Khine Thamadi Limited is a Private Company Limited By Shares, established on 9 Jun 2017 and registered in KYAIKKASAN ROAD, BUILDING NO. 2, ROOM NO. 001, KYAIKKASAN HOUSING, TAMWE GYI (B) QUARTER, TAMWE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 114064025 and the recorded activities include 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 49 - land transport and transport via pipelines; 52 - warehousing and support activities for transportation; 53 - postal and courier activities; 62 - computer programming, consultancy and related activities; 63 - information service activities; 68 - real estate activities; 77 - rental and leasing activities. Khine Thamadi Limited has been operating for 9 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Khine Thamadi Limited
- Local name
- แแญแฏแแบแแแฌแแญ แแฎแแญแแแบ
- Registration number
- 114064025
- Prior registration number
- 1192/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 9 Jun 2017
- Total shares
- 2700 MMK
- Business activities
- 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 49 - Land transport and transport via pipelines; 52 - Warehousing and support activities for transportation; 53 - Postal and courier activities; 62 - Computer programming, consultancy and related activities; 63 - Information service activities; 68 - Real estate activities; 77 - Rental and leasing activities
- Filing dates
- Annual return due 9 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- KYAIKKASAN ROAD, BUILDING NO. 2, ROOM NO. 001, KYAIKKASAN HOUSING, TAMWE GYI (B) QUARTER, TAMWE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- MIN MIN HLAINGDirector ยท Myanmar
- MYINT SWE KHAING.Director ยท Myanmar
- TEY KHEK LENGDirector ยท Malaysia
ShareholderShareholding of Khine Thamadi Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Khine Thamadi 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 Khine Thamadi Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Khine Thamadi Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Khine Thamadi Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Khine Thamadi Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
