CÔNG TY TNHH MONEY EXCHANGE
| Tax code | 0314616618 |
| Vietnamese name | CÔNG TY TNHH MONEY EXCHANGE |
| English name | MONEY EXCHANGE COMPANY LIMITED |
| Trading name | MONEY EXCHANGE COMPANY LIMITED |
| Address | Lầu 9, Tòa nhà Paragon, Số 3 Nguyễn Lương Bằng, Phường Tân Mỹ, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Phạm Thị Bích Hà |
| Business registration certificate issue date | 11/09/2017 |
| Operations start date | 11/09/2017 |
| Fiscal year end | 31/12 |
| Data updated | 18/09/2026 02:11 |
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH MONEY EXCHANGE 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
| K64190 | Other monetary intermediation |
| C24200 | Manufacture of basic precious and other non-ferrous metals |
| C32110 | Manufacture of jewellery and related articles |
| G4610 | Commission Agents, Brokers and Auctions of Goods |
| G4662 | Wholesale of metals and metal ores |
| G4773 | Retail sale of other new goods in specialized stores |
| H5229 | Other transport support activities |
| K64920 | Other credit granting |
| N7710 | Rental and leasing of motor vehicles |
| N79110 | Travel agency activities |
Frequently asked questions about CÔNG TY TNHH MONEY EXCHANGE
What information is needed to issue an invoice to CÔNG TY TNHH MONEY EXCHANGE?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH MONEY EXCHANGE, tax code 0314616618 and address Lầu 9, Tòa nhà Paragon, Số 3 Nguyễn Lương Bằng, Phường Tân Mỹ, TP Hồ Chí Minh, 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.
Does CÔNG TY TNHH MONEY EXCHANGE have any other names?
Besides its full name, CÔNG TY TNHH MONEY EXCHANGE is also registered under the name MONEY EXCHANGE COMPANY LIMITED. When searching, either this name or tax code 0314616618 will return the same result.
When was the information for tax code 0314616618 last updated?
The data for CÔNG TY TNHH MONEY EXCHANGE was last synced at 02:11 on 18/09/2026. 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 CÔNG TY TNHH MONEY EXCHANGE?
CÔNG TY TNHH MONEY EXCHANGE has tax code 0314616618, issued on 11/09/2017. 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 0314616618 structured?
Tax code 0314616618 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 1461661 fall within an ascending sequence from 0000001 to 9999999; the digit 8 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 Mỹ
3,785
Total businesses
2,132
Operating
1,632
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
By legal form
Limited liability company
2,841
Joint stock company
557
Single-member limited liability company
246
Representative office
51
Sole proprietorship
45
Other organisation
9
By status
Taxpayer issued tax code
2,129
Not operating at registered address
737
Ceased operations; tax code closure not yet completed
652
Temporarily suspended operations
191
Ceased operations; tax code closure completed
52
Pending verification of operating status at registered address
17
Businesses with legal representative "Phạm Thị Bích Hà"
A total of 13 businesses share the same legal representative name