0313469142VIET MONEY TRANSFER COMPANY LIMITED
● Not operating at registered address
Often called status 06. It does not by itself mean the company has committed a violation.
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| Tax code | 0313469142 |
|---|---|
| Company name | VIET MONEY TRANSFER COMPANY LIMITED |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH KIEU HOI VIET |
| Registered address | L10-06, Floor 10, Vincom Center Building, 72 Le Thanh Ton, Sai Gon Ward, Ho Chi Minh City |
| Province / city | Ho Chi Minh City |
| Status | ● Not operating at registered address |
| Legal representative | Pham Thi Minh Hoa |
| Operating since | 4 Oct 2015 |
| Managing tax office | Tax Sub-department of District 2 |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (VSIC) | 64190 — Other monetary intermediation |
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Previous addresses (1)
- 288 Do Phap Thuan, An Phu Ward, District 2, Ho Chi Minh City
Addresses recorded before the company moved its head office — for reference only.
Registered business lines (1)
| VSIC | Industry |
|---|---|
| 64190 | Other monetary intermediation main |
Industry names follow the official English edition of the Vietnam Standard Industrial Classification (VSIC 2018). Registered business lines do not necessarily reflect what the company actually does.
Pham Thi Minh Hoa is also recorded as legal representative of:
THUONG MAI THAO NGUYEN COMPANY LIMITED0101261488 · Suspended or ceased operatingHamlet 19A, Co nhue Commune, Co Nhue 2 Ward, Bac Tu Liem District, Ha NoiTu Van Va Dau Tu Xay Dung Hai Minh Joint Stock Company0105233273 · Not operating at registered addressNo. 6, Alley 79/6 Duong Quang Ham, Nghia Do Ward, Ha Noi CityBranch of Tai Hai Duong - Cong Ty Co Phan Tu Van Va Dau Tu Xay Dung Hai Minh0105233273-001 · Branch · Suspended or ceased operatingTranh Xuyen Hamlet, Dong Tam Commune, Ninh Giang District, Hai Duong See all →Matched by identical name only; two people may share the same name.
Branches and dependent units (4)
BRANCH OF TIEN GIANG - CONG TY TNHH KIEU HOI VIETTax code: 0313469142-003 · Tax code terminatedAddress: 171A Trung Trac, 1(Het hieu luc) Ward, Dong Thap
BRANCH OF SOC TRANG - CONG TY TNHH KIEU HOI VIETTax code: 0313469142-005 · Tax code terminatedAddress: No. 19-21 Phan Chu Trinh, 1(Het hieu luc) Ward, Can Tho City
BUSINESS LOCATION OF TAN HIEP - CONG TY TNHH KIEU HOI VIETTax code: 0313469142-013 · Not operating at registered addressAddress: No. 200, Quarter A, Tan Hiep Commune, An Giang
BUSINESS LOCATION OF HON DAT - CONG TY TNHH KIEU HOI VIETTax code: 0313469142-014 · Tax code terminatedAddress: Trung Tam Thuong Mai, Quarter Tri Ton, Hon Dat(Het hieu luc) Town, An Giang
Same main industry in Ho Chi Minh City
NGAN HANG THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED - CHI NHANH THANH PHO HO CHI MINH0313626980 · ActiveRoom 605, No. 606, No. 607, 608 va 609 thuoc tang 6 Toa nha MPlaza, Sai Gon Ward, Ho Chi Minh CityNgan Hang Thuong Mai Co Phan Viet Hoa (Viet Hoa NH)0301237549 · Active62 An Duong Vuong P.09, An Dong Ward, Ho Chi Minh CityDao Tao Va Tu Van Dau Tu Win Stock Joint Stock Company0313632769 · Not operating at registered addressF10 Duong 30, Khanh Hoi Ward, Ho Chi Minh CityDu Lich Hoa Hong Company Limited0302351438 · Suspended or ceased operatingNo. 6/28B, Hamlet 2, Binh Hung Hoa Commune, Binh Tan District, Ho Chi Minh CityKIEU HOI VINA COMPANY LIMITED0313781016 · Ceased operating, tax code not yet terminated702/63/7 Le Duc Tho, An Hoi Dong Ward, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
Other companies in Ho Chi Minh City
Thuong Mai & Dich Vu High Tech Company Limited0313469181 · Tax code terminated6A Tran Ke Xuong, Ho Chi Minh CityThuong Mai Dich Vu Bat Dong San Nhat Lam Company Limited0313469135 · Active288/2 Quoc Lo 1A, Thoi An Ward, District 12, Ho Chi Minh CityThuong Mai Dich Vu Quang Cao Tnm Joint Stock Company0313471078 · Active27 Nguyen Van Phu, Ward 5, District 11, Ho Chi Minh CityTap Chi Thoi Trang Tre0100774568 · Tax code terminatedNo. 01 So 14A KDC Vinh Loc Street, Ho Chi Minh CityXay Dung Kien Van Thuan Company Limited0313471085 · ActiveNo. 279, No. 281 Cong Hoa Street, Ward 13, Tan Binh District, Ho Chi Minh CitySame province or city by registered address — this does not imply any relationship between the companies.
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Compiled from public business and tax registration data, with names and addresses transliterated into English by fixed rules. For official status, check with the Vietnamese tax authority.