 Dong Du, Ben Nghe Ward, District 1, Ho Chi Minh CityTHUONG MAI DICH VU SAN XUAT K&C COMPANY LIMITED0313331024 · Suspended or ceased operatingNo. 61/18 59 Street, Ward 14, Go Vap 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
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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.