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CÔNG TY TNHH MALONY

Not operating at registered address
Tax code 0317465614
Vietnamese name CÔNG TY TNHH MALONY
Address Tầng 3, Tòa nhà Thanh Long, 456 Xô Viết Nghệ Tĩnh, Phường Thạnh Mỹ Tây, TP Hồ Chí Minh, Việt Nam.
Legal representative Gonzales Mendoza Regine
Business registration certificate issue date 09/09/2022
Operations start date 09/09/2022
Fiscal year end 31/12
Data updated 09/09/2026 20:03
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH MALONY 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

M7020 Management consultancy activities
G4610 Commission Agents, Brokers and Auctions of Goods
M7320 Market research and public opinion polling
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Frequently asked questions about CÔNG TY TNHH MALONY

What business lines does CÔNG TY TNHH MALONY operate in?
The main business line of CÔNG TY TNHH MALONY is Hoạt động tư vấn quản lý (business line code M7020). The entity is also registered for 2 additional business line(s), all listed under "Business lines" above.
Who is the legal representative of CÔNG TY TNHH MALONY?
The legal representative of CÔNG TY TNHH MALONY is Gonzales Mendoza Regine according to the tax registration information linked to tax code 0317465614.
Where is the address of CÔNG TY TNHH MALONY?
CÔNG TY TNHH MALONY has its registered office at Tầng 3, Tòa nhà Thanh Long, 456 Xô Viết Nghệ Tĩnh, Phường Thạnh Mỹ Tây, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Thạnh Mỹ Tây, Hồ Chí Minh.
Is CÔNG TY TNHH MALONY still operating?
The status of tax code 0317465614 of CÔNG TY TNHH MALONY is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 09/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
How is tax code 0317465614 structured?
Tax code 0317465614 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 1746561 fall within an ascending sequence from 0000001 to 9999999; the digit 4 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 Thạnh Mỹ Tây

8,722 Total businesses
4,139 Operating
4,519 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 2,735
Professional, scientific and technical activities 1,176
Construction 765
Real estate activities 610
Administrative and support service activities 525
Transportation and storage 518

By legal form

Limited liability company 6,362
Joint stock company 1,584
Single-member limited liability company 494
Sole proprietorship 119
Representative office 82
Unclassified 13

By status

Taxpayer issued tax code 4,134
Not operating at registered address 3,576
Temporarily suspended operations 418
Ceased operations; tax code closure not yet completed 403
Ceased operations; tax code closure completed 122
Pending verification of operating status at registered address 56

Businesses with legal representative "Gonzales Mendoza Regine"

A total of 2 businesses share the same legal representative name

CÔNG TY TNHH NEO ACADEMY

Tax code: 0317618187
334 Tân Sơn Nhì, Phường Tân Sơn Nhì, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH BVO VN

Tax code: 0317558509
Số 10 Sông Thao, Phường Tân Sơn Hòa, TP Hồ Chí Minh, Việt Nam.