CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE
| Tax code | 0314819431 |
| Vietnamese name | CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE |
| Abbreviated name | MOONSHINE COMMERCIAL IMPORT EXPORT CO.,LTD |
| English name | MOONSHINE COMMERCIAL IMPORT EXPORT COMPANY LIMITED |
| Trading name | MOONSHINE COMMERCIAL IMPORT EXPORT CO.,LTD |
| Address | Số 2B, Đường Số 09, Phường Phú Lâm, TP Hồ Chí Minh, Việt Nam. |
| Legal representative | Nguyễn Thị Tuyết Nhung |
| Business registration certificate issue date | 04/01/2018 |
| Operations start date | 04/01/2018 |
| Fiscal year end | 31/12 |
| Data updated | 07/09/2026 03:17 |
Part of the "Tax Code Cleanup" campaign
Assess legal risk
CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE 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
| G4649 | Wholesale of Other Household Goods |
| G4620 | Wholesale of Agricultural and Forestry Raw Materials (Except Wood, Bamboo, Rattan) and Live Animals |
| G4641 | Wholesale of Textiles, Garments and Footwear |
| G46520 | Wholesale of electronic and telecommunications equipment and parts |
| G4659 | Wholesale of other machinery and equipment |
| G4751 | Retail Sale of Textiles, Wool, Yarn, Sewing Thread and Other Textile Goods in Specialized Stores |
| G47530 | Retail Sale of Carpets, Mattresses, Blankets, Mosquito Nets, Curtains, Wall and Floor Coverings in Specialized Stores |
| G4759 | Retail Sale of Household Electrical Appliances, Beds, Cabinets, Tables, Chairs, Lamps and Other Household Goods Not Elsewhere Classified in Specialized Stores |
Frequently asked questions about CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE
How is tax code 0314819431 structured?
Tax code 0314819431 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 1481943 fall within an ascending sequence from 0000001 to 9999999; the digit 1 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
What is the tax code of CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE?
CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE has tax code 0314819431, issued on 04/01/2018. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
When was the information for tax code 0314819431 last updated?
The data for CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE was last synced at 03:17 on 07/09/2026. 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.
Does CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE have any other names?
Besides its full name, CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE is also registered under the name MOONSHINE COMMERCIAL IMPORT EXPORT COMPANY LIMITED. When searching, either this name or tax code 0314819431 will return the same result.
What information is needed to issue an invoice to CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH THƯƠNG MẠI XUẤT NHẬP KHẨU MOONSHINE, tax code 0314819431 and address Số 2B, Đường Số 09, Phường Phú Lâm, 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.
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 Phú Lâm
1,735
Total businesses
562
Operating
1,122
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
1,261
Single-member limited liability company
194
Joint stock company
134
Sole proprietorship
112
Law office / notary office / bailiff office
11
School / educational institution
5
By status
Taxpayer issued tax code
561
Ceased operations; tax code closure not yet completed
521
Not operating at registered address
504
Temporarily suspended operations
72
Pending verification of operating status at registered address
50
Ceased operations; tax code closure completed
25
Businesses with legal representative "Nguyễn Thị Tuyết Nhung"
A total of 270 businesses share the same legal representative name