CÔNG TY TNHH VOLCAFE VIỆTNAM

213800KI735CX124HN46Copied!

ACTIVE ISSUED 🇻🇳 Vietnam

CÔNG TY TNHH VOLCAFE VIỆTNAM is an active legal entity registered in Vietnam (VN). LEI code: 213800KI735CX124HN46. The LEI was first issued on Jan 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 213800KI735CX124HN46 Legal Name CÔNG TY TNHH VOLCAFE VIỆTNAM Status ACTIVE Jurisdiction 🇻🇳 Vietnam (VN) Category General Entities Legal Form công ty trách nhiệm hữu hạn Registration # 3603189255

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Jan 6, 2026 Next Renewal Jan 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration

⚑ Addresses

Legal / Registered Address
AN PHUOC INDUSTRIAL PARK, LONG THANH WARD
HO CHI MINH
VN-70
70000
VN
Headquarters Address
AN PHUOC INDUSTRIAL PARK, LONG THANH WARD
HO CHI MINH
VN-70
70000
VN

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 6, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00KI735CX124HN
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AGMAN GROUP LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AGMAN GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CÔNG TY TNHH VOLCAFE VIỆTNAM? +

The Legal Entity Identifier (LEI) for CÔNG TY TNHH VOLCAFE VIỆTNAM is 213800KI735CX124HN46. This 20-character code uniquely identifies CÔNG TY TNHH VOLCAFE VIỆTNAM in global financial transactions as per ISO 17442.

Is CÔNG TY TNHH VOLCAFE VIỆTNAM's LEI active? +

Yes, CÔNG TY TNHH VOLCAFE VIỆTNAM's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 6, 2027.

Where is CÔNG TY TNHH VOLCAFE VIỆTNAM registered? +

CÔNG TY TNHH VOLCAFE VIỆTNAM is registered in Vietnam (jurisdiction: VN). The entity is registered under business register number 3603189255.

Who owns CÔNG TY TNHH VOLCAFE VIỆTNAM? +

According to GLEIF Level 2 relationship data, CÔNG TY TNHH VOLCAFE VIỆTNAM's parent entity is AGMAN GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CÔNG TY TNHH VOLCAFE VIỆTNAM, registered in Vietnam. The LEI code 213800KI735CX124HN46 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.