Kyi Impex Co., Ltd. is a Private Company Limited By Shares, established on 16 Jul 1992 and registered in SHWE DAGON PAGON ROAD, NO.(131) GROUND FLOOR, (7TH) QUARTER ,YANGON/LATHA TOWN SHIP, YANGON, MYANMAR. The MyCO registration number is 114351164 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Kyi Impex Co., Ltd. has been operating for 34 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Kyi Impex Co., Ltd.
- Local name
- แแผแแบแกแแบ(แแบ)แแแบ(แ
แบ) แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 114351164
- Prior registration number
- 186/1992-1993
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 Jul 1992
- Total shares
- 4800 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 16 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE DAGON PAGON ROAD, NO.(131) GROUND FLOOR, (7TH) QUARTER ,YANGON/LATHA TOWN SHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U BA KYINDirector ยท Myanmar
- U THAN TUNDirector ยท Myanmar
ShareholderShareholding of Kyi Impex Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Kyi Impex Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
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- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Kyi Impex 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 Kyi Impex Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
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Regulatory checks for Kyi Impex Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Kyi Impex Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
