CÔNG TY TNHH TMCP ĐẦU TƯ MB

Not operating at registered address
Tax code 0317995812
Vietnamese name CÔNG TY TNHH TMCP ĐẦU TƯ MB
English name MB INVESTMENT TMCP COMPANY LIMITED
Trading name MB INVESTMENT TMCP COMPANY LIMITED
Address 37/2B/15 Đường C18, Phường Bảy Hiền, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Khánh Hải
Business registration certificate issue date 16/08/2023
Operations start date 16/08/2023
Fiscal year end 31/12
Data updated 26/09/2026 15:46
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY TNHH TMCP ĐẦU TƯ MB 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

L6820 Real estate consulting, brokerage and auction of real estate and land use rights
L6810 Real estate activities with own or leased property

Frequently asked questions about CÔNG TY TNHH TMCP ĐẦU TƯ MB

What is the tax code of CÔNG TY TNHH TMCP ĐẦU TƯ MB?
CÔNG TY TNHH TMCP ĐẦU TƯ MB has tax code 0317995812, issued on 16/08/2023. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.
How is tax code 0317995812 structured?
Tax code 0317995812 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 1799581 fall within an ascending sequence from 0000001 to 9999999; the digit 2 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
Is CÔNG TY TNHH TMCP ĐẦU TƯ MB still operating?
The status of tax code 0317995812 of CÔNG TY TNHH TMCP ĐẦU TƯ MB 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.
Where is the address of CÔNG TY TNHH TMCP ĐẦU TƯ MB?
CÔNG TY TNHH TMCP ĐẦU TƯ MB has its registered office at 37/2B/15 Đường C18, Phường Bảy Hiền, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Bảy Hiền, Hồ Chí Minh.
Who is the legal representative of CÔNG TY TNHH TMCP ĐẦU TƯ MB?
The legal representative of CÔNG TY TNHH TMCP ĐẦU TƯ MB is Nguyễn Khánh Hải according to the tax registration information linked to tax code 0317995812.

Business statistics in Phường Bảy Hiền

5,680 Total businesses
2,107 Operating
3,564 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 2,334
Manufacturing 548
Professional, scientific and technical activities 507
Construction 496
Administrative and support service activities 334
Information and communication 261

By legal form

Limited liability company 4,060
Joint stock company 798
Single-member limited liability company 561
Sole proprietorship 147
Representative office 59
Unclassified 14

By status

Taxpayer issued tax code 2,103
Not operating at registered address 1,871
Ceased operations; tax code closure not yet completed 1,421
Temporarily suspended operations 195
Ceased operations; tax code closure completed 75
Pending verification of operating status at registered address 7

Businesses with legal representative "Nguyễn Khánh Hải"

A total of 8 businesses share the same legal representative name

CÔNG TY TNHH THƯƠNG MẠI VÀ DỊCH VỤ Z-LINK

Tax code: 0202239471
Số 19B/8 Trần Nhân Tông, Phường Kiến An, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH KHÁNH HẢI WINDOW

Tax code: 0402158974
25/04 Phước Tường 11, Phường An Khê, TP Đà Nẵng, Việt Nam.

DOANH NGHIỆP TƯ NHÂN NGUYỄN KHÁNH HẢI

Tax code: 0315659269
90C Đặng Công Bỉnh, Ấp Nhị Tân 2, Xã Xuân Thới Sơn, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DACA HẢI LÝ

Tax code: 1801620769
Số 123/26, đường Châu Văn Liêm, Phường Ninh Kiều, TP Cần Thơ, Việt Nam.

CÔNG TY TNHH VĂN PHÒNG PHẨM KHÁNH TOÀN

Tax code: 1801603587
76B, đường 3/2, Phường Ninh Kiều, TP Cần Thơ, Việt Nam.

CÔNG TY TNHH MỘC NHẤT PHÁT

Tax code: 0313400013
81 A1 Hoàng Hoa Thám, KDC Hiệp Thành 3, Phường Phú Lợi, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH DỊCH VỤ GIẢI TRÍ BABY FISH

Tax code: 0312247436
76/10 Quốc Hương, Phường An Khánh, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TRÁCH NHIỆM HỮU HẠN DỊCH VỤ VẬN TẢI VÀ DU LỊCH HƯNG HẢI

Tax code: 0106136321
Số 3B/5/236, Đường Khương Đình, Phường Khương Đình, TP Hà Nội, Việt Nam.