Treasure Ruby Trading Co., Ltd. is a Private Company Limited By Shares, established on 19 Dec 2012 and registered in SIN YAY KAN STREET, NO.54, SIN MIN QUARTER, AHLONE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 109735655 and the recorded activities include 47 - retail trade, except of motor vehicles and motorcycles. Treasure Ruby Trading Co., Ltd. has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Treasure Ruby Trading Co., Ltd.
- Local name
- แแแนแแแผแฌแธแแแแฌ แแฑแฌแแบแธแแแบแแฑแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 109735655
- Prior registration number
- 3906/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 19 Dec 2012
- Total shares
- 650 MMK
- Business activities
- 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 19 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- SIN YAY KAN STREET, NO.54, SIN MIN QUARTER, AHLONE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW NU NU AYEDirector ยท Myanmar
- DAW THAN THAN YEEDirector ยท Myanmar
- DAW YIN MOET MOET KHAINGDirector ยท Myanmar
- DAW ZAR CHI WINDirector ยท Myanmar
- U NAY MYO NAINGDirector ยท Myanmar
- U WAI PHYO AUNGSecretary ยท Myanmar
ShareholderShareholding of Treasure Ruby Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Treasure Ruby Trading Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Treasure Ruby Trading Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Treasure Ruby Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Treasure Ruby Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Treasure Ruby Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
