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Công Ty TNHH Moneytime

Ceased operations; tax code closure not yet completed
Tax code 0312019292
Vietnamese name Công Ty TNHH Moneytime
Abbreviated name MONEYTIME
Trading name MONEYTIME
Address 8 Hồng Hà, Phường Tân Sơn Hòa, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Thanh Thủy
Business registration certificate issue date 23/10/2012
Operations start date 25/10/2012
Fiscal year end 2026-12-31T00:00:00Z
Data updated 16/09/2026 23:10
Part of the "Tax Code Cleanup" campaign
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Công Ty TNHH Moneytime 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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Business lines

K64920 Other credit granting
G4659 Wholesale of other machinery and equipment
G4773 Retail sale of other new goods in specialized stores
S95290 Repair of other personal and household goods n.e.c.
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Frequently asked questions about Công Ty TNHH Moneytime

What is the tax code of Công Ty TNHH Moneytime?
Công Ty TNHH Moneytime has tax code 0312019292, issued on 25/10/2012. 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 Moneytime have any other names?
Besides its full name, Công Ty TNHH Moneytime is also registered under the name MONEYTIME. When searching, either this name or tax code 0312019292 will return the same result.
What business lines does Công Ty TNHH Moneytime operate in?
The main business line of Công Ty TNHH Moneytime is Hoạt động cấp tín dụng khác. (business line code K64920). The entity is also registered for 3 additional business line(s), all listed under "Business lines" above.
Where is the address of Công Ty TNHH Moneytime?
Công Ty TNHH Moneytime has its registered office at 8 Hồng Hà, Phường Tân Sơn Hòa, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Tân Sơn Hoà, Hồ Chí Minh.
How is tax code 0312019292 structured?
Tax code 0312019292 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 03 are the segment prefix; the seven digits 1201929 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.

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 Tân Sơn Hoà

6,695 Total businesses
2,582 Operating
4,072 Ceased / suspended
0 New in last 90 days

Across Thành phố Hồ Chí Minh: 469,631 businesses, of which 182,794 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 2,360
Transportation and storage 720
Professional, scientific and technical activities 710
Construction 505
Administrative and support service activities 448
Manufacturing 395

By legal form

Limited liability company 4,936
Joint stock company 1,054
Single-member limited liability company 397
Representative office 147
Sole proprietorship 97
Unclassified 12

By status

Taxpayer issued tax code 2,571
Not operating at registered address 2,178
Ceased operations; tax code closure not yet completed 1,544
Temporarily suspended operations 271
Ceased operations; tax code closure completed 79
Pending verification of operating status at registered address 37

Businesses with legal representative "Nguyễn Thanh Thủy"

A total of 396 businesses share the same legal representative name

CÔNG TY TNHH MỘT THÀNH VIÊN MINH QUÂN CM

Tax code: 1900714312
Thửa đất số 4154, Tờ bản đồ số 4, Ấp Tân Long, Xã Hòa Bình, Cà Mau, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI HEALTHY LIFE

Tax code: 0901250735
Số nhà 201 khu nhà phố Thủy Nguyên, Xã Phụng Công, Hưng Yên, Việt Nam.

CÔNG TY TNHH QUOCTUEDU

Tax code: 0111608114
Số nhà 63, Đường Cổ Điển 1, Xã Vĩnh Thanh, TP Hà Nội, Việt Nam.

CÔNG TY TNHH TEH GLOBAL

Tax code: 0319664372
82 Nguyễn Thanh Sơn, Phường Cát Lái, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH CÔNG NGHỆ BẢO THÔNG

Tax code: 1201734041
Số 56/5 Ấp Tân Lược, Xã Tân Hương, Đồng Tháp, Việt Nam.

CÔNG TY TNHH MÔI TRƯỜNG THIÊN LỘC ECO

Tax code: 3703501693
229/13B Đường Tân Định 04, tổ 4, Khu phố Tân Định 4, Phường Hòa Lợi, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI VIGI

Tax code: 0319640727
242 Hoàng Hoa Thám, Phường Bình Lợi Trung, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH SX TM TÂN PHÚ

Tax code: 0319520268
18A Đô Đốc Long, Phường Phú Thọ Hòa, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH LOGISTICS GC VINA

Tax code: 0202347639
Phòng 404 Tầng 4, Khu 6 Tầng, Tòa Nhà Dầu Khí Số 441, Đường Đà Nẵng, Phường Đông Hải, TP Hải Phòng, Việt Nam.

CÔNG TY TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN LÚA GẠO THẢO VY

Tax code: 1801825244
Ấp Thới Khánh A, Xã Trường Thành, TP Cần Thơ, Việt Nam.