English

CÔNG TY TNHH MONEY EXCHANGE NHA TRANG

Not operating at registered address
Tax code4201864529
Vietnamese nameCÔNG TY TNHH MONEY EXCHANGE NHA TRANG
English nameMONEY EXCHANGE NHA TRANG COMPANY LIMITED
Trading nameMONEY EXCHANGE NHA TRANG COMPANY LIMITED
AddressTầng 1 Lotte Mart Nha Trang, 58 đường 23/10, Phường Tây Nha Trang, Khánh Hòa, Việt Nam.
Legal representative Phùng Thị Huế
Business registration certificate issue date05/10/2019
Operations start date05/10/2019
Fiscal year end31/12
Data updated30/09/2026 05:15
Part of the "Tax Code Cleanup" campaign
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CÔNG TY TNHH MONEY EXCHANGE NHA TRANG 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

K6419Other monetary intermediation
G4610Commission Agents, Brokers and Auctions of Goods
G4662Wholesale of metals and metal ores
G4773Retail sale of other new goods in specialized stores
H5229Other transport support activities
N7710Rental and leasing of motor vehicles
N7911Travel agency activities
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Frequently asked questions about CÔNG TY TNHH MONEY EXCHANGE NHA TRANG

Is CÔNG TY TNHH MONEY EXCHANGE NHA TRANG still operating?
The status of tax code 4201864529 of CÔNG TY TNHH MONEY EXCHANGE NHA TRANG is NNT không hoạt động tại địa chỉ đã đăng ký according to the latest synced data (as of 30/09/2026). The list of tax code statuses is set out in Appendix I of Circular 90/2026/TT-BTC.
What information is needed to issue an invoice to CÔNG TY TNHH MONEY EXCHANGE NHA TRANG?
The three mandatory fields on an invoice are the entity name CÔNG TY TNHH MONEY EXCHANGE NHA TRANG, tax code 4201864529 and address Tầng 1 Lotte Mart Nha Trang, 58 đường 23/10, Phường Tây Nha Trang, Khánh Hòa, 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.
How is tax code 4201864529 structured?
Tax code 4201864529 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 42 are the segment prefix; the seven digits 0186452 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.
What business lines does CÔNG TY TNHH MONEY EXCHANGE NHA TRANG operate in?
The main business line of CÔNG TY TNHH MONEY EXCHANGE NHA TRANG is Hoạt động trung gian tiền tệ khác (business line code K6419). The entity is also registered for 6 additional business line(s), all listed under "Business lines" above.
What is the tax code of CÔNG TY TNHH MONEY EXCHANGE NHA TRANG?
CÔNG TY TNHH MONEY EXCHANGE NHA TRANG has tax code 4201864529, issued on 05/10/2019. This number identifies the entity on invoices, vouchers and in all tax administrative procedures under Article 11 of the Law on Tax Administration 2025.

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 Tây Nha Trang

1,993Total businesses
935Operating
1,047Ceased / suspended
0New in last 90 days

Across Tỉnh Khánh Hoà: 24,372 businesses, of which 9,930 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles579
Construction277
Manufacturing225
Professional, scientific and technical activities176
Administrative and support service activities147
Accommodation and food service activities120

By legal form

Limited liability company1,595
Joint stock company158
Single-member limited liability company109
Sole proprietorship90
School / educational institution11
Cooperative6

By status

Taxpayer issued tax code935
Not operating at registered address443
Ceased operations; tax code closure not yet completed416
Temporarily suspended operations132
Ceased operations; tax code closure completed56
Pending verification of operating status at registered address11

Businesses with legal representative "Phùng Thị Huế"

A total of 14 businesses share the same legal representative name

CÔNG TY TNHH NỀN MÓNG KHANG THỊNH

Tax code:0901247115
Thôn Chỉ Đạo, Xã Lạc Đạo, Hưng Yên, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI VẬT TƯ TỔNG HỢP SL VIỆT NAM

Tax code:0111555991
Tầng 5 Số 7, ngõ 81, ngách 35, Phố Linh Lang, Phường Giảng Võ, TP Hà Nội, Việt Nam.

CÔNG TY TNHH TOYSTHINKING VIỆT NAM

Tax code:0111409574
Xóm 9, Thôn Phú Mỹ, Xã Tiến Thắng, TP Hà Nội, Việt Nam.

CÔNG TY TNHH MONEY EXCHANGE PHẠM

Tax code:0402187809
910A Ngô Quyền, Phường An Hải Bắc(Hết hiệu lực), TP Đà Nẵng, Việt Nam.

HỢP TÁC XÃ HIỆP TRANG

Tax code:5000895825
Thôn 5, Phường An Tường, Tuyên Quang, Việt Nam.

CÔNG TY TNHH WONSAN VINA

Tax code:2400926529
Km3, quốc lộ 1A ( cũ), cụm Công Nghiệp Tân Mỹ, Phường Đa Mai, Bắc Ninh, Việt Nam.

CÔNG TY TNHH GITVIET

Tax code:0109385862
TT2-LK04-96B Nguyễn Huy Tưởng, Phường Thanh Xuân, TP Hà Nội, Việt Nam.

CÔNG TY TNHH NỘI THẤT CHUNG DUY PHÁT

Tax code:3603713704
Số R135, khu phố 7, đường N2-KDC Võ Thị Sáu, Phường Trấn Biên, TP Đồng Nai, Việt Nam.

CÔNG TY TNHH VẬN TẢI BÌNH AN PHÚ

Tax code:0315950100
91C/6A Đường Ngô Chí Quốc, Khu Phố 2, Phường Bình Chiểu(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH MỘT THÀNH VIÊN HIỆP TRANG

Tax code:5000863069
Thôn Hợp Hòa 1, Phường An Tường, Tuyên Quang, Việt Nam.