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CÔNG TY TNHH BIG MONEY

Not operating at registered address
Tax code 1602165829
Vietnamese name CÔNG TY TNHH BIG MONEY
Abbreviated name BIG MONEY TRADING COMPANY LIMITED
Trading name BIG MONEY TRADING COMPANY LIMITED
Address Số 3E3, Đường Thành Thái, Phường Bình Đức, An Giang, Việt Nam.
Legal representative Lê Văn Trường
Business registration certificate issue date 08/01/2023
Operations start date 08/01/2023
Fiscal year end 31/12
Data updated 20/09/2026 22:29
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH BIG 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

K6619 Other activities auxiliary to financial services n.e.c.
6619 Other activities auxiliary to financial services n.e.c.
7020 Management consultancy activities
7310 Advertising
7320 Market research and public opinion polling
8230 Organization of conventions and trade shows
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Frequently asked questions about CÔNG TY TNHH BIG MONEY

What business lines does CÔNG TY TNHH BIG MONEY operate in?
The main business line of CÔNG TY TNHH BIG MONEY is Hoạt động hỗ trợ dịch vụ tài chính chưa được phân vào đâu (business line code K6619). The entity is also registered for 5 additional business line(s), all listed under "Business lines" above.
Where is the address of CÔNG TY TNHH BIG MONEY?
CÔNG TY TNHH BIG MONEY has its registered office at Số 3E3, Đường Thành Thái, Phường Bình Đức, An Giang, Việt Nam.. The entity is located in Phường Bình Đức, An Giang.
How is tax code 1602165829 structured?
Tax code 1602165829 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 16 are the segment prefix; the seven digits 0216582 fall within an ascending sequence from 0000001 to 9999999; the digit 9 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 1602165829 last updated?
The data for CÔNG TY TNHH BIG MONEY was last synced at 22:29 on 20/09/2026. 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 BIG MONEY?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH BIG MONEY, tax code 1602165829 and address Số 3E3, Đường Thành Thái, Phường Bình Đức, An Giang, 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.

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 Bình Đức

911 Total businesses
368 Operating
541 Ceased / suspended
0 New in last 90 days

Across Tỉnh An Giang: 30,149 businesses, of which 12,097 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles 359
Construction 149
Manufacturing 88
Professional, scientific and technical activities 65
Transportation and storage 43
Administrative and support service activities 33

By legal form

Limited liability company 503
Single-member limited liability company 230
Sole proprietorship 86
Joint stock company 71
Cooperative 6
Law office / notary office / bailiff office 5

By status

Taxpayer issued tax code 368
Ceased operations; tax code closure not yet completed 308
Not operating at registered address 165
Ceased operations; tax code closure completed 50
Temporarily suspended operations 18
Transferred to another tax authority (awaiting receiving authority) 1

Businesses with legal representative "Lê Văn Trường"

A total of 214 businesses share the same legal representative name

CÔNG TY TNHH PHÁT TRIỂN THƯƠNG MẠI DỊCH VỤ VÀ ĐẦU TƯ PHÚ THÀNH

Tax code: 0901253729
Thôn Vĩnh Bảo, Xã Nghĩa Trụ, Hưng Yên, Việt Nam.

CÔNG TY TNHH MTV THƯƠNG MẠI DỊCH VỤ VẬN TẢI MÔI TRƯỜNG BÌNH AN

Tax code: 0801503894
Thôn Cát Dương, Xã Trần Phú, TP Hải Phòng, Việt Nam.

CÔNG TY TNHH ĐIỆN HÀ NỘI

Tax code: 0111478465
Tầng 18 Tòa nhà CEO, Đường Phạm Hùng, Phường Từ Liêm, TP Hà Nội, Việt Nam.

CÔNG TY TNHH PHƯƠNG CHÂU PHÁT

Tax code: 0111478786
Số 7C ngách 62/1, ngõ 62 thôn 7 Yên Sở, Xã Dương Hòa, TP Hà Nội, Việt Nam.

CÔNG TY TNHH SẢN XUẤT VÀ THƯƠNG MẠI KHÁNH AN CLOTHING

Tax code: 0319504308
01 Đường 1A, khu dân cư 6B Kiên Cường, ấp 45, Xã Bình Hưng, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MAY MẶC XUẤT NHẬP KHẨU TRƯƠNG LÊ

Tax code: 1801826336
Số 368 Nguyễn Chí Thanh, Phường Thới An Đông, TP Cần Thơ, Việt Nam.

CÔNG TY CỔ PHẦN XDTM & VẬN TẢI PHÁT TRƯỜNG SƠN

Tax code: 2803219064
Thôn 7, Xã Thọ Long, Thanh Hóa, Việt Nam.

CÔNG TY TNHH DỊCH VỤ VẬN TẢI TRƯỜNG AN PHÁT TT

Tax code: 2803217966
Phố Tân Thọ, Phường Đông Sơn, Thanh Hóa, Việt Nam.

CÔNG TY TNHH ANH PHI ENERGY GROUP

Tax code: 3604086661
Tổ 27, ấp An Chu, Xã Bình Minh, TP Đồng Nai, Việt Nam.

CÔNG TY TNHH TM ĐIỆN MÁY KHÁNH AN

Tax code: 3703429542
349 Bình Hoà 3, Khu phố Đông Ba, Phường Bình Hòa, TP Hồ Chí Minh, Việt Nam.