CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL

Not operating at registered address
Tax code 0110232765
Vietnamese name CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL
English name MONETA CAPITAL INVESTMENTS COMPANY LIMITED
Trading name MONETA CAPITAL INVESTMENTS COMPANY LIMITED
Address Tầng 1, tòa nhà N01-T02 Ngoại Giao Đoàn, Phường Xuân Đỉnh, TP Hà Nội, Việt Nam.
Legal representative Đào Huy Đức
Business registration certificate issue date 16/01/2023
Operations start date 16/01/2023
Fiscal year end 31/12
Data updated 26/09/2026 04:45
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL 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.

  • Based on current penalty regulations
  • Completely free & secure
  • With a dissolution / restoration roadmap compliant with the law
Estimate expected penalty Results within 1 minute

Business lines

K6619 Other activities auxiliary to financial services n.e.c.
G4651 Wholesale of computers, computer peripheral equipment and software
M7020 Management consultancy activities
M7120 Technical testing and analysis
M7212 Research and development in engineering and technology
M7310 Advertising
M7320 Market research and public opinion polling
N8230 Organization of conventions and trade shows

Frequently asked questions about CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL

What business lines does CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL operate in?
The main business line of CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL is Hoạt động hỗ trợ dịch vụ tài chính chưa được phân vào đâu (business line code K6619). The entity is also registered for 7 additional business line(s), all listed under "Business lines" above.
What is the tax code of CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL?
CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL has tax code 0110232765, issued on 16/01/2023. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
Who is the legal representative of CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL?
The legal representative of CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL is Đào Huy Đức according to the tax registration information linked to tax code 0110232765.
When was the information for tax code 0110232765 last updated?
The data for CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL was last synced at 04:45 on 26/09/2026. 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.
Where is the address of CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL?
CÔNG TY TNHH ĐẦU TƯ MONETA CAPITAL has its registered office at Tầng 1, tòa nhà N01-T02 Ngoại Giao Đoàn, Phường Xuân Đỉnh, TP Hà Nội, Việt Nam.. The entity is located in Phường Xuân Đỉnh, Hà Nội.

Business statistics in Phường Xuân Đỉnh

2,245 Total businesses
1,075 Operating
1,149 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 678
Construction 269
Manufacturing 213
Administrative and support service activities 203
Professional, scientific and technical activities 203
Information and communication 101

By legal form

Limited liability company 1,293
Joint stock company 875
Single-member limited liability company 30
Sole proprietorship 11
Cooperative 7
Other company 6

By status

Taxpayer issued tax code 1,074
Not operating at registered address 511
Ceased operations; tax code closure not yet completed 358
Ceased operations; tax code closure completed 170
Temporarily suspended operations 110
Pending verification of operating status at registered address 17

Businesses with legal representative "Đào Huy Đức"

A total of 1 businesses share the same legal representative name

CÔNG TY TNHH THƯƠNG MẠI VÀ VẬN TẢI ANH PHÁT

Tax code: 2400913128
TDP Bãi Ban, Xã Nhã Nam, TP Bắc Ninh, Việt Nam.