CÔNG TY TNHH MONEY BOT

Not operating at registered address
Tax code 0317103491
Vietnamese name CÔNG TY TNHH MONEY BOT
Abbreviated name MONEY BOT COMPANY LIMITED
Trading name MONEY BOT COMPANY LIMITED
Address 63 Nguyễn Tất Thành, Phường Xóm Chiếu, TP Hồ Chí Minh, Việt Nam.
Legal representative Bạch Sỹ Thái
Business registration certificate issue date 30/12/2021
Operations start date 30/12/2021
Fiscal year end 2026-12-31T00:00:00Z
Data updated 26/09/2026 20:52
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH MONEY BOT 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

K6492 Other credit granting
M7020 Management consultancy activities
K6619 Other activities auxiliary to financial services n.e.c.
K6622 Activities of insurance agents and brokers
N7710 Rental and leasing of motor vehicles
N7730 Renting of other machinery, equipment and tangible goods without operator
Q8890 Other social work activities without accommodation
M7310 Advertising

Frequently asked questions about CÔNG TY TNHH MONEY BOT

How is tax code 0317103491 structured?
Tax code 0317103491 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 1710349 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.
When was the information for tax code 0317103491 last updated?
The data for CÔNG TY TNHH MONEY BOT was last synced at 20:52 on 26/09/2026. 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 information is needed to issue an invoice to CÔNG TY TNHH MONEY BOT?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH MONEY BOT, tax code 0317103491 and address 63 Nguyễn Tất Thành, Phường Xóm Chiếu, 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 MONEY BOT?
The legal representative of CÔNG TY TNHH MONEY BOT is Bạch Sỹ Thái according to the tax registration information linked to tax code 0317103491.
Is CÔNG TY TNHH MONEY BOT still operating?
The status of tax code 0317103491 of CÔNG TY TNHH MONEY BOT is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 26/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.

Business statistics in Phường Xóm Chiếu

2,699 Total businesses
852 Operating
1,837 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 998
Transportation and storage 318
Professional, scientific and technical activities 284
Construction 225
Administrative and support service activities 153
Manufacturing 151

By legal form

Limited liability company 2,072
Joint stock company 302
Single-member limited liability company 171
Sole proprietorship 65
Representative office 32
School / educational institution 20

By status

Not operating at registered address 1,394
Taxpayer issued tax code 852
Ceased operations; tax code closure not yet completed 299
Temporarily suspended operations 94
Ceased operations; tax code closure completed 49
Pending verification of operating status at registered address 10

Businesses with legal representative "Bạch Sỹ Thái"

A total of 3 businesses share the same legal representative name

CÔNG TY TNHH ÂU VIỆT MEDICAL

Tax code: 0317924593
Lakeview city, Nhà 5 Đường 10, Phường Bình Trưng, TP Hồ Chí Minh, Việt Nam.

Công Ty TNHH Bach And Partner

Tax code: 0313889757
285/16 Cách Mạng Tháng 8, Phường Hòa Hưng, TP Hồ Chí Minh, Việt Nam.

Cty TNHH Kim Thành Thái

Tax code: 0303891612
134 Nguyễn Cư Trinh, Phường Cầu Ông Lãnh, TP Hồ Chí Minh, Việt Nam.