Integrated Smart Trading Co., Ltd is a Private Company Limited By Shares, established on 21 Aug 2018 and registered in LOWER PAZUNDAUNG ROAD, 535, A-3, PAZUNDAUNG , YANGON, MYANMAR 11171. The MyCO registration number is 101316130. Integrated Smart Trading Co., Ltd has been operating for 8 years and its current status is Struck-Off.
Profile
Company DetailsCompany record
- Legal name
- Integrated Smart Trading Co., Ltd
- Registration number
- 101316130
- Entity type
- Private Company Limited By Shares
- Status
- Struck-Off
- Registered date
- 21 Aug 2018
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 21 Sept 2019
Contact DetailsRegistered contact information
- Registered address
- LOWER PAZUNDAUNG ROAD, 535, A-3, PAZUNDAUNG , YANGON, MYANMAR 11171
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- AYE KO KODirector · Myanmar
- KHIN PWINT PHYU AYEDirector · Myanmar
ShareholderShareholding of Integrated Smart Trading Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Integrated Smart Trading Co., Ltd
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Integrated Smart Trading Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Integrated Smart Trading Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Integrated Smart Trading Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Integrated Smart Trading Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
