0314134396MONEY HOLDING 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 | 0314134396 |
|---|---|
| Company name | MONEY HOLDING COMPANY LIMITED |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH MONEY HOLDING |
| Registered address | 76/50B Phan Tay Ho, Cau Kieu Ward, Ho Chi Minh City |
| Address before 1 July 2025 | 76/50B Phan Tay Ho, Ward 07, Phu Nhuan District, Ho Chi Minh CityUnder the administrative boundaries in force before the 2025 reorganisation of provinces and communes, for matching older documents. |
| Province / city | Ho Chi Minh City |
| Status | ● Not operating at registered address |
| Legal representative | Tran Thanh Toi |
| Operating since | 29 Nov 2016 |
| Managing tax office | Tax Sub-department of Phu Nhuan District |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (as previously recorded) | 4620 — Wholesale of agricultural raw materials (except wood, bamboo) and live animals |
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Registered business lines (5)
This list was recorded before the company's latest change of information (16 Oct 2025) and may be incomplete or out of date.
| VSIC | Industry |
|---|---|
| 4620 | Wholesale of agricultural raw materials (except wood, bamboo) and live animals main |
| 0121 | Growing of fruits |
| 4632 | Wholesale of food |
| 01300 | Propagation and care of agricultural seedlings |
| 01610 | Support activities for crop production |
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.
Tran Thanh Toi is also recorded as legal representative of:
Dat La Joint Stock Company0313461369 · Not operating at registered address25 Ba, Thanh Quan District, Xuan Hoa Ward, Ho Chi Minh CityFgh Vietnam Joint Stock Company0313488339 · ActiveFloor 6, No. 65 Tran Quoc Hoan, Ward 4, Tan Binh District, Ho Chi Minh CityNS HOLDINGS COMPANY LIMITED0313847429 · Not operating at registered address104 Nguyen Cong Tru, Ben Thanh Ward, Ho Chi Minh CityDIEU THIEN TTN COMPANY LIMITED0317792347 · Pending verification at registered address222 Vo Van Kiet, Cau Ong Lanh Ward, Ho Chi Minh CityNgoc Suong Can Tho Company Limited1801338466 · Ceased operating, tax code not yet terminatedNo. 02, Nguyen Trai, Cai Khe Ward, Can Tho CityNgoc Suong Mui Ne Company Limited3400677225 · Suspended or ceased operatingNo. 94 Nguyen Dinh Chieu, Ham Tien Ward, Phan Thiet City, Binh ThuanNgoc Suong Bai Con Company Limited4201526110 · ActiveZone Bai Con, Nuoc Ngot Hamlet, Cam Lap Commune, Cam Ranh City, Khanh HoaNUOC NGOT CAM LAP JOINT STOCK COMPANY4201977307 · Not operating at registered address06/03 Nguyen Khac Vien, Bac Nha Trang Ward, Khanh HoaDUY TOI ONE MEMBER LIMITED LIABILITY COMPANY5400483230 · ActiveCoi Hamlet, Luong Son Commune, Phu Tho See all →Matched by identical name only; two people may share the same name.
Same main industry in Ho Chi Minh City
THUONG MAI XUAT NHAP KHAU CHANH PHUOC DUC COMPANY LIMITED0314150101 · ActiveNo. 56 Huynh Tan Phat Street, Quarter 2, Phu Thuan Ward, Ho Chi Minh CityTHUONG MAI DICH VU XAY DUNG VAN LANG VIET COMPANY LIMITED0314117898 · Not operating at registered address252/62/6 Pham Van Chieu, Quarter 4, Thong Tay Hoi Ward, Ho Chi Minh CitySAN XUAT THUONG MAI DICH VU QUANG DUONG COMPANY LIMITED0314157499 · Not operating at registered address41 Phan Xich Long, Duc Nhuan Ward, Ho Chi Minh CityDAU TU SAN XUAT THUONG MAI DICH VU NAM SON COMPANY LIMITED0314094792 · Not operating at registered address980/33 Tan Ky Tan Quy, Binh Hung Hoa Ward, Ho Chi Minh CityUNI MART HOLDINGS JOINT STOCK COMPANY0314158647 · Tax code terminatedPhong 1901 Toa nha Saigon Trade Center, No. 37 Ton Duc Thang, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
Other companies in Ho Chi Minh City
KIM LA ONE MEMBER LIMITED LIABILITY COMPANY0314134406 · Not operating at registered address339/18B Le Van Sy, Nhieu Loc Ward, Ho Chi Minh CityTHUONG MAI IN AN TOAN PHAT COMPANY LIMITED0314134300 · Active111/56 Pham Van Chieu, An Hoi Tay Ward, Ho Chi Minh CityDAU TU XAY DUNG KIEN TRUC THUONG MAI TRUONG THANH COMPANY LIMITED0314134653 · Active2412A Pham The Hien, Ward 6, District 8, Ho Chi Minh CityDICH VU XAY DUNG HOANG HUNG COMPANY LIMITED0314134290 · Activechuyen sau Phu My 3 Industrial Park, Tan Phuoc Ward, Ho Chi Minh CityD & M TRADING & INVESTMENT COMPANY LIMITED0314134692 · Ceased operating, tax code not yet terminatedR4-56, R4-57 Hung Gia 1, Phu My Hung, dai lo Nguyen Van Linh, Tan Hung Ward, 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.