{"id":56055,"date":"2025-11-27T09:29:23","date_gmt":"2025-11-27T02:29:23","guid":{"rendered":"https:\/\/hbbgroup.net\/nhom-doanh-nghiep-nha-nova-bi-xu-phat-hanh-chinh\/"},"modified":"2025-11-27T09:29:23","modified_gmt":"2025-11-27T02:29:23","slug":"nhom-doanh-nghiep-nha-nova-bi-xu-phat-hanh-chinh","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/nhom-doanh-nghiep-nha-nova-bi-xu-phat-hanh-chinh\/","title":{"rendered":"Nh\u00f3m doanh nghi\u1ec7p ‘nh\u00e0’ Nova b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh"},"content":{"rendered":"
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\u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va<\/h2>\n

Thanh tra \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 439\/Q\u0110-XPHC v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111\u1ed1i v\u1edbi C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va (\u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va, tr\u1ee5 s\u1edf ch\u00ednh: 315 Nam K\u1ef3 Kh\u1edfi Ngh\u0129a, ph\u01b0\u1eddng Xu\u00e2n H\u00f2a, TP.HCM).<\/p>\n

Theo \u0111\u00f3, \u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va b\u1ecb ph\u1ea1t ti\u1ec1n 92,5 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin \u0111\u1ed1i v\u1edbi t\u00ecnh h\u00ecnh thanh to\u00e1n g\u1ed1c l\u00e3i tr\u00e1i phi\u1ebfu NVJCH2025001 t\u1ea1i ng\u00e0y \u0111\u00e1o h\u1ea1n;.<\/p>\n

C\u00f4ng ty c\u0169ng c\u00f4ng b\u1ed1 th\u00f4ng tin (CBTT) kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n \u0111\u1ed1i v\u1edbi: B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2024, t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n thu t\u1eeb ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n b\u00e1n ni\u00ean 2024, t\u00ecnh h\u00ecnh thanh to\u00e1n g\u1ed1c l\u00e3i tr\u00e1i phi\u1ebfu NVJCH2023003.<\/p>\n

\u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1eeb n\u0103m 2004, ho\u1ea1t \u0111\u1ed9ng kinh doanh ch\u00ednh trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Doanh nghi\u1ec7p n\u00e0y l\u00e0 c\u00f4ng ty con do C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c Nova (Novaland, MCK: NVL, s\u00e0n HoSE) s\u1edf h\u1eefu 99,97% v\u1ed1n \u0111i\u1ec1u l\u1ec7 (ghi nh\u1eadn t\u1ea1i th\u1eddi \u0111i\u1ec3m ng\u00e0y 30\/9\/2025).<\/p>\n

\n

\"Nh\u00f3m<\/p>

\n

\u1ea2nh minh h\u1ecda<\/p>\n<\/figcaption><\/figure>\n

No Va Th\u1ea3o \u0110i\u1ec1n<\/h3>\n

Theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 438\/Q\u0110-XPHC c\u1ee7a UBCKNN, C\u00f4ng ty TNHH No Va Th\u1ea3o \u0110i\u1ec1n (No Va Th\u1ea3o \u0110i\u1ec1n; tr\u1ee5 s\u1edf ch\u00ednh: s\u1ed1 27 Nguy\u1ec5n H\u1eefu Th\u1ecd, ph\u01b0\u1eddng T\u00e2n H\u01b0ng, TP.HCM) b\u1ecb x\u1eed ph\u1ea1t 92,5 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng CBTT b\u1ea5t th\u01b0\u1eddng n\u1ed9i dung “ph\u1ea3i th\u1ef1c hi\u1ec7n mua l\u1ea1i tr\u00e1i phi\u1ebfu tr\u01b0\u1edbc h\u1ea1n b\u1eaft bu\u1ed9c” theo v\u0103n b\u1ea3n s\u1ed1 446\/2023\/CV-TVSI ng\u00e0y 13\/3\/2023 th\u00f4ng b\u00e1o vi ph\u1ea1m c\u1ee7a tr\u00e1i phi\u1ebfu NTDCH2227001 c\u1ee7a C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t v\u00e0 v\u0103n b\u1ea3n s\u1ed1 802\/2023\/TB-TVSI ng\u00e0y 11\/5\/2023 c\u1ee7a C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t v\u1ec1 k\u1ebft qu\u1ea3 ki\u1ec3m phi\u1ebfu L\u1ea5y \u00fd ki\u1ebfn Ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00e1i phi\u1ebfu.<\/p>\n

No Va Th\u1ea3o \u0110i\u1ec1n c\u0169ng CBTT kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n \u0111\u1ed1i v\u1edbi: T\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n thu t\u1eeb ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n b\u00e1n ni\u00ean 2024; v\u1ec1 vi\u1ec7c thanh to\u00e1n g\u1ed1c, l\u00e3i c\u1ee7a m\u00e3 tr\u00e1i phi\u1ebfu NTDCH2227001 (ng\u00e0y c\u00f4ng b\u1ed1 th\u00f4ng tin theo quy \u0111\u1ecbnh 31\/8\/2024); v\u1ec1 vi\u1ec7c thanh to\u00e1n g\u1ed1c, l\u00e3i c\u1ee7a m\u00e3 tr\u00e1i phi\u1ebfu NTDCH2227001 b\u1eb1ng quy\u1ec1n t\u00e0i s\u1ea3n; Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 402\/Q\u0110-XPHC ng\u00e0y 8\/10\/2024 c\u1ee7a UBCKNN.<\/p>\n

No Va Th\u1ea3o \u0110i\u1ec1n l\u00e0 c\u00f4ng ty con ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a Novaland. T\u00ednh \u0111\u1ebfn ng\u00e0y 30\/9\/2025, Novaland \u0111ang s\u1edf h\u1eefu 99,99% v\u1ed1n t\u1ea1i No Va Th\u1ea3o \u0110i\u1ec1n.<\/p>\n

Lucky House<\/h4>\n

C\u00f4ng ty CP D\u1ecbch v\u1ee5 \u0110\u1ea7u t\u01b0 Lucky House (Lucky House) b\u1ecb x\u1eed ph\u1ea1t 175 tri\u1ec7u \u0111\u1ed3ng theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 459\/Q\u0110-XPHC c\u1ee7a UBCKNN v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Nguy\u00ean nh\u00e2n l\u00e0 do doanh nghi\u1ec7p c\u00f3 h\u00e0nh vi c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch. C\u1ee5 th\u1ec3, B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n thu \u0111\u01b0\u1ee3c t\u1eeb \u0111\u1ee3t ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ri\u00eang l\u1ebb \u0111\u1ebfn 31\/12\/2022 v\u00e0 \u0111\u1ebfn 30\/6\/2023 c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n b\u1edfi C\u00f4ng ty TNHH d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh k\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n Nam Vi\u1ec7t c\u00f3 n\u1ed9i dung kh\u00f4ng ch\u00ednh x\u00e1c \u0111\u1ed1i v\u1edbi th\u00f4ng tin v\u1ec1 t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n c\u1ee7a C\u00f4ng ty. T\u1ea1i c\u00e1c B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n n\u00eau s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng thu ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu, C\u00f4ng ty \u0111\u00e3 th\u1ef1c hi\u1ec7n mua l\u1ea1i tr\u01b0\u1edbc h\u1ea1n \u0111\u1ed1i v\u1edbi 2 m\u00e3 tr\u00e1i phi\u1ebfu theo Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT s\u1ed1 01\/2021-Q\u0110-LKH ng\u00e0y 28\/4\/2021 v\u1ec1 ph\u00ea duy\u1ec7t ph\u01b0\u01a1ng \u00e1n mua l\u1ea1i tr\u01b0\u1edbc h\u1ea1n tr\u00e1i phi\u1ebfu LUCKYHOUSE.BOND2020.02 t\u1ed1i \u0111a 80 t\u1ef7 \u0111\u1ed3ng, LUCKYHOUSE.BOND2020.03 t\u1ed1i \u0111a 120 t\u1ef7 \u0111\u1ed3ng, ngu\u1ed3n mua l\u1ea1i l\u00e0 v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a C\u00f4ng ty.<\/p>\n

Tuy nhi\u00ean, theo d\u1eef li\u1ec7u sao k\u00ea t\u00e0i kho\u1ea3n do c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p cho \u0110o\u00e0n thanh tra c\u1ee7a Thanh tra Ch\u00ednh ph\u1ee7, ng\u00e0y 23\/11\/2020, C\u00f4ng ty g\u1eedi ti\u1ec1n c\u00f3 k\u1ef3 h\u1ea1n t\u1eeb 23\/11\/2020 \u0111\u1ebfn 11\/5\/2021 t\u1ea1i Ng\u00e2n h\u00e0ng MB v\u00e0 \u0111\u1ebfn ng\u00e0y 11\/5\/2021, C\u00f4ng ty r\u00fat kho\u1ea3n ti\u1ec1n g\u1eedi n\u00e0y v\u00e0 thanh to\u00e1n mua l\u1ea1i tr\u01b0\u1edbc h\u1ea1n 80 t\u1ef7 \u0111\u1ed3ng tr\u00e1i phi\u1ebfu LUCKYHOUSE.BOND2020.02 v\u00e0 120 t\u1ef7 \u0111\u1ed3ng tr\u00e1i phi\u1ebfu LUCKYHOUSE.BOND2020.03)).<\/p>\n

Ngo\u00e0i ra, Lucky House c\u00f2n b\u1ecb bu\u1ed9c h\u1ee7y b\u1ecf th\u00f4ng tin ho\u1eb7c c\u1ea3i ch\u00ednh th\u00f4ng tin \u0111\u1ed1i v\u1edbi h\u00e0nh vi c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch, theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6 \u0110i\u1ec1u 42 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 156\/2020\/N\u0110CP \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m d kho\u1ea3n 33 \u0110i\u1ec1u 1 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 128\/2021\/N\u0110-CP.<\/p>\n

V\u1ec1 Lucky House, doanh nghi\u1ec7p \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp n\u0103m 2018, kinh doanh trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u00e0 300 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd III\/2025 c\u1ee7a Novaland ghi nh\u1eadn, Lucky House l\u00e0 c\u00f4ng ty con do NVL s\u1edf h\u1eefu 100% v\u1ed1n.<\/p>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"

\u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c No Va Thanh tra \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 […]<\/p>","protected":false},"author":5,"featured_media":56056,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[221],"tags":[],"class_list":["post-56055","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chung-khoan"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/56055","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=56055"}],"version-history":[{"count":0,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/56055\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/56056"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=56055"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=56055"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=56055"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}