CÔNG TY TNHH BÁN NGUYỆT

Not operating at registered address
Tax code0316855957
Vietnamese nameCÔNG TY TNHH BÁN NGUYỆT
English nameMOONI COMPANY LIMITED
Trading nameMOONI COMPANY LIMITED
AddressLầu 3, 4A Cao Thắng, Phường Bàn Cờ, TP Hồ Chí Minh, Việt Nam.
Legal representative Trần Công Duy
Business registration certificate issue date13/05/2021
Operations start date13/05/2021
Fiscal year end31/12
Data updated07/10/2026 07:22
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH BÁN NGUYỆT 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

I5630Beverage serving activities
C1077Manufacture of coffee
G4633Wholesale of Beverages
G4659Wholesale of other machinery and equipment
G4711Retail Sale of Food, Beverages or Tobacco Predominating in Non-specialized Stores
G4723Retail Sale of Beverages in Specialized Stores
I5610Restaurants and mobile food service activities
I5629Other food service activities
M7010Activities of head offices
M7020Management consultancy activities

Frequently asked questions about CÔNG TY TNHH BÁN NGUYỆT

How is tax code 0316855957 structured?
Tax code 0316855957 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 1685595 fall within an ascending sequence from 0000001 to 9999999; the digit 7 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 0316855957 last updated?
The data for CÔNG TY TNHH BÁN NGUYỆT was last synced at 07:22 on 07/10/2026. 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 information is needed to issue an invoice to CÔNG TY TNHH BÁN NGUYỆT?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH BÁN NGUYỆT, tax code 0316855957 and address Lầu 3, 4A Cao Thắng, Phường Bàn Cờ, 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.
Who is the legal representative of CÔNG TY TNHH BÁN NGUYỆT?
The legal representative of CÔNG TY TNHH BÁN NGUYỆT is Trần Công Duy according to the tax registration information linked to tax code 0316855957.
Is CÔNG TY TNHH BÁN NGUYỆT still operating?
The status of tax code 0316855957 of CÔNG TY TNHH BÁN NGUYỆT is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 07/10/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Bàn Cờ

4,547Total businesses
1,666Operating
2,836Ceased / suspended
0New 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 motorcycles1,623
Professional, scientific and technical activities578
Construction292
Manufacturing283
Administrative and support service activities270
Information and communication261

By legal form

Limited liability company3,396
Joint stock company655
Single-member limited liability company311
Sole proprietorship96
Representative office31
Unclassified9

By status

Not operating at registered address2,171
Taxpayer issued tax code1,664
Ceased operations; tax code closure not yet completed386
Temporarily suspended operations198
Ceased operations; tax code closure completed81
Pending verification of operating status at registered address41

Businesses with legal representative "Trần Công Duy"

A total of 13 businesses share the same legal representative name

CÔNG TY TNHH ĐẦU TƯ XÂY DỰNG VÀ PHÁT TRIỂN PHÁT LỘC

Tax code:0319039058
Số nhà 1379, ấp 29, Xã Bình Lợi, TP Hồ Chí Minh, Việt Nam.

CÔNG TY CỔ PHẦN SƠN TRÀ LÂM ĐỒNG

Tax code:5801531837
Số 54 Lê Văn Tám, Phường Xuân Hương - Đà Lạt, Lâm Đồng, Việt Nam.

CÔNG TY TNHH PT DUY CÔNG 92

Tax code:2301302784
Số 91 Nguyễn Đăng Đạo, Phường Kinh Bắc, Bắc Ninh, Việt Nam.

CÔNG TY TNHH ĐẦU TƯ VÀ DỊCH VỤ XÂY DỰNG BẤT ĐỘNG SẢN ĐẠI PHÁT

Tax code:0318553253
101 KDC Vạn Phúc, đường Nguyễn Thị Nhung, Phường Hiệp Bình, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH SẢN XUẤT VÀ THƯƠNG MẠI THÉP DUY SƠN

Tax code:4700292122
Số nhà 93 đường Bản Áng, Tổ 11B, Phường Đức Xuân, Thái Nguyên, Việt Nam.

CÔNG TY TNHH ORANT MEDIA

Tax code:0317950603
Số 15, Đường số 10, KDC Him Lam, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH JDI

Tax code:0801376371
Đội 6, Thôn Đông, Xã Lai Khê, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH XÔNG HƠI XOA BÓP HOÀNG GIA

Tax code:0316079045
246 Lý Thường Kiệt, Phường Diên Hồng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI VÀ SẢN XUẤT CƠ KHÍ DUY TÙNG

Tax code:5701964643
Số 157, Đường Hoàng Quốc Việt, Tổ 1, Khu Cẩm Sơn 5, Phường Cửa Ông, TP Quảng Ninh, Việt Nam.

CÔNG TY CỔ PHẦN THỜI TRANG DK ICONIC VIỆT NAM.

Tax code:0108025955
Số 9 ngõ 46 đường Xuân Đỉnh, Phường Xuân Đỉnh, TP Hà Nội, Việt Nam.