CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU
| Tax code | 0108679179 |
| Vietnamese name | CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU |
| Abbreviated name | GLOBAL MONEY TRANSFER CO., LTD |
| English name | GLOBAL MONEY TRANSFER SERVICES COMPANY LIMITED |
| Trading name | GLOBAL MONEY TRANSFER CO., LTD |
| Address | Số 52 Lê Đại Hành, Phường Hai Bà Trưng, TP Hà Nội, Việt Nam. |
| Legal representative | Bùi Thanh Thủy |
| Business registration certificate issue date | 02/04/2019 |
| Operations start date | 02/04/2019 |
| Fiscal year end | 31/12 |
| Data updated | 18/09/2026 00:18 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU is currently in status Not operating at registered address. 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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Business lines
| H5229 | Other transport support activities |
| G4610 | Commission Agents, Brokers and Auctions of Goods |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| G4631 | Wholesale of Rice, Wheat, Other Cereal Grains and Flour |
| G4632 | Wholesale of Food |
| G4633 | Wholesale of Beverages |
| G4641 | Wholesale of Textiles, Garments and Footwear |
| G4649 | Wholesale of Other Household Goods |
| G4659 | Wholesale of other machinery and equipment |
| H4931 | Urban and suburban passenger land transport (excluding bus) |
| H4932 | Other passenger land transport |
| H4933 | Freight transport by road |
| I5510 | Short-term accommodation activities |
| I5610 | Restaurants and mobile food service activities |
| I5630 | Beverage serving activities |
| K6619 | Other activities auxiliary to financial services n.e.c. |
| N7710 | Rental and leasing of motor vehicles |
| N7911 | Travel agency activities |
| N7912 | Tour operator activities |
| N7990 | Other reservation service and related activities |
Frequently asked questions about CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU
What is the tax code of CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU?
CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU has tax code 0108679179, issued on 02/04/2019. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Does CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU have any other names?
Besides its full name, CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU is also registered under the name GLOBAL MONEY TRANSFER SERVICES COMPANY LIMITED. When searching, either this name or tax code 0108679179 will return the same result.
What business lines does CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU operate in?
The main business line of CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU is Hoạt động dịch vụ hỗ trợ khác liên quan đến vận tải (business line code H5229). The entity is also registered for 19 additional business line(s), all listed under "Business lines" above.
Where is the address of CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU?
CÔNG TY TNHH DỊCH VỤ CHUYỂN TIỀN TOÀN CẦU has its registered office at Số 52 Lê Đại Hành, Phường Hai Bà Trưng, TP Hà Nội, Việt Nam.. The entity is located in Phường Hai Bà Trưng, Hà Nội.
How is tax code 0108679179 structured?
Tax code 0108679179 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 0867917 fall within an ascending sequence from 0000001 to 9999999; the digit 9 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 Hai Bà Trưng
4,559
Total businesses
1,884
Operating
2,657
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
By legal form
Limited liability company
2,627
Joint stock company
1,507
Single-member limited liability company
99
Sole proprietorship
53
Unclassified
43
Centre (public service / services)
39
By status
Taxpayer issued tax code
1,859
Ceased operations; tax code closure not yet completed
1,387
Not operating at registered address
913
Temporarily suspended operations
260
Ceased operations; tax code closure completed
97
Operating (household or individual business without complete tax registration information)
25
Businesses with legal representative "Bùi Thanh Thủy"
A total of 48 businesses share the same legal representative name