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CÔNG TY TNHH CROSS MONEY

Not operating at registered address
Tax code 0315868456
Vietnamese name CÔNG TY TNHH CROSS MONEY
Abbreviated name CROSS MONEY
English name CROSS MONEY LIMITED COMPANY
Trading name CROSS MONEY
Address Phòng 210, Lầu 2, Toà Nhà Saigon Paragon, Số 03 Đường Nguyễn, Phường Tân Mỹ, TP Hồ Chí Minh, Việt Nam.
Legal representative Lim Chee Hoe
Business registration certificate issue date 28/08/2019
Operations start date 28/08/2019
Fiscal year end 31/12
Data updated 04/09/2026 10:29
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH CROSS MONEY 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

K6419 Other monetary intermediation
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Frequently asked questions about CÔNG TY TNHH CROSS MONEY

Does CÔNG TY TNHH CROSS MONEY have any other names?
Besides its full name, CÔNG TY TNHH CROSS MONEY is also registered under the name CROSS MONEY LIMITED COMPANY. When searching, either this name or tax code 0315868456 will return the same result.
What business lines does CÔNG TY TNHH CROSS MONEY operate in?
The main business line of CÔNG TY TNHH CROSS MONEY is Hoạt động trung gian tiền tệ khác (business line code K6419).
Where is the address of CÔNG TY TNHH CROSS MONEY?
CÔNG TY TNHH CROSS MONEY has its registered office at Phòng 210, Lầu 2, Toà Nhà Saigon Paragon, Số 03 Đường Nguyễn, Phường Tân Mỹ, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Tân Mỹ, Hồ Chí Minh.
How is tax code 0315868456 structured?
Tax code 0315868456 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 1586845 fall within an ascending sequence from 0000001 to 9999999; the digit 6 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
When was the information for tax code 0315868456 last updated?
The data for CÔNG TY TNHH CROSS MONEY was last synced at 10:29 on 04/09/2026. 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.

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

Wholesale and retail trade; repair of motor vehicles and motorcycles 1,267
Professional, scientific and technical activities 458
Construction 300
Real estate activities 252
Information and communication 211
Administrative and support service activities 194

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 "Lim Chee Hoe"

A total of 2 businesses share the same legal representative name

CÔNG TY CỔ PHẦN ĐẦU TƯ MARVISTAR

Tax code: 0314743535
Số 75 Ngô Thị Bì, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH TƯ VẤN ĐẦU TƯ GMCI VIỆT NAM

Tax code: 0313868482
Tầng 6, 99 Nguyễn Thị Minh Khai, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam.