Vietnam
Company Credit Reports
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Credit reports are usually compiled and sent within 72
hours. The speed of delivery is dependant on the availability
of company data in the country of registration.
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reports now
Accounts filing requirements and legal obligations
Under the Law on Enterprises, companies are required by law
to publicly announce the formation of a new business via a
daily newspaper publication. This notice must include:
- Company name.
- Address of headquarters, branches, or representative
offices.
- Line of business.
- Charter capital for limited liability companies.
- Full name, home address, nationality, identity card
number, passport or other relevant personal certification,
and the number of establishment or business registration of
company owner or members.
- Full name, resident address, nationality, number of
identification card, and passport or other personal
certification of the company legal representative. - Location
of business registration.
In addition to the daily newspaper, other mediums in which
the notice may be published include the Business Registration
Office's company information network or e-newsletter.
Credit report content
The reports are updated on request and include where
available:
- Name, Legal Status, and Registration Number
- Full Contact Details of a Company
- A Credit Rating based upon the content of the report
- Shareholders, Directors, Management & Employee
Number
- Description of Activities & Operations
- Agencies & Related Companies
- Financial Statements, Ratios, Share Capital & Bankers
(if filed)
- Auditors & Charges
- Local Press Clippings
- Country Facts & Figures
Official documents available
Official company documents from this country are not
available for public inspection, however other public resources
may be available upon request.
Information sources
Company information is sourced from directories, company
registries and other official sources.
Company types registered in Vietnam
- TNHH/Cty TNHH (Công ty trách
nhiá»m hữu
hạn) - Limited liability company
- CTCP/Cty CTCP (Công Ty Cá»
Phần) - Joint Stock Company
- Cty Hợp danh - Limited Partnership
- Liên doanh - Joint venture
- Hợp tác xã -
Co-operative
- Táºp Äoà n -
Group.
- Doanh nghiá»p tư
nhân - Sole trader