Thant Nay Mon Trading Company Limited is a Private Company Limited By Shares, established on 22 Jul 2015 and registered in 5TH STREET, NO.(662), (1)WARD, YANGON,MAYANGONE, YANGON, MYANMAR 11062. The MyCO registration number is 110920342 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Thant Nay Mon Trading Company Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Thant Nay Mon Trading Company Limited
- Local name
- แแแทแบแแฑแแฝแแบ แแฑแฌแแบแธแแแบแแฑแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 110920342
- Prior registration number
- 688/2015-2016(NPW)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 22 Jul 2015
- Total shares
- 500 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 22 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- 5TH STREET, NO.(662), (1)WARD, YANGON,MAYANGONE, YANGON, MYANMAR 11062
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- AYE MYA MONDirector ยท Myanmar
- SOE LWINDirector ยท Myanmar
ShareholderShareholding of Thant Nay Mon Trading Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Thant Nay Mon Trading Company Limited
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 Thant Nay Mon Trading Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Thant Nay Mon Trading Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Thant Nay Mon Trading Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Thant Nay Mon Trading Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
