Cục phòng chống rửa tiền
| Tax code | 0105729142 |
| Vietnamese name | Cục phòng chống rửa tiền |
| Address | Lô E, vườn Đào,, Phường Hồng Hà, TP Hà Nội, Việt Nam. |
| Legal representative | |
| Operations start date | 14/12/2011 |
| Fiscal year end | 31/12 |
| Data updated | 27/09/2026 07:05 |
Business lines
| K | HOẠT ĐỘNG TÀI CHÍNH, NGÂN HÀNG VÀ BẢO HIỂM |
Frequently asked questions about Cục phòng chống rửa tiền
When was the information for tax code 0105729142 last updated?
The data for Cục phòng chống rửa tiền was last synced at 07:05 on 27/09/2026. If the entity has just changed its tax registration information, click "Update now" in the information table above to have the system fetch the latest data.
What is the tax code of Cục phòng chống rửa tiền?
Cục phòng chống rửa tiền has tax code 0105729142, issued on 14/12/2011. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
How is tax code 0105729142 structured?
Tax code 0105729142 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 01 are the segment prefix; the seven digits 0572914 fall within an ascending sequence from 0000001 to 9999999; the digit 2 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
Is Cục phòng chống rửa tiền still operating?
The status of tax code 0105729142 of Cục phòng chống rửa tiền is NNT đã được cấp MST according to the latest synced data (as of 27/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
Where is the address of Cục phòng chống rửa tiền?
Cục phòng chống rửa tiền has its registered office at Lô E, vườn Đào,, Phường Hồng Hà, TP Hà Nội, Việt Nam.. The entity is located in Phường Hồng Hà, Hà Nội.
Legal basis: Article 11 of the 2025 Law on Tax Administration and Circular 90/2026/TT-BTC on tax registration (effective 01/7/2026). See also tax code structure and the list of 10 tax code statuses.
Business statistics in Phường Hồng Hà
4,404Total businesses
1,697Operating
2,694Ceased / suspended
0New in last 90 days
Across Thành phố Hà Nội: 262,559 businesses, of which 118,360 are operating.
Common business lines
By legal form
Limited liability company2,686
Joint stock company1,497
Single-member limited liability company88
Sole proprietorship42
Cooperative15
Unclassified11
By status
Taxpayer issued tax code1,695
Ceased operations; tax code closure not yet completed1,219
Not operating at registered address1,082
Temporarily suspended operations312
Ceased operations; tax code closure completed81
Pending verification of operating status at registered address9