0317103491MONEY BOT
● 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 | 0317103491 |
|---|---|
| Company name | MONEY BOT |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH MONEY BOT |
| Short name | MONEY BOT |
| Registered address | 63 Nguyen Tat Thanh, Phuong, Chieu Hamlet, Ho Chi Minh City |
| Address before 1 July 2025 | 63 Nguyen Tat Thanh, Ward 13, District 4, 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 | Bach Sy Thai |
| Operating since | 30 Dec 2021 |
| Managing tax office | Tax Sub-department of District 4 |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (VSIC) | 6492 — Other credit granting |
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Registered business lines (10)
| VSIC | Industry |
|---|---|
| 6492 | Other credit granting main |
| 7020 | Management consultancy activities |
| 6619 | Activities auxiliary to financial service activities n.e.c |
| 6622 | Activities of insurance agents and brokers |
| 7710 | Renting and leasing of motor vehicles |
| 7730 | Renting and leasing of other machinery, equipment and tangible goods without operator |
| 8890 | Other social work activities without accommodation |
| 7310 | Advertising |
| 6202 | Computer consultancy and computer system management |
| 6311 | Data processing, hosting and related activities |
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.
Bach Sy Thai is also recorded as legal representative of:
Kim Thanh Thai Company Limited0303891612 · Suspended or ceased operating134 Nguyen Cu Trinh P.NCT, District 1, Ho Chi Minh CityCong Thong Tin Vietnam Company Limited0309591686 · Not operating at registered address11A Hoang Dieu P.12, Phuong, Chieu Hamlet, Ho Chi Minh CityDOI TAC TOT COMPANY LIMITED0311256269 · ActiveNo. 3 Tran Phu, Ward 04, District 5, Ho Chi Minh CityKASHMIR HOME COMPANY LIMITED0314057504 · ActiveFloor 7, No. 60 Nguyen Van Thu, Da Kao Ward, District 1, Ho Chi Minh CityAU VIET MEDICAL COMPANY LIMITED0317924593 · ActiveLakeview city, Nha 5 Duong 10, Binh Trung Ward, Ho Chi Minh City See all →Matched by identical name only; two people may share the same name.
Same main industry in Ho Chi Minh City
KINH DOANH CAM DO HIEU DUNG PRIVATE ENTERPRISE0317687254 · ActiveNo. 55 15 Street, Tan Hung Ward, Ho Chi Minh CityDICH VU A39 COMPANY LIMITED0317102240 · Active58/17A Truong Van Thanh, Tang Nhon Phu Ward, Ho Chi Minh CityQUY TIN DUNG NHAN DAN DI AN3700148127 · Active32/22 Tran Hung Dao, Di An Ward, Ho Chi Minh CityTHUONG MAI DICH VU MUA BAN XE - CHO THUE XE PHAT LOC COMPANY LIMITED0315163664 · ActiveC7/30F Pham Hung, Hamlet 4A, Binh Hung Commune, Binh Chanh District, Ho Chi Minh CityTHUONG MAI DICH VU CAM DO TIN NGHIA COMPANY LIMITED0317710545 · ActiveA1/29B Huong Lo 80, Hamlet 1, Vinh Loc A Commune, Binh Chanh District, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
Other companies in Ho Chi Minh City
NETLOG VIETNAM COMPANY LIMITED0317103477 · Active1014/59/17 Cach Mang Thang Tam, Ward 5, Tan Binh District, Ho Chi Minh CityTHUONG MAI DICH VU DU LICH NICE CAR COMPANY LIMITED0317103519 · ActiveNo. 41 So 14 Street, Vinh Loc Residential Area, Binh Hung Hoa B Ward, Binh Tan District, Ho Chi Minh CityDICH VU TRINH LE COMPANY LIMITED0317103484 · Active154 Pham Van Chieu, Ward 9, Go Vap District, Ho Chi Minh CityKNIGHTSBRIDGE VENTURES COMPANY LIMITED0317103501 · ActiveRoom L6-04, Floor 6, 343 Hoang Sa, Tan Dinh Ward, Ho Chi Minh CityDAU TU PHAT TRIEN LAM GIANG COMPANY LIMITED0317103597 · ActiveThe Verosa Park, No. 39, So 10 Street, Quarter 2, Long Truong 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.