The signboard of TS.Home Trading and Service Co., Ltd. hung in front of the fence – Photo: NGOC HIEN
On the afternoon of April 12, the reporter Tuoi Tre found the registered address of TS.Home Trading and Service Co., Ltd., which just won the bid for sand mines for over 2,811 billion VND in An Giang. The registered office of this company is located at 14, 11 street (riverside residential area, Tan Phong ward, district 7, HCMC).
Outside the white-coated house, there was only a small sign with the width of less than two gloves with the words “TS.Home Trading & Service Co., Ltd.” on the fence. On the first floor of this house, there is a large signboard with real estate TLP specializes in accepting consignment, buying and selling real estate projects.
After a while of ringing the bell, an elderly woman approached us in the yard and said that this is where Mr. Ho Quang Thai Dung, director of TS.Home Trading and Service Co., Ltd., set up an office. job.
According to this woman, Mr. Dung occasionally comes to the office. This woman suggested contacting Mr. Dung’s personal phone number or leaving a message so that she would convey the message to Mr. Dung. However, when the reporter contacted Mr. Dung’s personal phone number, the phone rang, but Mr. Dung did not answer.
According to Tuoi Tre’s research, TS.Home trade and service Co., Ltd (TS.Home Ltd) by Mr. Ho Quang Thai Dung stood on the business registration certificate issued for the first time on January 23, 2018, with title of director cum legal representative. The initial registered charter capital is 9 billion VND, of which Mr. Dung holds 55.5% of the capital, Ms. Huynh Thi Phuong keeps the remaining rate.
After two changes of business registration content, the last change on July 6, 2020 recorded that this enterprise increased its charter capital from 9 billion VND to 27 billion VND, of which Mr. Dung contributed 18 billion VND. , raising her ownership to 85.18%, Ms. Phuong contributed 4 billion as the original, holding 14.8% of charter capital.
The business line of Dr. Home belongs to the main industry code 9620, representing “laundry, cleaning of textile and fur products”, “the activity of doing domestic work in households” and a wide range of occupations. other sub-sectors in the field of construction, material wholesaling, labor and employment brokerage …
Talking to Tuoi Tre, the leader of District 7 District Taxation – Nha Be District said that this company was established in 2018 and is still declaring and paying taxes. Since its establishment up to now, this company has generated revenue and still submits VAT, corporate income tax, and license fees. In terms of scale, the leader of the District 7 Regional Taxation Office in Nha Be district said this enterprise is not one of the large group of enterprises in district 7 – Nha Be district.
At auction, the company has 77 billion dong
Yesterday, the representative of An Giang Department of Natural Resources and Environment said that before the companies participating in the auction of Tien River sand mines in Binh Phuoc Xuan commune, Cho Moi district, they were all considered for a clear financial capacity.
TS.Home company, when auctioned in the company’s account has 27 billion and the bank guarantees 50 billion, so it is capable of participating in the auction of the Tien river sand mine with the starting price of 7.2 billion VND.
“Other businesses have similar bank accounts. Their accounts are dozens of times the starting price, so they can participate in the auction. And the auction amount is over 2,811 billion dong. Compared with the actual capacity of the business, only the HCMC side knows. They have already submitted a written request to support in obtaining a mineral exploration license in that area and we are submitting to the leaders for the arrangement. working schedule with them “- this person added.