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Cục phòng chống rửa tiền

Ceased operations; tax code closure not yet completed
Tax code 0105750754
Vietnamese name Cục phòng chống rửa tiền
Address Lô E, Vườn Đào, Phường Hồng Hà, TP Hà Nội, Việt Nam.
Business registration certificate issue date 25/12/2011
Operations start date 25/12/2011
Data updated 07/10/2026 06:41
Part of the "Tax Code Cleanup" campaign
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Cục phòng chống rửa tiền is currently in status Ceased operations; tax code closure not yet completed. Delayed handling may incur late payment interest and administrative penalties. Use our tool to estimate the penalty and get a route to resolve it.

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Frequently asked questions about Cục phòng chống rửa tiền

When was the information for tax code 0105750754 last updated?
The data for Cục phòng chống rửa tiền was last synced at 06:41 on 07/10/2026. 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 information is needed to issue an invoice to Cục phòng chống rửa tiền?
The three mandatory fields on an invoice are the entity name Cục phòng chống rửa tiền, tax code 0105750754 and address Lô E, Vườn Đào, Phường Hồng Hà, TP Hà Nội, Việt Nam.. Check the tax code status again right before issuing an invoice, because an invoice issued to an entity that is not operating at its registered address risks being rejected at tax finalization.
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.
Is Cục phòng chống rửa tiền still operating?
The status of tax code 0105750754 of Cục phòng chống rửa tiền is NNT ngừng hoạt động nhưng chưa hoàn thành thủ tục chấm dứt hiệu lực MST according to the latest synced data (as of 07/10/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
How is tax code 0105750754 structured?
Tax code 0105750754 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 0575075 fall within an ascending sequence from 0000001 to 9999999; the digit 4 is the check digit. A 10-digit code is issued to an organization that is an independent unit.

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

4,404 Total businesses
1,697 Operating
2,694 Ceased / suspended
0 New in last 90 days

Across Thành phố Hà Nội: 262,559 businesses, of which 118,360 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 1,500
Manufacturing 481
Construction 444
Administrative and support service activities 419
Professional, scientific and technical activities 360
Transportation and storage 184

By legal form

Limited liability company 2,686
Joint stock company 1,497
Single-member limited liability company 88
Sole proprietorship 42
Cooperative 15
Unclassified 11

By status

Taxpayer issued tax code 1,695
Ceased operations; tax code closure not yet completed 1,219
Not operating at registered address 1,082
Temporarily suspended operations 312
Ceased operations; tax code closure completed 81
Pending verification of operating status at registered address 9